HOSTAL LAS PRIMAS SOCIEDAD LIMITADA

Hoja IM6837· NIF B16574683

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
123 000,00 €
Incorporation :
14/06/2018
Directors :
Celiane B.V, CELIANE BV

Legal information

Legal information for HOSTAL LAS PRIMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221288460
Legal formSociedad Limitada (SL)
Share capital123 000,00 €
Incorporation date14/06/2018
Register referenceTomo 171 · Folio 150 · Hoja IM6837
StatusVigente

Activity

HOSTAL LAS PRIMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 14 June 2018. The Spanish commercial register has published 7 filings for this company, from 14 June 2018 to 10 April 2023, across 6 distinct types of filing. Its registered share capital is 123 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La sociedad tiene por objeto: La promoción, gestión y explotación de negocios turísticos en general, restaurantes, bares, salas de fiesta, espectáculos, hoteles, apartamentos y hoteles-apartamentos, residencias, campamentos de turismo, ciudades de vacaciones y demás industrias de alojamiento.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HOSTAL LAS PRIMAS SOC…Celiane B.VCeliane B.VCeliane BvCeliane Bv

Cap table · shareholdings

  • MORENA VILLAS SOCIEDAD LIMITADA100 %

    Legal entity · since 14/06/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
HOSTAL LAS PRIMAS SOC…MORENA VILLAS SOCIEDAD LIMITADAMORENA VILLAS SOCIED…

Beneficial owner (UBO)

MORENA VILLAS SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/06/2018

Beneficial owner network map

2 nodes Person Company
HOSTAL LAS PRIMAS SOC…MORENA VILLAS SOCIEDAD LIMITADAMORENA VILLAS SOCIED…

Registered actos

  1. Ampliación de capitalPublished 10/04/2023· Registered 29/03/2023· I/A 3
  2. Ceses/DimisionesPublished 03/10/2018· Registered 20/09/2018· I/A 2
  3. NombramientosPublished 03/10/2018· Registered 20/09/2018· I/A 2
  4. ConstituciónPublished 14/06/2018· Registered 29/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 14/06/2018· Registered 29/05/2018· I/A 1
  6. NombramientosPublished 14/06/2018· Registered 29/05/2018· I/A 1

Changes

  1. 14/06/2018Declaración de unipersonalidad

    MORENA VILLAS SOCIEDAD LIMITADA

Capital · events

  1. 10/04/2023Ampliación de capital
    Resulting capital: 123 000,00 € (+120 000,00 €)
  2. 14/06/2018Constitución
    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. 10/04/2023#7475363
    Ampliación de capital
    HOSTAL LAS PRIMAS SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 171 , F 150, S 8, H IM 6837, I/A 3 (29.03.23).
  2. 03/10/2018#5070662
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HOSTAL LAS PRIMAS SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: CELIANE B.V. Ceses/Dimisiones. Adm. Unico: MORENA VILLAS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CELIANE B.V. Datos registrales. T 171 ,…
  3. 14/06/2018#4923797
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOSTAL LAS PRIMAS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 16.04.18. Objeto social: La sociedad tiene por objeto: La promoción, gestión y explotación de negocios turísticos en general, restaurantes, bares, salas de fiesta…

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 2018

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/ CASTELL DE SANT FELIP, 3 07720 (CASTELL (ES)), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector