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HOTEL JAVA RESORT SL

Hoja PM40695· NIF B57113052

ActiveIlles 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(R.M. PALMA DE MALLORCA)

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

Activity

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

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Auditors

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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

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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