HOTEL DELFIN SL
Hoja PM18634· NIF B07694482
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Nadal De Olives Emilio, Nadal Vila Ana, Nadal De Olives Jose Francisco, Autenrieth Michael Willi
Legal information
Legal information for HOTEL DELFIN SL
Activity
HOTEL DELFIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 24 December 2015 to 15 June 2016, across 5 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Nadal De Olives EmilioSince 24/12/2015NADAL VILA ANA. PresidentePresidenteConsejero Delegado SolidarioConsejero
- Nadal Vila AnaSince 24/12/2015VicepresidenteConsejero Delegado solidarioConsejero Delegado Solidario
- Nadal De Olives Jose FranciscoSince 17/12/2015Consejero Delegado SolidarioConsejeroSecretario
- Autenrieth Michael WilliAdministrador Único
Former
- Miranda Ferra JoaquinCeased on 17/12/2015Administrador Solidario
- Roca Juan JuanCeased on 17/12/2015Administrador Solidario
Authorised representatives
Former
- Ceased on 15/01/2016
- Roca Jaume JaimeCeased on 15/01/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 15/06/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESCALA PROJECTS & DESIGN SL100 %Vigente
Legal entity · since 15/06/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2016· Registered 09/06/2016· I/A 13
- RevocacionesPublished 25/01/2016· Registered 15/01/2016· I/A 12
- Ceses/DimisionesPublished 24/12/2015· Registered 17/12/2015· I/A 10
- NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 10
- Cambio de domicilio socialPublished 24/12/2015· Registered 17/12/2015· I/A 10
Changes
- 15/06/2016Declaración de unipersonalidad
ESCALA PROJECTS & DESIGN SL
- 24/12/2015Cambio de domicilio social
C/ MATEU ENRIC LLADO 5 5º B (PALMA DE MALLORCA)
Timeline (BORME)
- 15/06/2016#3900133Declaración de unipersonalidad
HOTEL DELFIN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ESCALA PROJECTS & DESIGN SL. Datos registrales. T 1573 , F 202, S 8, H PM 18634, I/A 13 ( 9.06.16).
- 25/01/2016#3676895Revocaciones
HOTEL DELFIN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ESTARELLAS PALOMEQUE MIGUEL ANTONIO DE LA MERCED. Apo.Sol.: ROCA JAUME JAIME. Datos registrales. T 1573 , F 202, S 8, H PM 18634, I/A 12 (15.01.16).
- 24/12/2015#3647267Ceses/DimisionesNombramientosCambio de domicilio social
HOTEL DELFIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MIRANDA FERRA JOAQUIN;ROCA JUAN JUAN. Nombramientos. Consejero: NADAL DE OLIVES EMILIO;NADAL DE OLIVES JOSE FRANCISCO;NADAL VILA ANA. Presidente: NADAL DE OLIVES EMILIO. Vicepres…
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
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