HOTEL MANAGEMENT ADVISORS SL

Hoja PM71656· NIF B57803637

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/05/2013
Director :
Vaquer De La Fuente Lluc

Legal information

Legal information for HOTEL MANAGEMENT ADVISORS SL

NIF
Hoja registral
IRUS1000096809459
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/05/2013
Register referenceTomo 2533 · Folio 157 · Hoja PM71656
StatusVigente

Activity

HOTEL MANAGEMENT ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 May 2013. The Spanish commercial register has published 6 filings for this company, from 9 May 2013 to 20 September 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7499

Corporate purpose

Turismo, hostelería y restauración. Prestación de servicios. Actividades degestión y administración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HOTEL MANAGEMENT ADVI…Vaquer De La Fuente LlucVaquer De La Fuente …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOTEL MANAGEMENT ADVI…Vaquer De La Fuente LlucVaquer De La Fuente …

Beneficial owner (UBO)

Vaquer De La Fuente Lluc100 %

Individual · ultimate beneficial owner · since 20/09/2017

Beneficial owner network map

2 nodes Person Company
HOTEL MANAGEMENT ADVI…Vaquer De La Fuente LlucVaquer De La Fuente …

Registered actos

  1. Declaración de unipersonalidadPublished 20/09/2017· Registered 13/09/2017· I/A 3
  2. Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 2
  3. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 2
  4. Modificaciones estatutariasPublished 29/10/2013· Registered 21/10/2013· I/A 2
  5. ConstituciónPublished 09/05/2013· Registered 02/05/2013· I/A 1
  6. NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 1

Changes

  1. 20/09/2017Declaración de unipersonalidad

    VAQUER DE LA FUENTE LLUC

  2. 29/10/2013Modificaciones estatutarias

Capital · events

  1. 09/05/2013Constitución
    Initial capital: 3 100,00 €

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. 20/09/2017#4546614
    Declaración de unipersonalidad
    HOTEL MANAGEMENT ADVISORS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VAQUER DE LA FUENTE LLUC. Datos registrales. T 2533 , F 157, S 8, H PM 71656, I/A 3 (13.09.17).
  2. 29/10/2013#2512373
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL MANAGEMENT ADVISORS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CARBONELL LLADO GUILLERMO;VAQUER DE LA FUENTE LLUC. Nombramientos. Adm. Unico: VAQUER DE LA FUENTE LLUC. Modificaciones estatutarias. Cambio del Organo de Administr…
  3. 09/05/2013#2263757
    ConstituciónNombramientos
    HOTEL MANAGEMENT ADVISORS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.04.13. Objeto social: Turismo, hostelería y restauración. Prestación de servicios. Actividades degestión y administración. Domicilio: C/ ISAAC NEWTON EIDI…

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 2013

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/ ISAAC NEWTON EIDIFICO DISSET 3 2 - PARC BIT (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector