HOTELES MANILA SA

Hoja PM6629· NIF A07018831

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Cartaña Lankenau Alexis, Alphonsus Janssens Louis, Matinelli Autrelio, Cartaña Marks Ivan

Legal information

Legal information for HOTELES MANILA SA

NIF
Hoja registral
IRUS1000082673871
Legal formSociedad Anónima (SA)
Register referenceTomo 2382 · Folio 196 · Hoja PM6629
StatusVigente

Activity

HOTELES MANILA 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 7 filings for this company, from 4 May 2009 to 19 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HOTELES MANILA SACartaña Lankenau AlexisCartaña Lankenau Ale…Cartaña Marks IvanCartaña Marks IvanCARIBBEAN SACARIBBEAN SA

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 13/12/2023· I/A 18
  2. NombramientosPublished 19/12/2023· Registered 13/12/2023· I/A 18
  3. ReeleccionesPublished 08/10/2018· Registered 28/09/2018· I/A 17
  4. Ceses/DimisionesPublished 07/05/2012· Registered 23/04/2012· I/A 16
  5. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 16
  6. Modificaciones estatutariasPublished 07/05/2012· Registered 23/04/2012· I/A 16
  7. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 15

Changes

  1. 07/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2023#7845493
    Ceses/DimisionesNombramientos
    HOTELES MANILA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CARTAÑA MARKS IVAN;CARTAÑA LANKENAU ALEXIS. Nombramientos. Adm. Solid.: CARTAÑA LANKENAU ALEXIS;CARTAÑA MARKS IVAN. Datos registrales. T 2382 , F 196, S 8, H PM 6629, I/A 18 (1…
  2. 08/10/2018#5076664
    Reelecciones
    HOTELES MANILA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: CARTAÑA LANKENAU ALEXIS;CARTAÑA MARKS IVAN. Datos registrales. T 2382 , F 196, S 8, H PM 6629, I/A 17 (28.09.18).
  3. 07/05/2012#1711833
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTELES MANILA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CARTANYA PELLISSA ANTONI. Nombramientos. Adm. Solid.: CARTAÑA LANKENAU ALEXIS;CARTAÑA MARKS IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  4. 04/05/2009#194663
    Nombramientos
    HOTELES MANILA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CARTAÑA LANKENAU ALEXIS. Datos registrales. T 945 , F 78, S 8, H PM 6629, I/A 15 (21.04.09).

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 addressC/ ANTONIO MARIA ALCOVER 11 - EL ARENAL., Illes Balears, LLUCMAJOR
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
409
beds

Registered as HOTELES MANILA SA

LLUCMAJOR 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