HOTELERA CAMP DE MAR SL
Hoja PM562· NIF B07217607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 055,67 €
- Directors :
- Oliver Castañer Cristobal, Roig Serra Juan
Legal information
Legal information for HOTELERA CAMP DE MAR SL
Activity
HOTELERA CAMP DE MAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 31 January 2014 to 24 May 2022, across 7 distinct types of filing. Its registered share capital is 33 055,67 €.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- Oliver Castañer CristobalSince 24/01/2014Administrador Único
- Roig Serra JuanAdministrador Único
Former
- Bustillo Alvarez Jose LuisCeased on 24/01/2014Administrador Único
Authorised representatives
Current
- Delgado Plaza RamonSince 17/05/2022Apoderado
Former
- Oliver Marroig Ana MariaCeased on 17/12/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 16
- RevocacionesPublished 24/12/2021· Registered 17/12/2021· I/A 15
- ReeleccionesPublished 16/02/2021· Registered 09/02/2021· I/A 14
- Reducción de capitalPublished 16/02/2021· Registered 09/02/2021· I/A 14
- Modificaciones estatutariasPublished 16/02/2021· Registered 09/02/2021· I/A 14
- NombramientosPublished 23/02/2018· Registered 12/02/2018· I/A 13
- ReeleccionesPublished 25/10/2017· Registered 18/10/2017· I/A 12
- Cambio de domicilio socialPublished 23/10/2017· Registered 13/10/2017· I/A 11
- ReeleccionesPublished 31/01/2014· Registered 24/01/2014· I/A 10
- Cambio de domicilio socialPublished 31/01/2014· Registered 24/01/2014· I/A 10
- Ceses/DimisionesPublished 31/01/2014· Registered 24/01/2014· I/A 9
- NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 9
Changes
- 24/12/2021Cambio de denominación social
HOTELERA CAMP DE MAR SA→HOTELERA CAMP DE MAR SL
- 16/02/2021Modificaciones estatutarias
- 23/10/2017Cambio de domicilio social
C/ OLMOS 50 Esc.A 1º (PALMA DE MALLORCA)
- 31/01/2014Cambio de domicilio social
AVDA ALEXANDRE ROSELLO 4 2º A (PALMA DE MALLORCA)
Capital · events
- 16/02/2021Reducción de capitalResulting capital: 33 055,67 €
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)
- 24/05/2022#6977261Nombramientos
HOTELERA CAMP DE MAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DELGADO PLAZA RAMON. Datos registrales. T 2884 , F 35, S 8, H PM 562, I/A 16 (17.05.22).
- 24/12/2021#6741755Revocaciones
HOTELERA CAMP DE MAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: OLIVER MARROIG ANA MARIA. Datos registrales. T 2884 , F 35, S 8, H PM 562, I/A 15 (17.12.21).
- 16/02/2021#6259337
Company name: HOTELERA CAMP DE MAR SA
ReeleccionesReducción de capitalModificaciones estatutariasHOTELERA CAMP DE MAR SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: HOTELERA CAMP DE MAR SL. Reelecciones. Adm. Unico: OLIVER CASTAÑER CRISTOBAL. Reducción de capital. Importe reducción: 27.045,54 Euros. Result… - 23/02/2018#4762071
Company name: HOTELERA CAMP DE MAR SA
NombramientosHOTELERA CAMP DE MAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OLIVER MARROIG ANA MARIA. Datos registrales. T 943 , F 57, S 8, H PM 562, I/A 13 (12.02.18).
- 25/10/2017#4590012
Company name: HOTELERA CAMP DE MAR SA
ReeleccionesHOTELERA CAMP DE MAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: OLIVER CASTAÑER CRISTOBAL. Datos registrales. T 943 , F 57, S 8, H PM 562, I/A 12 (18.10.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN… - 23/10/2017#4585327
Company name: HOTELERA CAMP DE MAR SA
Cambio de domicilio socialHOTELERA CAMP DE MAR SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OLMOS 50 Esc.A 1º (PALMA DE MALLORCA). Datos registrales. T 943 , F 57, S 8, H PM 562, I/A 11 (13.10.17).
- 31/01/2014#2645938
Company name: HOTELERA CAMP DE MAR SA
ReeleccionesCambio de domicilio socialHOTELERA CAMP DE MAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: OLIVER CASTAÑER CRISTOBAL. Cambio de domicilio social. AVDA ALEXANDRE ROSELLO 4 2º A (PALMA DE MALLORCA). Datos registrales. T 943 , F 56, S 8, H PM 562, I/A 10 (24.01.14).
- 31/01/2014#2645937
Company name: HOTELERA CAMP DE MAR SA
Ceses/DimisionesNombramientosHOTELERA CAMP DE MAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BUSTILLO ALVAREZ JOSE LUIS. Nombramientos. Adm. Unico: OLIVER CASTAÑER CRISTOBAL. Datos registrales. T 943 , F 56, S 8, H PM 562, I/A 9 (24.01.14).
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
Prospect
Spanish companies in the same line of business — CNAE 4102 — are listed together.