HOTELES BABILONIA SL

Hoja PM8410· NIF B07038193

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 917 610,70 €
Directors :
Neira Mellor Christopher Anthony, Neira Sanchez Antonio, Bermejo Pardo Daniel Fernando, Gil Garcia Oscar

Legal information

Legal information for HOTELES BABILONIA SL

NIF
Hoja registral
IRUS1000085267774
Legal formSociedad Limitada (SL)
Share capital1 917 610,70 €
Register referenceTomo 982 · Folio 127 · Hoja PM8410
Former names
HOTELES BABILONIA SA2009-08-14 → 2012-03-07
StatusVigente

Activity

HOTELES BABILONIA 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 7 filings for this company, from 14 August 2009 to 29 October 2018, across 5 distinct types of filing. Its registered share capital is 1 917 610,70 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La compraventa, construcción, ampliación y explotación de establecimientosturísticos, restaurantes, bares, cafeterías, salas de fiestas y salones dejuegos, así como la gestión, intermediación, administración y explotación de establecimientos turísticos y campos de golf, pertenecientes a terceros,.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HOTELES BABILONIA SLNeira Mellor Christopher AnthonyNeira Mellor Christo…Neira Sanchez AntonioNeira Sanchez AntonioPROMOCIONES LAPAZ SAPROMOCIONES LAPAZ SAAPARTOSUN SAAPARTOSUN SALIBRIS AETERNAE SLLIBRIS AETERNAE SLAVE FENIX RESTAURACION 1975 SLAVE FENIX RESTAURACI…

Registered actos

  1. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 21
  2. Modificaciones estatutariasPublished 29/10/2018· Registered 22/10/2018· I/A 21
  3. Ampliación de capitalPublished 08/03/2012· Registered 28/02/2012· I/A 20
  4. Ceses/DimisionesPublished 07/03/2012· Registered 27/02/2012· I/A 19
  5. NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 19
  6. Cambio de objeto socialPublished 07/03/2012· Registered 27/02/2012· I/A 19
  7. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 18

Changes

  1. 29/10/2018Modificaciones estatutarias
  2. 08/03/2012Cambio de denominación social

    HOTELES BABILONIA SA→HOTELES BABILONIA SL

  3. 07/03/2012Cambio de objeto social

    La compraventa, construcción, ampliación y explotación de establecimientosturísticos, restaurantes, bares, cafeterías, salas de fiestas y salones dejuegos, así como la gestión, intermediación, administración y explotación de establecimientos turísticos y campos de golf, pertenecientes a terceros,.

Capital · events

  1. 08/03/2012Ampliación de capital
    Resulting capital: 1 917 610,70 € (+1 773 370,70 €)

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. 29/10/2018#5103992
    NombramientosModificaciones estatutarias
    HOTELES BABILONIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm.Supl.: NEIRA MELLOR CHRISTOPHER ANTHONY. Modificaciones estatutarias. ARTICULO 15º.- ORGANO DE ADMINISTRACION. Datos registrales. T 982 , F 127, S 8, H PM 8410, I/A 21 (22.10.18).
  2. 08/03/2012#1629997
    Ampliación de capital
    HOTELES BABILONIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.773.370,70 Euros. Resultante Suscrito: 1.917.610,70 Euros. Datos registrales. T 982 , F 127, S 8, H PM 8410, I/A 20 (28.02.12).
  3. 07/03/2012#1627689

    Company name: HOTELES BABILONIA SA

    Ceses/DimisionesNombramientosCambio de objeto social
    HOTELES BABILONIA SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: HOTELES BABILONIA SL. Ceses/Dimisiones. Adm. Unico: NEIRA SANCHEZ ANTONIO. Nombramientos. Adm. Unico: NEIRA SANCHEZ ANTONIO. Cambio de objeto soc…
  4. 14/08/2009#346771

    Company name: HOTELES BABILONIA SA

    Nombramientos
    HOTELES BABILONIA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NEIRA MELLOR CHRISTOPHER ANTHONY. Datos registrales. T 982 , F 125, S 8, H PM 8410, I/A 18 ( 5.08.09).

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 addressIBIZA, 3., Illes Balears, PALMA
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.

Prospect this sectorAll companies in this sector