filings.es

HONOR SL

Hoja PM1363· NIF B07668403

ActiveIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Coll Guasch Abelardo, Brinkhege Anton, Boned Saez Virginia

Legal information

Legal information for HONOR SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000183958879
Legal formSociedad Limitada (SL)
Register referenceTomo 1716 · Folio 21 · Hoja PM1363

Activity

HONOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 4 August 2009 to 3 February 2021, across 6 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Vipada I Gmbh100 %

    Individual · since 10/12/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Vipada I Gmbh100 %

Individual · ultimate beneficial owner · since 10/12/2020

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 10/12/2020· Registered 02/12/2020· I/A 10
  2. Declaración de unipersonalidadPublished 10/12/2020· Registered 02/12/2020· I/A 9
  3. Ceses/DimisionesPublished 10/12/2020· Registered 02/12/2020· I/A 9
  4. NombramientosPublished 10/12/2020· Registered 02/12/2020· I/A 9
  5. ReeleccionesPublished 17/09/2018· Registered 06/09/2018· I/A 8
  6. Modificaciones estatutariasPublished 17/09/2018· Registered 06/09/2018· I/A 8
  7. ReeleccionesPublished 04/08/2009· Registered 22/07/2009· I/A 7

Changes

  1. 10/12/2020Declaración de unipersonalidad

    VIPADA I GMBH

  2. 17/09/2018Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2021#6237864
    HONOR SL(R.M. PALMA DE MALLORCA). Fe de erratas: Error en la denominación del Socio Unico. La denominación correcta del Socio Unico debe ser ViPaDa II Gmbh. Datos registrales. T 1716 , F 21, S 8, H PM 1363, I/A 9 ( 2.12.20).
  2. 10/12/2020#6157619
    Revocaciones
    HONOR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BARBER-LLORENTE MARTIN RAFAEL;PONS MORRO CATALINA. Datos registrales. T 1716 , F 21, S 8, H PM 1363, I/A 10 ( 2.12.20).
  3. 10/12/2020#6157618
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HONOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VIPADA I GMBH. Ceses/Dimisiones. Adm. Unico: VON EHREN LORENZ. Nombramientos. Adm. Unico: BRINKHEGE ANTON. Datos registrales. T 1716 , F 21, S 8, H PM 1363, I/A 9 ( 2.12.2…
  4. 17/09/2018#5051550
    ReeleccionesModificaciones estatutarias
    HONOR SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VON EHREN LORENZ. Modificaciones estatutarias. Artículo 13º.- La duración del cargo de administrador será indefinida. Su nombramiento y cese corresponderá a la Junta General de socios.. Dato…
  5. 04/08/2009#331819
    Reelecciones
    HONOR SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VON EHREN LORENZ. Datos registrales. T 1716 , F 20, S 8, H PM 1363, I/A 7 (22.07.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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