HOTEL CA'S XORC SL

Hoja PM30343· NIF B07916018

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
165 554,00 €
Director :
Plönzke Britta

Legal information

Legal information for HOTEL CA'S XORC SL

NIF
Hoja registral
IRUS1000090088765
Legal formSociedad Limitada (SL)
Share capital165 554,00 €
Register referenceTomo 2763 · Folio 204 · Hoja PM30343
StatusVigente

Activity

HOTEL CA'S XORC 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 10 filings for this company, from 3 September 2013 to 11 March 2020, across 5 distinct types of filing. Its registered share capital is 165 554,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HOTEL CA'S XORC SLPlönzke BrittaPlönzke BrittaHOTELES Y CONSTRUCCIONES SAHOTELES Y CONSTRUCCI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Plonzke Britta100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 11/03/2020· Registered 04/03/2020· I/A 14
  2. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 13
  3. Ceses/DimisionesPublished 22/05/2018· Registered 11/05/2018· I/A 11
  4. NombramientosPublished 22/05/2018· Registered 11/05/2018· I/A 11
  5. Ceses/DimisionesPublished 01/12/2015· Registered 24/11/2015· I/A 10
  6. NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 10
  7. RevocacionesPublished 03/11/2015· Registered 26/10/2015· I/A 9
  8. NombramientosPublished 03/09/2013· Registered 23/08/2013· I/A 8

Capital · events

  1. 11/03/2020Ampliación de capital
    Resulting capital: 165 554,00 € (+162 548,94 €)

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. 11/03/2020#5836187
    Ampliación de capital
    HOTEL CA'S XORC SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 162.548,94 Euros. Resultante Suscrito: 165.554,00 Euros. Datos registrales. T 2763 , F 204, S 8, H PM 30343, I/A 14 ( 4.03.20).
  2. 17/01/2020#5743516
    Nombramientos
    HOTEL CA'S XORC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: REICHMANN ARMIN;POHLE BASTIAN. Datos registrales. T 2763 , F 204, S 8, H PM 30343, I/A 13 (10.01.20).
  3. 05/09/2018#5036947
    Cambio de identidad del socio único
    HOTEL CA'S XORC SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PLONZKE BRITTA. Datos registrales. T 2763 , F 204, S 8, H PM 30343, I/A 12 (27.08.18).
  4. 22/05/2018#4887894
    Ceses/DimisionesNombramientos
    HOTEL CA'S XORC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PLONZKE KLAUS CHRISTIAN;PLONZKE BRITTA. Nombramientos. Adm. Unico: PLONZKE BRITTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  5. 18/05/2018#4883619
    HOTEL CA'S XORC SL(R.M. PALMA DE MALLORCA). Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1601 , F 214, S 8, H PM 30343, I/A 10 (24.11.15).
  6. 01/12/2015#3610898
    Ceses/DimisionesNombramientos
    HOTEL CA'S XORC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PLONZKE KLAUS CHRISTIAN. Nombramientos. Adm. Solid.: PLONZKE KLAUS CHRISTIAN;PLONZKE BRITTA. Datos registrales. T 1601 , F 214, S 8, H PM 30343, I/A 10 (24.11.15).
  7. 03/11/2015#3567296
    Revocaciones
    HOTEL CA'S XORC SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: HILGERS HELMUT. Datos registrales. T 1601 , F 214, S 8, H PM 30343, I/A 9 (26.10.15).
  8. 03/09/2013#2436167
    Nombramientos
    HOTEL CA'S XORC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTI ROSSELLO IVONNE. Datos registrales. T 1601 , F 214, S 8, H PM 30343, I/A 8 (23.08.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFINCA CA'S XORC, MANZANA 63, Nº 238, Illes Balears, SÓLLER
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
30
beds

Registered as HOTEL CA´S XORC SL

SÓLLER 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