HOSTAL DEN BAULO SL

Hoja PM79177· NIF B57975252

Struck off · 05/01/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2016

Legal information

Legal information for HOSTAL DEN BAULO SL

NIF
Hoja registral
IRUS1000097727156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2016
Register referenceTomo 2665 · Folio 191 · Hoja PM79177
StatusLiquidada

Activity

HOSTAL DEN BAULO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 June 2016. The Spanish commercial register has published 10 filings for this company, from 11 July 2016 to 5 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución completa o parcial, por cuenta propia o de terceros, de cualesquiera obras urbanas, industriales, comerciales de esparcimiento y de recreo, viviendas, chale.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BALLE ECONOMISTES SL100 %Vigente

Legal entity · since 11/07/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 4
  2. DisoluciónPublished 05/01/2023· Registered 29/12/2022· I/A 4
  3. ExtinciónPublished 05/01/2023· Registered 29/12/2022· I/A 4
  4. Ceses/DimisionesPublished 26/08/2021· Registered 20/08/2021· I/A 2
  5. NombramientosPublished 26/08/2021· Registered 20/08/2021· I/A 2
  6. Modificaciones estatutariasPublished 26/08/2021· Registered 20/08/2021· I/A 2
  7. ConstituciónPublished 11/07/2016· Registered 01/07/2016· I/A 1
  8. Declaración de unipersonalidadPublished 11/07/2016· Registered 01/07/2016· I/A 1
  9. NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 1

Changes

  1. 05/01/2023Disolución
  2. 05/01/2023Extinción
  3. 26/08/2021Modificaciones estatutarias
  4. 11/07/2016Declaración de unipersonalidad

    BALLE ECONOMISTES SL

Capital · events

  1. 11/07/2016Constitución
    Initial capital: 3 000,00 €

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. 05/01/2023#10576925
    Ceses/DimisionesDisoluciónExtinción
    HOSTAL DEN BAULO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: BAUZA GARCIA-FONTANA MARIA ELENA;BALLE ECONOMISTES SL. Disolución. Fusion. Extinción. Datos registrales. T 2665 , F 191, S 8, H PM 79…
  2. 15/10/2021#6639984
    HOSTAL DEN BAULO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CHANNEL PHONE SL. Datos registrales. T 2665 , F 191, S 8, H PM 79177, I/A 3 ( 7.10.21).
  3. 26/08/2021#6583315
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOSTAL DEN BAULO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BALLE MONJO JOSEP;BAUZA GARCIA-FONTANA MARIA ELENA. Nombramientos. Adm. Solid.: BALLE ECONOMISTES SL;BAUZA GARCIA-FONTANA MARIA ELENA. Modificaciones estatutarias. 22º.- El c…
  4. 11/07/2016#3936458
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOSTAL DEN BAULO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.06.16. Objeto social: - La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecuci…

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· Incorporated 2016

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.

Public

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/ CAN PUIGDORFILA 2 1 B (PALMA DE MALLORCA), 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 — Promoción inmobiliaria — are listed together.

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