HOSMOR SL

Hoja PM21534· NIF B07744626

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
310 813,36 €
Directors :
Shpanauf Doron, SOFLATER SL

Legal information

Legal information for HOSMOR SL

NIF
Hoja registral
IRUS1000088174473
Legal formSociedad Limitada (SL)
Share capital310 813,36 €
Register referenceTomo 2760 · Folio 221 · Hoja PM21534
StatusVigente

Activity

HOSMOR 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 12 filings for this company, from 27 April 2012 to 4 May 2023, across 6 distinct types of filing. Its registered share capital is 310 813,36 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • SOFLATER SL100 %

    Legal entity · since 02/12/2014 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SOFLATER SL100 %Vigente

Legal entity · since 02/12/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/05/2023· Registered 24/04/2023· I/A 12
  2. NombramientosPublished 08/02/2022· Registered 02/02/2022· I/A 11
  3. Cambio de domicilio socialPublished 03/05/2018· Registered 25/04/2018· I/A 10
  4. Ampliación de capitalPublished 06/03/2017· Registered 27/02/2017· I/A 9
  5. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 8
  6. Declaración de unipersonalidadPublished 02/12/2014· Registered 24/11/2014· I/A 7
  7. Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 6
  8. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 6
  9. Cambio de domicilio socialPublished 02/12/2014· Registered 24/11/2014· I/A 6
  10. Ceses/DimisionesPublished 27/04/2012· Registered 17/04/2012· I/A 5
  11. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 5
  12. Modificaciones estatutariasPublished 27/04/2012· Registered 17/04/2012· I/A 5

Changes

  1. 03/05/2018Cambio de domicilio social

    C/ CA'N PATILLA 10 - CALA RAJADA (CAPDEPERA)

  2. 02/12/2014Cambio de domicilio social

    AVDA CALA AGULLA 119 (CAPDEPERA)

  3. 02/12/2014Declaración de unipersonalidad

    SOFLATER SL

  4. 27/04/2012Modificaciones estatutarias

Capital · events

  1. 06/03/2017Ampliación de capital
    Resulting capital: 310 813,36 € (+307 808,30 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/05/2023#7511520
    Nombramientos
    HOSMOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FLAQUER TERRASA MIGUEL ANGEL. Datos registrales. T 2760 , F 221, S 8, H PM 21534, I/A 12 (24.04.23).
  2. 08/02/2022#6800225
    Nombramientos
    HOSMOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FLAQUER TERRASA MIGUEL ANGEL. Datos registrales. T 2760 , F 221, S 8, H PM 21534, I/A 11 ( 2.02.22).
  3. 03/05/2018#4862193
    Cambio de domicilio social
    HOSMOR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CA'N PATILLA 10 - CALA RAJADA (CAPDEPERA). Datos registrales. T 1296 , F 120, S 8, H PM 21534, I/A 10 (25.04.18).
  4. 06/03/2017#4275888
    Ampliación de capital
    HOSMOR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 307.808,30 Euros. Resultante Suscrito: 310.813,36 Euros. Datos registrales. T 1296 , F 120, S 8, H PM 21534, I/A 9 (27.02.17).
  5. 02/12/2014#3090796
    Nombramientos
    HOSMOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FLAQUER TERRASA MIGUEL ANGEL. Datos registrales. T 1296 , F 119, S 8, H PM 21534, I/A 8 (24.11.14).
  6. 02/12/2014#3090795
    Declaración de unipersonalidad
    HOSMOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SOFLATER SL. Datos registrales. T 1296 , F 119, S 8, H PM 21534, I/A 7 (24.11.14).
  7. 02/12/2014#3090794
    Ceses/DimisionesNombramientosCambio de domicilio social
    HOSMOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORENO SAEZ MARIA AGUSTINA. Nombramientos. Adm. Unico: SOFLATER SL. Cambio de domicilio social. AVDA CALA AGULLA 119 (CAPDEPERA). Datos registrales. T 1296 , F 119, S 8, H PM 21534, I/A…
  8. 27/04/2012#1703248
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOSMOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MORENO SAEZ MARIA AGUSTINA;MORENO SAEZ MARIA ANGELA. Nombramientos. Adm. Unico: MORENO SAEZ MARIA AGUSTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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

Public

Filed annual accounts

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

Public

Certified articles of association

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

Public

Certificate of powers of attorney

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

Public

Certificate of good standing and current officers

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

Public

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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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CA'N PATILLA 10 - CALA RAJADA (CAPDEPERA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector