HOTEL PEYMAR SA

Hoja PM7309· NIF A07036403

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
MAIARLUK 2017 SOCIEDAD LIMITADA, Pascual Mardones Fernando, Torres Torres Antonio

Legal information

Legal information for HOTEL PEYMAR SA

NIF
Hoja registral
IRUS1000085556361
Legal formSociedad Anónima (SA)
Register referenceTomo 960 · Folio 118 · Hoja PM7309
StatusVigente

Activity

HOTEL PEYMAR 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 11 filings for this company, from 26 February 2018 to 9 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 09/08/2023· Registered 02/08/2023· I/A 18
  2. RevocacionesPublished 08/08/2018· Registered 27/07/2018· I/A 17
  3. Ceses/DimisionesPublished 31/07/2018· Registered 25/07/2018· I/A 16
  4. NombramientosPublished 31/07/2018· Registered 25/07/2018· I/A 16
  5. NombramientosPublished 10/05/2018· Registered 03/05/2018· I/A 15
  6. Ceses/DimisionesPublished 03/05/2018· Registered 23/04/2018· I/A 14
  7. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 14
  8. Modificaciones estatutariasPublished 03/05/2018· Registered 23/04/2018· I/A 14
  9. ReeleccionesPublished 28/02/2018· Registered 20/02/2018· I/A 13

Changes

  1. 03/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2023#7668483
    Reelecciones
    HOTEL PEYMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PASCUAL MARDONES FERNANDO. Datos registrales. T 960 , F 118, S 8, H PM 7309, I/A 18 ( 2.08.23).
  2. 08/08/2018#5002352
    Revocaciones
    HOTEL PEYMAR SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: PASCUAL MARDONES FERNANDO;PASCUAL MARDONES SONIA;PASCUAL MARDONES DAVID. Datos registrales. T 960 , F 118, S 8, H PM 7309, I/A 17 (27.07.18).
  3. 31/07/2018#4989995
    Ceses/DimisionesNombramientos
    HOTEL PEYMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARDONES CASTELLO ROSA MARIA. Nombramientos. Adm. Unico: PASCUAL MARDONES FERNANDO. Datos registrales. T 960 , F 67, S 8, H PM 7309, I/A 16 (25.07.18).
  4. 10/05/2018#4873616
    Nombramientos
    HOTEL PEYMAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: PASCUAL MARDONES FERNANDO;PASCUAL MARDONES SONIA;PASCUAL MARDONES DAVID. Datos registrales. T 960 , F 67, S 8, H PM 7309, I/A 15 ( 3.05.18).
  5. 03/05/2018#4862094
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL PEYMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MARDONES CASTELLO ROSA MARIA;PASCUAL UMBERT BARTOLOME;GARCIA ALVAREZ REMENTERIA ANGEL JOSE. Secretario: MARDONES CASTELLO ROSA MARIA. Presidente: PASCUAL UMBERT BARTOLOME. Nombrami…
  6. 28/02/2018#4768530
    Reelecciones
    HOTEL PEYMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: PASCUAL UMBERT BARTOLOME;MARDONES CASTELLO ROSA MARIA;GARCIA ALVAREZ REMENTERIA ANGEL JOSE. Presidente: PASCUAL UMBERT BARTOLOME. Secretario: MARDONES CASTELLO ROSA MARIA. Datos regist…
  7. 27/02/2018#4766370
    HOTEL PEYMAR SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 960 , F 66, S 8, H PM 7309, I/ANota B (19.02.18).
  8. 26/02/2018#4763977
    HOTEL PEYMAR SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 960 , F 66, S 8, H PM 7309, I/A Nota B ( 1.08.13).

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 addressHotel Peymar. Cala Moreya., Illes Balears, SANT LLORENÇ DES CARDASSAR
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.

Prospect this sectorAll companies in this sector