HOTELES Y CONSTRUCCIONES SA

Hoja PM7968· NIF A07018187

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 001 832,00 €
Directors :
Plönzke Britta, Dominguez Rua Miguel Angel

Legal information

Legal information for HOTELES Y CONSTRUCCIONES SA

NIF
Hoja registral
IRUS1000085816764
Legal formSociedad Anónima (SA)
Share capital1 001 832,00 €
Register referenceTomo 1794 · Folio 189 · Hoja PM7968
StatusVigente

Activity

HOTELES Y CONSTRUCCIONES SA is a Sociedad Anónima (SA) 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 11 filings for this company, from 1 June 2011 to 19 April 2023, across 6 distinct types of filing. Its registered share capital is 1 001 832,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HOTELES Y CONSTRUCCIO…Plönzke BrittaPlönzke BrittaHOTEL CA'S XORC SLHOTEL CA'S XORC SL

Registered actos

  1. ReeleccionesPublished 19/04/2023· Registered 11/04/2023· I/A 31
  2. Reducción de capitalPublished 25/08/2021· Registered 19/08/2021· I/A 30
  3. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 29
  4. Ceses/DimisionesPublished 05/09/2018· Registered 27/08/2018· I/A 28
  5. NombramientosPublished 05/09/2018· Registered 27/08/2018· I/A 28
  6. Modificaciones estatutariasPublished 05/09/2018· Registered 27/08/2018· I/A 28
  7. RevocacionesPublished 03/11/2015· Registered 26/10/2015· I/A 27
  8. RevocacionesPublished 03/11/2015· Registered 26/10/2015· I/A 26
  9. ReeleccionesPublished 13/10/2015· Registered 01/10/2015· I/A 25
  10. NombramientosPublished 03/09/2013· Registered 23/08/2013· I/A 24
  11. ReeleccionesPublished 01/06/2011· Registered 23/05/2011· I/A 23

Changes

  1. 05/09/2018Modificaciones estatutarias

Capital · events

  1. 25/08/2021Reducción de capital
    Resulting capital: 1 001 832,00 €

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. 19/04/2023#7490806
    Reelecciones
    HOTELES Y CONSTRUCCIONES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PLONZKE BRITTA. Datos registrales. T 1794 , F 189, S 8, H PM 7968, I/A 31 (11.04.23).
  2. 25/08/2021#6581912
    Reducción de capital
    HOTELES Y CONSTRUCCIONES SA(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 5.164.795,60 Euros. Resultante Suscrito: 1.001.832,00 Euros. Datos registrales. T 1794 , F 94, S 8, H PM 7968, I/A 30 (19.08.21).
  3. 17/01/2020#5743517
    Nombramientos
    HOTELES Y CONSTRUCCIONES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: REICHMANN ARMIN;POHLE BASTIAN. Datos registrales. T 1794 , F 94, S 8, H PM 7968, I/A 29 (10.01.20).
  4. 05/09/2018#5036958
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTELES Y CONSTRUCCIONES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PLONZKE KLAUS CHRISTIAN;PLONZKE BRITTA. Nombramientos. Adm. Unico: PLONZKE BRITTA. Modificaciones estatutarias. modificación de la redacción de los artículos 12º rela…
  5. 03/11/2015#3567294
    Revocaciones
    HOTELES Y CONSTRUCCIONES SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: HILGERS HELMUT. Datos registrales. T 1794 , F 93, S 8, H PM 7968, I/A 27 (26.10.15).
  6. 03/11/2015#3567293
    Revocaciones
    HOTELES Y CONSTRUCCIONES SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: HILGERS HELMUT. Datos registrales. T 1794 , F 93, S 8, H PM 7968, I/A 26 (26.10.15).
  7. 13/10/2015#3534424
    Reelecciones
    HOTELES Y CONSTRUCCIONES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: PLONZKE KLAUS CHRISTIAN;PLONZKE BRITTA. Datos registrales. T 1794 , F 93, S 8, H PM 7968, I/A 25 ( 1.10.15).
  8. 03/09/2013#2436165
    Nombramientos
    HOTELES Y CONSTRUCCIONES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTI ROSSELLO IVONNE. Datos registrales. T 1794 , F 92, S 8, H PM 7968, I/A 24 (23.08.13).
  9. 01/06/2011#1237506
    Reelecciones
    HOTELES Y CONSTRUCCIONES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: PLONZKE KLAUS CHRISTIAN;PLONZKE BRITTA. Datos registrales. T 1794 , F 92, S 8, H PM 7968, I/A 23 (23.05.11).

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/ ISABEL II 44, Illes Balears, SÓLLER
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
50
beds

Registered as HOTELES Y CONSTRUCCIONES SA

SÓLLER 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector