HOTEL PLAYAMAR SA

Hoja PM3003· NIF A07038185

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
HOTELERA BEI JUAN SL, Bothe Sylvia

Legal information

Legal information for HOTEL PLAYAMAR SA

NIF
Hoja registral
IRUS1000082692567
Legal formSociedad Anónima (SA)
Register referenceTomo 1726 · Folio 212 · Hoja PM3003
StatusVigente

Activity

HOTEL PLAYAMAR 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 10 filings for this company, from 5 March 2009 to 16 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 16/10/2023· Registered 09/10/2023· I/A 14
  2. NombramientosPublished 16/10/2023· Registered 09/10/2023· I/A 14
  3. Ceses/DimisionesPublished 10/08/2017· Registered 02/08/2017· I/A 13
  4. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 13
  5. Modificaciones estatutariasPublished 10/08/2017· Registered 02/08/2017· I/A 13
  6. ReeleccionesPublished 06/05/2016· Registered 28/04/2016· I/A 12
  7. NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 11
  8. Ceses/DimisionesPublished 28/03/2011· Registered 16/03/2011· I/A 10
  9. NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 10
  10. ReeleccionesPublished 05/03/2009· Registered 23/02/2009· I/A 9

Changes

  1. 10/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2023#7747054
    Ceses/DimisionesNombramientos
    HOTEL PLAYAMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HOTELERA BEI JUAN SL. Nombramientos. Adm. Unico: HOTELERA BEI JUAN SL. Datos registrales. T 1726 , F 212, S 8, H PM 3003, I/A 14 ( 9.10.23).
  2. 10/08/2017#4502049
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL PLAYAMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALLESTER PASCUAL JUAN. Nombramientos. Adm. Unico: HOTELERA BEI JUAN SL. Modificaciones estatutarias. ARTICULO 20 .- Duración del cargo y Retribución Administradores. Datos regi…
  3. 06/05/2016#3843258
    Reelecciones
    HOTEL PLAYAMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BALLESTER PASCUAL JUAN. Datos registrales. T 1726 , F 211, S 8, H PM 3003, I/A 12 (28.04.16).
  4. 28/03/2011#1140773
    Nombramientos
    HOTEL PLAYAMAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALLESTER DURAN PEDRO. Datos registrales. T 1726 , F 211, S 8, H PM 3003, I/A 11 (16.03.11).
  5. 28/03/2011#1140772
    Ceses/DimisionesNombramientos
    HOTEL PLAYAMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALLESTER GALMES CATALINA. Nombramientos. Adm. Unico: BALLESTER PASCUAL JUAN. Datos registrales. T 1726 , F 211, S 8, H PM 3003, I/A 10 (16.03.11).
  6. 05/03/2009#103554
    Reelecciones
    HOTEL PLAYAMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BALLESTER GALMES CATALINA. Datos registrales. T 1726 , F 211, S 8, H PM 3003, I/A 9 (23.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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 addressROSA DE LOS VIENTOS, Nº7-S'ILLOT., Illes Balears, SANT LLORENÇ DES CARDASSAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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