HOTEL NORDESTE SA

Hoja PM20234· NIF A07029655

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Ballester Moragues Miguel, Ballester Cladera Catalina Montserrat, Ballester Cladera Miguel, Ballester Cladera Antonio

Legal information

Legal information for HOTEL NORDESTE SA

NIF
Hoja registral
IRUS1000083179154
Legal formSociedad Anónima (SA)
Register referenceTomo 1915 · Folio 177 · Hoja PM20234
StatusVigente

Activity

HOTEL NORDESTE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 4 August 2009 to 10 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 14
  2. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 14
  3. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 13
  4. Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 12
  5. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 12
  6. ReeleccionesPublished 01/02/2013· Registered 24/01/2013· I/A 12
  7. Ceses/DimisionesPublished 04/08/2009· Registered 22/07/2009· I/A 10
  8. NombramientosPublished 04/08/2009· Registered 22/07/2009· I/A 10

Timeline (BORME)

  1. 10/10/2024#8286447
    Ceses/DimisionesNombramientos
    HOTEL NORDESTE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BALLESTER MORAGUES MIGUEL;BALLESTER CLADERA CATALINA MONTSERRAT;BALLESTER CLADERA MIGUEL;BALLESTER CLADERA ANTONIO. Presidente: BALLESTER MORAGUES MIGUEL. Secretario: BALLESTER C…
  2. 05/09/2019#5569741
    Nombramientos
    HOTEL NORDESTE SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Consejero: BALLESTER CLADERA MIGUEL;BALLESTER CLADERA ANTONIO;BALLESTER MORAGUES MIGUEL;BALLESTER CLADERA CATALINA MONTSERRAT. Cons.Del.Sol: BALLESTER CLADERA MIGUEL…
  3. 01/02/2013#2101540
    Ceses/DimisionesNombramientosReelecciones
    HOTEL NORDESTE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: BALLESTER CLADERA MIGUEL;BALLESTER CLADERA ANTONIO. Nombramientos. Cons.Del.Sol: BALLESTER CLADERA ANTONIO;BALLESTER CLADERA MIGUEL. Reelecciones. Consejero: BALLESTER MORAGUE…
  4. 04/08/2009#331845
    Ceses/DimisionesNombramientos
    HOTEL NORDESTE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: BALLESTER MORAGUES JUAN. Con.Delegado: BALLESTER MORAGUES JUAN. Consejero: BALLESTER MORAGUES JUAN. Presidente: BALLESTER CLADERA MIGUEL. Vicepresid.: BALLESTER CLADERA ANTONIO.…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Vía Francia, s/n., Illes Balears, SANTA MARGALIDA
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 — Hoteles y alojamientos similares — are listed together.

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