HOTELES ESPLAI SL
Hoja PM16538· NIF B07655509
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Quetglas Vera Juan Antonio, Quetglas Riego Bernardo, Quetglas Vera Carolina, Gijon Martin Ismael
Legal information
Legal information for HOTELES ESPLAI SL
Activity
HOTELES ESPLAI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 5 April 2010 to 27 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Quetglas Vera Juan AntonioSince 21/02/2024Consejero
- Quetglas Riego BernardoConsejero
- Quetglas Vera CarolinaSince 21/02/2024ConsejeroSecretario
- Gijon Martin IsmaelAdministrador Único
Former
- EDICIONES JEMMA SLCeased on 21/02/2024Consejero Delegado Mancomunado
- Caballero Montes RafaelCeased on 21/02/2024Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2024· Registered 21/02/2024· I/A 11
- NombramientosPublished 27/02/2024· Registered 21/02/2024· I/A 11
- Cambio de domicilio socialPublished 20/07/2012· Registered 10/07/2012· I/A 10
- RevocacionesPublished 05/04/2010· Registered 24/03/2010· I/A 9
- NombramientosPublished 05/04/2010· Registered 24/03/2010· I/A 8
Changes
- 20/07/2012Cambio de domicilio social
C/ FRAY JUNIPERO SERRA 5 (PALMA DE MALLORCA)
Timeline (BORME)
- 27/02/2024#7954524Ceses/DimisionesNombramientos
HOTELES ESPLAI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CABALLERO MONTES RAFAEL;EDICIONES JEMMA SL. Secretario: CABALLERO MONTES RAFAEL. Cons.Del.Man: CABALLERO MONTES RAFAEL;EDICIONES JEMMA SL;QUETGLAS RIEGO BERNARDO. Nombramientos. … - 20/07/2012#1824662Cambio de domicilio social
HOTELES ESPLAI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRAY JUNIPERO SERRA 5 (PALMA DE MALLORCA). Datos registrales. T 1466 , F 209, S 8, H PM 16538, I/A 10 (10.07.12).
- 05/04/2010#660761Revocaciones
HOTELES ESPLAI SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CASELLAS FEMENIAS JUAN. Datos registrales. T 1466 , F 208, S 8, H PM 16538, I/A 9 (24.03.10).
- 05/04/2010#660760Nombramientos
HOTELES ESPLAI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JURADO GRANADO GERMAN ANDRES. Datos registrales. T 1466 , F 208, S 8, H PM 16538, I/A 8 (24.03.10).
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.