HOTEL BON SOL SA

Hoja PM1971· NIF A07118367

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
1 028 020,00 €
Directors :
Xamena Starkey Martin Alejandro, Xamena Toro Martin Antonio

Legal information

Legal information for HOTEL BON SOL SA

NIF
Hoja registral
IRUS1000084144349
Legal formSociedad Anónima (SA)
Share capital1 028 020,00 €
Register referenceTomo 2969 · Folio 36 · Hoja PM1971
StatusVigente

Activity

HOTEL BON SOL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 21 May 2012 to 20 March 2024, across 6 distinct types of filing. Its registered share capital is 1 028 020,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. Ampliación de capitalPublished 20/03/2024· Registered 13/03/2024· I/A 18
  2. Modificaciones estatutariasPublished 20/03/2024· Registered 13/03/2024· I/A 18
  3. NombramientosPublished 03/11/2023· Registered 27/10/2023· I/A 17
  4. Ceses/DimisionesPublished 30/09/2022· Registered 23/09/2022· I/A 16
  5. NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 16
  6. Modificaciones estatutariasPublished 30/09/2022· Registered 23/09/2022· I/A 16
  7. RevocacionesPublished 30/03/2022· Registered 23/03/2022· I/A 15
  8. NombramientosPublished 25/01/2018· Registered 18/01/2018· I/A 14
  9. ReeleccionesPublished 06/04/2017· Registered 31/03/2017· I/A 13
  10. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 12
  11. ReeleccionesPublished 21/05/2012· Registered 09/05/2012· I/A 11

Changes

  1. 20/03/2024Modificaciones estatutarias
  2. 30/09/2022Modificaciones estatutarias

Capital · events

  1. 20/03/2024Ampliación de capital
    Resulting capital: 1 028 020,00 €

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. 20/03/2024#7994337
    Ampliación de capitalModificaciones estatutarias
    HOTEL BON SOL SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 18,85 Euros. Desembolsado: 18,85 Euros. Resultante Suscrito: 1.028.020,00 Euros. Resultante Desembolsado: 1.028.020,00 Euros. Modificaciones estatutarias. 8º: modificacion del…
  2. 03/11/2023#7774804
    Nombramientos
    HOTEL BON SOL SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 2969 , F 36, S 8, H PM 1971, I/A 17 (27.10.23).
  3. 30/09/2022#7177976
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL BON SOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: XAMENA TORO MARTIN ANTONIO. Nombramientos. Adm. Solid.: XAMENA TORO MARTIN ANTONIO;XAMENA STARKEY MARTIN ALEJANDRO. Modificaciones estatutarias. Modificación y nueva redacción de…
  4. 30/03/2022#6883873
    Revocaciones
    HOTEL BON SOL SA(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 1537 , F 152, S 8, H PM 1971, I/A 15 (23.03.22).
  5. 25/01/2018#4712427
    Nombramientos
    HOTEL BON SOL SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 1537 , F 107, S 8, H PM 1971, I/A 14 (18.01.18).
  6. 06/04/2017#4325839
    Reelecciones
    HOTEL BON SOL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: XAMENA TORO MARTIN ANTONIO. Datos registrales. T 1537 , F 107, S 8, H PM 1971, I/A 13 (31.03.17).
  7. 31/03/2016#3790431
    Nombramientos
    HOTEL BON SOL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: XAMENA STARKEY MARTIN ALEJANDRO. Datos registrales. T 1537 , F 106, S 8, H PM 1971, I/A 12 (21.03.16).
  8. 21/05/2012#1730414
    Reelecciones
    HOTEL BON SOL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: XAMENA TORO MARTIN ANTONIO. Datos registrales. T 1537 , F 106, S 8, H PM 1971, I/A 11 ( 9.05.12).

Official documents

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Nota informativa mercantil (company extract)

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

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASSEIG D'ILLETES 28, ILLETES., Illes Balears, CALVIÀ
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.

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