HOTEL PLATJA D'OR SL

Hoja PM2717· NIF A07121049

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
504 856,80 €
Directors :
Vernier Constance Marie Martine, Perello Serra Margarita, Vernier Stephanie Marie Pascale

Legal information

Legal information for HOTEL PLATJA D'OR SL

NIF
Hoja registral
IRUS1000082785877
Legal formSociedad Limitada (SL)
Share capital504 856,80 €
Register referenceTomo 2581 · Folio 175 · Hoja PM2717
Former names
HOTEL PLATJA D'OR SA2010-01-14 → 2014-08-12
StatusVigente

Activity

HOTEL PLATJA D'OR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 14 January 2010 to 20 April 2016, across 4 distinct types of filing. Its registered share capital is 504 856,80 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HOTEL PLATJA D'OR SLPerello Serra MargaritaPerello Serra Margar…HOTEL HAITI SLHOTEL HAITI SL

Registered actos

  1. Reducción de capitalPublished 20/04/2016· Registered 12/04/2016· I/A 20
  2. NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 19
  3. ReeleccionesPublished 12/08/2014· Registered 31/07/2014· I/A 18
  4. Modificaciones estatutariasPublished 12/08/2014· Registered 31/07/2014· I/A 18
  5. ReeleccionesPublished 09/04/2012· Registered 26/03/2012· I/A 17
  6. Modificaciones estatutariasPublished 09/04/2012· Registered 26/03/2012· I/A 17
  7. NombramientosPublished 24/02/2011· Registered 11/02/2011· I/A 16
  8. NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 15
  9. NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 14

Changes

  1. 14/08/2014Cambio de denominación social

    HOTEL PLATJA D'OR SA→HOTEL PLATJA D'OR SL

  2. 12/08/2014Modificaciones estatutarias
  3. 09/04/2012Modificaciones estatutarias

Capital · events

  1. 20/04/2016Reducción de capital
    Resulting capital: 504 856,80 €

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. 20/04/2016#3819377
    Reducción de capital
    HOTEL PLATJA D'OR SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 216.367,20 Euros. Resultante Suscrito: 504.856,80 Euros. Datos registrales. T 2581 , F 175, S 8, H PM 2717, I/A 20 (12.04.16).
  2. 14/08/2014#2933913
    Nombramientos
    HOTEL PLATJA D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CARBONELL PERELLO MICAELA MARIA. Datos registrales. T 2581 , F 175, S 8, H PM 2717, I/A 19 ( 7.08.14).
  3. 12/08/2014#2929847

    Company name: HOTEL PLATJA D'OR SA

    ReeleccionesModificaciones estatutarias
    HOTEL PLATJA D'OR SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: HOTEL PLATJA D'OR SL. Reelecciones. Adm. Unico: PERELLO SERRA MARGARITA. Modificaciones estatutarias. Modificación y nueva redacción de los Estat…
  4. 09/04/2012#1674404

    Company name: HOTEL PLATJA D'OR SA

    ReeleccionesModificaciones estatutarias
    HOTEL PLATJA D'OR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PERELLO SERRA MARGARITA. Modificaciones estatutarias. "ARTICULO 24º.- Plazo de duracion del cargo de administrador. . Datos registrales. T 2146 , F 96, S 8, H PM 2717, I/A 17 (26…
  5. 24/02/2011#1088674

    Company name: HOTEL PLATJA D'OR SA

    Nombramientos
    HOTEL PLATJA D'OR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.D.Gral.: CARBONELL PERELLO JORGE. Datos registrales. T 2146 , F 96, S 8, H PM 2717, I/A 16 (11.02.11).
  6. 14/01/2010#537969

    Company name: HOTEL PLATJA D'OR SA

    Nombramientos
    HOTEL PLATJA D'OR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CARBONELL PERELLO MICAELA MARIA. Datos registrales. T 2146 , F 96, S 8, H PM 2717, I/A 15 (30.12.09).
  7. 14/01/2010#537968

    Company name: HOTEL PLATJA D'OR SA

    Nombramientos
    HOTEL PLATJA D'OR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CARBONELL PERELLO JORGE. Datos registrales. T 2146 , F 96, S 8, H PM 2717, I/A 14 (30.12.09).

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

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 addressCTRA. D'ARTA AL PORT D'ALCUDIA S/N., Illes Balears, ALCÚDIA
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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