HOTEL XAPALA SL

Hoja PM79525· NIF B57983009

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/08/2016
Director :
Alberding Jan Marc

Legal information

Legal information for HOTEL XAPALA SL

NIF
Hoja registral
IRUS1000097757989
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/08/2016
Register referenceTomo 2721 · Folio 218 · Hoja PM79525
StatusVigente

Activity

HOTEL XAPALA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 29 August 2016. The Spanish commercial register has published 14 filings for this company, from 29 August 2016 to 21 June 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: La gestión y dirección de hoteles. -CNAE de la Actividad Principal: 5510-.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HOTEL XAPALA SLAlberding Jan MarcAlberding Jan Marc

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOTEL XAPALA SLSchmieder Gunter VeitSchmieder Gunter Veit

Beneficial owner (UBO)

Schmieder Gunter Veit100 %

Individual · ultimate beneficial owner · since 29/08/2016

Beneficial owner network map

2 nodes Person Company
HOTEL XAPALA SLSchmieder Gunter VeitSchmieder Gunter Veit

Registered actos

  1. Ceses/DimisionesPublished 21/06/2022· Registered 15/06/2022· I/A 6
  2. NombramientosPublished 21/06/2022· Registered 15/06/2022· I/A 6
  3. NombramientosPublished 05/11/2021· Registered 27/10/2021· I/A 5
  4. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 4
  5. Ceses/DimisionesPublished 28/08/2017· Registered 18/08/2017· I/A 3
  6. RevocacionesPublished 28/08/2017· Registered 18/08/2017· I/A 3
  7. NombramientosPublished 28/08/2017· Registered 18/08/2017· I/A 3
  8. Modificaciones estatutariasPublished 28/08/2017· Registered 18/08/2017· I/A 3
  9. Ampliacion del objeto socialPublished 28/08/2017· Registered 18/08/2017· I/A 3
  10. Cambio de domicilio socialPublished 28/08/2017· Registered 18/08/2017· I/A 3
  11. NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 2
  12. ConstituciónPublished 29/08/2016· Registered 19/08/2016· I/A 1
  13. Declaración de unipersonalidadPublished 29/08/2016· Registered 19/08/2016· I/A 1
  14. NombramientosPublished 29/08/2016· Registered 19/08/2016· I/A 1

Changes

  1. 28/08/2017Ampliación del objeto social

    La gestión, administración y explotación, especialmente por arrendamiento, de la propiedad inmobiliaria. La construcción y promoción inmobiliaria.

  2. 28/08/2017Cambio de domicilio social

    C/ SILVESTRE 1 - CALA RATJADA (CAPDEPERA)

  3. 28/08/2017Modificaciones estatutarias
  4. 29/08/2016Declaración de unipersonalidad

    SCHMIEDER GUNTER VEIT

Capital · events

  1. 29/08/2016Constitución
    Initial capital: 3 000,00 €

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. 21/06/2022#7033272
    Ceses/DimisionesNombramientos
    HOTEL XAPALA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALBERDING ULRICH WERNER. Nombramientos. Adm. Unico: ALBERDING JAN MARC. Datos registrales. T 2721 , F 218, S 8, H PM 79525, I/A 6 (15.06.22).
  2. 05/11/2021#6668992
    Nombramientos
    HOTEL XAPALA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALBERDING JAN MARC. Datos registrales. T 2721 , F 217, S 8, H PM 79525, I/A 5 (27.10.21).
  3. 27/09/2019#5593172
    Nombramientos
    HOTEL XAPALA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: WEIGEL ROLF WALTER PAUL;BREUER HUBERT WILHELM ALFRED. Datos registrales. T 2721 , F 217, S 8, H PM 79525, I/A 4 (19.09.19).
  4. 28/08/2017#4520902
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    HOTEL XAPALA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SCHMIEDER GUNTER VEIT. Adm. Solid.: BREUER HUBERT WILHELM ALFRED;WEIGEL ROLF WALTER PAUL;ALBERDING ULRICH WERNER. Revocaciones. Apoderado:…
  5. 27/09/2016#4036769
    Nombramientos
    HOTEL XAPALA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RUIZ PINTOR MIGUEL. Datos registrales. T 2672 , F 86, S 8, H PM 79525, I/A 2 (20.09.16).
  6. 29/08/2016#4004889
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTEL XAPALA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.08.16. Objeto social: La sociedad tendrá por objeto las siguientes actividades: La gestión y dirección de hoteles. -CNAE de la Actividad Principal: 5510-. Domicilio: C/…

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· Incorporated 2016

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 addressC/ SILVESTRE 1 - CALA RATJADA (CAPDEPERA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds

Registered as HOTEL XAPALA SL

CAPDEPERA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector