HOTEL CAMPANA SL
Hoja PM84699· NIF B16586919
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 585 000,00 €
- Incorporation :
- 30/07/2018
- Director :
- Villalonga Beltran Barbara
Legal information
Legal information for HOTEL CAMPANA SL
Activity
HOTEL CAMPANA 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 30 July 2018. The Spanish commercial register has published 10 filings for this company, from 30 July 2018 to 1 July 2024, across 4 distinct types of filing. Its registered share capital is 585 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, el arrendamiento de.
Directors and representatives
Directors
Current
- Villalonga Beltran BarbaraSince 19/07/2018Administrador Único
Former
- Roig Villalonga AinaCeased on 25/06/2024Administrador Único
- Roig Villalonga SebastiaCeased on 23/11/2022Administrador Mancomunado
Authorised representatives
Current
- Roig Clar AntonioSince 24/09/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2024· Registered 25/06/2024· I/A 6
- NombramientosPublished 01/07/2024· Registered 25/06/2024· I/A 6
- Ceses/DimisionesPublished 29/11/2022· Registered 23/11/2022· I/A 5
- NombramientosPublished 29/11/2022· Registered 23/11/2022· I/A 5
- Ceses/DimisionesPublished 03/10/2018· Registered 25/09/2018· I/A 4
- NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 4
- NombramientosPublished 03/10/2018· Registered 24/09/2018· I/A 3
- Ampliación de capitalPublished 03/10/2018· Registered 24/09/2018· I/A 2
- ConstituciónPublished 30/07/2018· Registered 19/07/2018· I/A 1
- NombramientosPublished 30/07/2018· Registered 19/07/2018· I/A 1
Capital · events
- 03/10/2018Ampliación de capitalResulting capital: 585 000,00 € (+582 000,00 €)
- 30/07/2018ConstituciónInitial 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)
- 01/07/2024#8148373Ceses/DimisionesNombramientos
HOTEL CAMPANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROIG VILLALONGA AINA. Nombramientos. Adm. Unico: VILLALONGA BELTRAN BARBARA. Datos registrales. S 8 , H PM 84699, I/A 6 (25.06.24).
- 29/11/2022#7267138Ceses/DimisionesNombramientos
HOTEL CAMPANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ROIG VILLALONGA SEBASTIA;VILLALONGA BELTRAN BARBARA. Nombramientos. Adm. Unico: ROIG VILLALONGA AINA. Otros conceptos: Cambio del Organo de Administración: Administradores manc… - 03/10/2018#5070752Ceses/DimisionesNombramientos
HOTEL CAMPANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VILLALONGA BELTRAN BARBARA. Nombramientos. Adm. Mancom.: VILLALONGA BELTRAN BARBARA;ROIG VILLALONGA SEBASTIA. Otros conceptos: Cambio del Organo de Administración: Administrador … - 03/10/2018#5070751Nombramientos
HOTEL CAMPANA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROIG CLAR ANTONIO. Datos registrales. T 2775 , F 28, S 8, H PM 84699, I/A 3 (24.09.18).
- 03/10/2018#5070750Ampliación de capital
HOTEL CAMPANA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 582.000,00 Euros. Resultante Suscrito: 585.000,00 Euros. Datos registrales. T 2775 , F 27, S 8, H PM 84699, I/A 2 (24.09.18).
- 30/07/2018#4987740ConstituciónNombramientos
HOTEL CAMPANA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.07.18. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La constr…
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 2018
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 CAMPANA, SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.