HOTEL ABELUX SL
Hoja PM59056· NIF B57507055
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 125 990,00 €
- Directors :
- Gomis Miro Catalina, Gomis Miro Isabel Maria
Legal information
Legal information for HOTEL ABELUX SL
Activity
HOTEL ABELUX 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 4 filings for this company, from 7 March 2014 to 8 February 2017, across 3 distinct types of filing. Its registered share capital is 4 125 990,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Gomis Miro CatalinaSince 08/08/2016Administrador Solidario
- Gomis Miro Isabel MariaSince 08/08/2016Administrador Solidario
Former
- Miro Aguilo IsabelCeased on 08/08/2016Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/02/2017· Registered 02/02/2017· I/A 6
- Ceses/DimisionesPublished 16/08/2016· Registered 08/08/2016· I/A 5
- NombramientosPublished 16/08/2016· Registered 08/08/2016· I/A 5
- Ampliación de capitalPublished 07/03/2014· Registered 26/02/2014· I/A 4
Capital · events
- 08/02/2017Ampliación de capitalResulting capital: 4 125 990,00 € (+3 892 960,00 €)
- 07/03/2014Ampliación de capitalResulting capital: 233 030,00 € (+230 000,00 €)
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)
- 08/02/2017#4233890Ampliación de capital
HOTEL ABELUX SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.892.960,00 Euros. Resultante Suscrito: 4.125.990,00 Euros. Datos registrales. T 2286 , F 201, S 8, H PM 59056, I/A 6 ( 2.02.17).
- 16/08/2016#3985058Ceses/DimisionesNombramientos
HOTEL ABELUX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIRO AGUILO ISABEL. Nombramientos. Adm. Solid.: GOMIS MIRO CATALINA;GOMIS MIRO ISABEL MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 07/03/2014#2705970Ampliación de capital
HOTEL ABELUX SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 233.030,00 Euros. Datos registrales. T 2286 , F 201, S 8, H PM 59056, I/A 4 (26.02.14).
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.
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL ABELUX, SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.