HOSTAL VILLA MASSANET SL

Hoja PM86185· NIF B16612582

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 410 000,00 €
Incorporation :
19/03/2019
Director :
Aslaksen Erik Christian

Legal information

Legal information for HOSTAL VILLA MASSANET SL

NIF
Hoja registral
IRUS1000098832673
Legal formSociedad Limitada (SL)
Share capital1 410 000,00 €
Incorporation date19/03/2019
Register referenceTomo 2803 · Folio 79 · Hoja PM86185
StatusVigente

Activity

HOSTAL VILLA MASSANET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 19 March 2019. The Spanish commercial register has published 5 filings for this company, from 19 March 2019 to 27 June 2019, across 4 distinct types of filing. Its registered share capital is 1 410 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La promoción, explotación, administración, arrendamiento, compraventa de hoteles, bungalows, apartamentos, bares, restaurantes, supermercados, salas de fiesta y cualquier otro establecimiento turístico. También podrá dedicarse la sociedad a la gestión y asesoramiento inmobiliario, operaciones e int.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HOSTAL VILLA MASSANET…Aslaksen Erik ChristianAslaksen Erik Christ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOSTAL VILLA MASSANET…Mamboo Hotels AgMamboo Hotels Ag

Beneficial owner (UBO)

MAMBOO HOTELS AG100 %

Legal entity · since 27/06/2019

Beneficial owner network map

2 nodes Person Company
HOSTAL VILLA MASSANET…Mamboo Hotels AgMamboo Hotels Ag

Registered actos

  1. Declaración de unipersonalidadPublished 27/06/2019· Registered 21/06/2019· I/A 3
  2. Ceses/DimisionesPublished 25/06/2019· Registered 17/06/2019· I/A 2
  3. NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 2
  4. ConstituciónPublished 19/03/2019· Registered 11/03/2019· I/A 1
  5. NombramientosPublished 19/03/2019· Registered 11/03/2019· I/A 1

Changes

  1. 27/06/2019Declaración de unipersonalidad

    MAMBOO HOTELS AG

Capital · events

  1. 19/03/2019Constitución
    Initial capital: 1 410 000,00 €

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. 27/06/2019#5467661
    Declaración de unipersonalidad
    HOSTAL VILLA MASSANET SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAMBOO HOTELS AG. Datos registrales. T 2803 , F 79, S 8, H PM 86185, I/A 3 (21.06.19).
  2. 25/06/2019#5463310
    Ceses/DimisionesNombramientos
    HOSTAL VILLA MASSANET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DUHSE HANS JURGEN HERBERT. Nombramientos. Adm. Unico: ASLAKSEN ERIK CHRISTIAN. Datos registrales. T 2803 , F 79, S 8, H PM 86185, I/A 2 (17.06.19).
  3. 19/03/2019#5312811
    ConstituciónNombramientos
    HOSTAL VILLA MASSANET SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.01.19. Objeto social: La promoción, explotación, administración, arrendamiento, compraventa de hoteles, bungalows, apartamentos, bares, restaurantes, supermer…

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 2019

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/ JUAN MOLL 12 - CALA RATJADA (CAPDEPERA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
35
beds

Registered as HOSTAL VILLA MASSANET SL

CAPDEPERA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector