HOTEL PIREO SL
Hoja PM24494· NIF B07022825
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Isern Cronquist Pedro
Legal information
Legal information for HOTEL PIREO SL
Activity
HOTEL PIREO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 7 filings for this company, from 11 March 2011 to 1 September 2017, across 5 distinct types of filing.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Corporate purpose
La prestación de servicios fuera de establecimiento. La organización de eventos, comuniones, bautizos, bodas, cumpleaños, eventos para empresas. Alquiler de un local de su propiedad. La participación en compra de negocios y sociedades en las que podrá intervenir como fundadora o adquiriendo acciones.
Directors and representatives
Directors
Current
- Isern Cronquist PedroSince 25/08/2017Administrador Único
Former
- Isern Cronquist MariaCeased on 25/08/2017Administrador Único
- Cronquist Viktorsson Ingrid MonicaCeased on 24/02/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2017· Registered 25/08/2017· I/A 10
- NombramientosPublished 01/09/2017· Registered 25/08/2017· I/A 10
- Modificaciones estatutariasPublished 01/09/2017· Registered 25/08/2017· I/A 10
- Cambio de domicilio socialPublished 01/09/2017· Registered 25/08/2017· I/A 10
- Cambio de objeto socialPublished 01/09/2017· Registered 25/08/2017· I/A 10
- Ceses/DimisionesPublished 11/03/2011· Registered 24/02/2011· I/A 9
- NombramientosPublished 11/03/2011· Registered 24/02/2011· I/A 9
Changes
- 01/09/2017Cambio de domicilio social
C/ BARRANC 18 1º 2ª - CAS CATALA NOU (CALVIA)
- 01/09/2017Cambio de objeto social
La prestación de servicios fuera de establecimiento. La organización de eventos, comuniones, bautizos, bodas, cumpleaños, eventos para empresas. Alquiler de un local de su propiedad. La participación en compra de negocios y sociedades en las que podrá intervenir como fundadora o adquiriendo acciones.
- 01/09/2017Modificaciones estatutarias
Timeline (BORME)
- 01/09/2017#4527396Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
HOTEL PIREO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ISERN CRONQUIST MARIA. Nombramientos. Adm. Unico: ISERN CRONQUIST PEDRO. Modificaciones estatutarias. Se establece el carácter remunerado del órgano de administración, y, en su con… - 11/03/2011#1115331Ceses/DimisionesNombramientos
HOTEL PIREO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CRONQUIST VIKTORSSON INGRID MONICA. Nombramientos. Adm. Unico: ISERN CRONQUIST MARIA. Datos registrales. T 1402 , F 105, S 8, H PM 24494, I/A 9 (24.02.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Provisión de comidas preparadas para eventos — are listed together.