HOTEL CALATRAVA SL

Hoja PM69980· NIF B57762973

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2012
Director :
Conde Moragues Miguel

Legal information

Legal information for HOTEL CALATRAVA SL

NIF
Hoja registral
IRUS1000096564572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2012
Register referenceTomo 2504 · Folio 98 · Hoja PM69980
StatusVigente

Activity

HOTEL CALATRAVA SL 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 3 August 2012. The Spanish commercial register has published 5 filings for this company, from 3 August 2012 to 6 August 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La explotación de hoteles, bares y restaurantes y, en general, la explotación de todo tipo de negocios de hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
HOTEL CALATRAVA SLConde Moragues MiguelConde Moragues MiguelMASIAS DE PIEDRA SLMASIAS DE PIEDRA SLIT EL 28 DE ALCALA SLIT EL 28 DE ALCALA SLIT'S JORGE JUAN 6 SLIT'S JORGE JUAN 6 SLCONDE MORAGUES SLCONDE MORAGUES SLHOTEL CAN ALOMAR SLHOTEL CAN ALOMAR SLDECONGESTION SLDECONGESTION SLCAN FABREGAS RESIDENCES SLCAN FABREGAS RESIDEN…HOTEL CAN AULI SLHOTEL CAN AULI SLLUXURY RENTALS MALLORCA SLLUXURY RENTALS MALLO…SAN JAIME BOUTIQUE HOTEL SLSAN JAIME BOUTIQUE H…HOTEL SOLLER CAS XORC SLHOTEL SOLLER CAS XOR…HOTEL VALLDEMOSSA SLHOTEL VALLDEMOSSA SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
HOTEL CALATRAVA SLConde Moragues MiguelConde Moragues MiguelHOTEL CAN ALOMAR SLHOTEL CAN ALOMAR SLDECONGESTION SLDECONGESTION SLCAN FABREGAS RESIDENCES SLCAN FABREGAS RESIDEN…HOTEL CAN AULI SLHOTEL CAN AULI SLLUXURY RENTALS MALLORCA SLLUXURY RENTALS MALLO…SAN JAIME BOUTIQUE HOTEL SLSAN JAIME BOUTIQUE H…HOTEL SOLLER CAS XORC SLHOTEL SOLLER CAS XOR…BEACH CLUB CAMP DE MAR SLBEACH CLUB CAMP DE M…

Beneficial owner (UBO)

Conde Moragues Miguel100 %

Individual · ultimate beneficial owner · since 03/08/2012

Beneficial owner network map

10 nodes Person Company
HOTEL CALATRAVA SLConde Moragues MiguelConde Moragues MiguelHOTEL CAN ALOMAR SLHOTEL CAN ALOMAR SLDECONGESTION SLDECONGESTION SLCAN FABREGAS RESIDENCES SLCAN FABREGAS RESIDEN…HOTEL CAN AULI SLHOTEL CAN AULI SLLUXURY RENTALS MALLORCA SLLUXURY RENTALS MALLO…SAN JAIME BOUTIQUE HOTEL SLSAN JAIME BOUTIQUE H…HOTEL SOLLER CAS XORC SLHOTEL SOLLER CAS XOR…BEACH CLUB CAMP DE MAR SLBEACH CLUB CAMP DE M…

Registered actos

  1. Cambio de domicilio socialPublished 06/08/2019· Registered 26/07/2019· I/A 3
  2. ConstituciónPublished 03/08/2012· Registered 24/07/2012· I/A 1
  3. Declaración de unipersonalidadPublished 03/08/2012· Registered 24/07/2012· I/A 1
  4. NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 1

Changes

  1. 06/08/2019Cambio de domicilio social

    PLAZA LLORENS VILLALONGA 8 (PALMA DE MALLORCA)

  2. 03/08/2012Declaración de unipersonalidad

    CONDE MORAGUES MIGUEL

Capital · events

  1. 03/08/2012Constitución
    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. 06/08/2019#5532010
    Cambio de domicilio social
    HOTEL CALATRAVA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA LLORENS VILLALONGA 8 (PALMA DE MALLORCA). Datos registrales. T 2504 , F 98, S 8, H PM 69980, I/A 3 (26.07.19).
  2. 05/06/2018#4909268
    Cambio de identidad del socio único
    HOTEL CALATRAVA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DECONGESTION SL. Datos registrales. T 2504 , F 97, S 8, H PM 69980, I/A 2 (25.05.18).
  3. 03/08/2012#1844506
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTEL CALATRAVA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.06.12. Objeto social: La explotación de hoteles, bares y restaurantes y, en general, la explotación de todo tipo de negocios de hostelería y restauración. Domicilio:…

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 2012

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 addressPLAZA LLORENS VILLALONGA 8 (PALMA DE MALLORCA), 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:

2
properties
50
beds

Registered as HOTEL CALATRAVA, S.L.

PALMA 2

Food service 1 · Holiday rental (VUT) 1

Address detail on approval

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