HOTEL HAITI SL

Hoja PM6710· NIF B07048622

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
184 068,50 €
Directors :
Biacsko Alexandre Henri Ghislain, Perello Serra Margarita, Quintana Pons Cristina

Legal information

Legal information for HOTEL HAITI SL

NIF
Hoja registral
IRUS1000084784779
Legal formSociedad Limitada (SL)
Share capital184 068,50 €
Register referenceTomo 2439 · Folio 158 · Hoja PM6710
Former names
HOTEL HAITI SA2010-01-14 → 2010-11-18
StatusVigente

Activity

HOTEL HAITI 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 9 filings for this company, from 14 January 2010 to 14 August 2014, across 6 distinct types of filing. Its registered share capital is 184 068,50 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HOTEL HAITI SLPerello Serra MargaritaPerello Serra Margar…HOTEL PLATJA D'OR SLHOTEL PLATJA D'OR SL

Registered actos

  1. NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 22
  2. NombramientosPublished 24/02/2011· Registered 11/02/2011· I/A 21
  3. Ampliación de capitalPublished 30/12/2010· Registered 21/12/2010· I/A 20
  4. Fusión por absorciónPublished 30/12/2010· Registered 21/12/2010· I/A 20
  5. ReeleccionesPublished 18/11/2010· Registered 04/11/2010· I/A 19
  6. Modificaciones estatutariasPublished 18/11/2010· Registered 04/11/2010· I/A 19
  7. Reducción de capitalPublished 18/11/2010· Registered 04/11/2010· I/A 18
  8. NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 16
  9. NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 15

Changes

  1. 30/12/2010Fusión por absorción
  2. 18/11/2010Cambio de denominación social

    HOTEL HAITI SA→HOTEL HAITI SL

  3. 18/11/2010Modificaciones estatutarias

Capital · events

  1. 30/12/2010Ampliación de capital
    Resulting capital: 184 068,50 € (+26 295,50 €)
  2. 18/11/2010Reducción de capital
    Resulting capital: 157 773,00 €

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. 14/08/2014#2933908
    Nombramientos
    HOTEL HAITI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CARBONELL PERELLO MICAELA MARIA. Datos registrales. T 2439 , F 158, S 8, H PM 6710, I/A 22 ( 7.08.14).
  2. 24/02/2011#1088676
    Nombramientos
    HOTEL HAITI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.D.Gral.: CARBONELL PERELLO JORGE. Datos registrales. T 2439 , F 158, S 8, H PM 6710, I/A 21 (11.02.11).
  3. 30/12/2010#1010667
    Ampliación de capitalFusión por absorción
    HOTEL HAITI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 26.295,50 Euros. Resultante Suscrito: 184.068,50 Euros. Fusión por absorción. Sociedades absorbidas: FAMILIA CARBONELL P.B SL. Datos registrales. T 2439 , F 156, S 8, H PM 6710, …
  4. 18/11/2010#949823

    Company name: HOTEL HAITI SA

    ReeleccionesModificaciones estatutarias
    HOTEL HAITI SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: HOTEL HAITI SL. Reelecciones. Adm. Unico: PERELLO SERRA MARGARITA. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos como co…
  5. 18/11/2010#949822
    Reducción de capital
    HOTEL HAITI SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 52.591,00 Euros. Resultante Suscrito: 157.773,00 Euros. Datos registrales. T 1372 , F 84, S 8, H PM 6710, I/A 18 ( 4.11.10).
  6. 14/01/2010#537958

    Company name: HOTEL HAITI SA

    Nombramientos
    HOTEL HAITI SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CARBONELL PERELLO MICAELA MARIA. Datos registrales. T 1372 , F 84, S 8, H PM 6710, I/A 16 (30.12.09).
  7. 14/01/2010#537957

    Company name: HOTEL HAITI SA

    Nombramientos
    HOTEL HAITI SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CARBONELL PERELLO JORGE. Datos registrales. T 1372 , F 84, S 8, H PM 6710, I/A 15 (30.12.09).

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 addressCarretera Arta-Puerto de Alcudia, s/n. C'an Picafort., Illes Balears, SANTA MARGALIDA
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
457
beds

Registered as HOTEL HAITI, SL

SANTA MARGALIDA 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