HOTEL JAVA RESORT SL

Hoja PM40695· NIF B57113052

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
5 787 720,00 €
Directors :
Marques Morell Maria Blanca, Morell Garcia Ruiz Luis

Legal information

Legal information for HOTEL JAVA RESORT SL

NIF
Hoja registral
IRUS1000091867460
Legal formSociedad Limitada (SL)
Share capital5 787 720,00 €
Register referenceTomo 1901 · Folio 208 · Hoja PM40695
StatusVigente

Activity

HOTEL JAVA RESORT 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 25 November 2009 to 24 August 2023, across 6 distinct types of filing. Its registered share capital is 5 787 720,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
HOTEL JAVA RESORT SLMarques Morell Maria BlancaMarques Morell Maria…Morell Garcia Ruiz LuisMorell Garcia Ruiz L…BERGER GROUP HOTELES SLBERGER GROUP HOTELES…HOTEL TONGA RESORT SLHOTEL TONGA RESORT SLHOTEL NAUTICO EBESO RESORT SLHOTEL NAUTICO EBESO …HOTEL CABALLERO RESORT SLHOTEL CABALLERO RESO…CLUB HOTEL PORTINATX RESORT SACLUB HOTEL PORTINATX…FRAMOTEL SAFRAMOTEL SA

Registered actos

  1. NombramientosPublished 24/08/2023· Registered 16/08/2023· I/A 10
  2. ReeleccionesPublished 09/12/2021· Registered 30/11/2021· I/A 9
  3. Ampliación de capitalPublished 21/12/2020· Registered 11/12/2020· I/A 8
  4. NombramientosPublished 22/04/2020· Registered 08/04/2020· I/A 7
  5. Cambio de domicilio socialPublished 27/11/2018· Registered 19/11/2018· I/A 6
  6. Ceses/DimisionesPublished 04/06/2014· Registered 28/05/2014· I/A 5
  7. NombramientosPublished 04/06/2014· Registered 28/05/2014· I/A 5
  8. Modificaciones estatutariasPublished 04/06/2014· Registered 28/05/2014· I/A 5
  9. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 4

Changes

  1. 27/11/2018Cambio de domicilio social

    C/ NEOPATRIA 3 A (PALMA DE MALLORCA)

  2. 04/06/2014Modificaciones estatutarias

Capital · events

  1. 21/12/2020Ampliación de capital
    Resulting capital: 5 787 720,00 € (+5 451 634,03 €)

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. 24/08/2023#7686365
    Nombramientos
    HOTEL JAVA RESORT SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1901 , F 208, S 8, H PM 40695, I/A 10 (16.08.23).
  2. 09/12/2021#6715481
    Reelecciones
    HOTEL JAVA RESORT SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: XPALMER & PARTNERS SL. Datos registrales. T 1901 , F 208, S 8, H PM 40695, I/A 9 (30.11.21).
  3. 21/12/2020#6175468
    Ampliación de capital
    HOTEL JAVA RESORT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.451.634,03 Euros. Resultante Suscrito: 5.787.720,00 Euros. Datos registrales. T 1901 , F 208, S 8, H PM 40695, I/A 8 (11.12.20).
  4. 22/04/2020#5871293
    Nombramientos
    HOTEL JAVA RESORT SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: XPALMER & PARTNERS SL. Datos registrales. T 1901 , F 208, S 8, H PM 40695, I/A 7 ( 8.04.20).
  5. 27/11/2018#5146184
    Cambio de domicilio social
    HOTEL JAVA RESORT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NEOPATRIA 3 A (PALMA DE MALLORCA). Datos registrales. T 1901 , F 207, S 8, H PM 40695, I/A 6 (19.11.18).
  6. 04/06/2014#2834077
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL JAVA RESORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BERGER LUDVIK. Nombramientos. Adm. Solid.: MORELL GARCIA RUIZ LUIS;MARQUES MORELL MARIA BLANCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  7. 25/11/2009#481608
    Nombramientos
    HOTEL JAVA RESORT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RULLAN MORA SONIA;MORELL GARCIA RUIZ LUIS;MORELL VERD PEDRO. Datos registrales. T 1901 , F 207, S 8, H PM 40695, I/A 4 (16.11.09).

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 addressC/ NEOPATRIA 3 A (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:

1
properties
474
beds

Registered as HOTEL JAVA RESORT SL

PALMA 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