HOTELS DE PLATJA SL
Hoja PM9979· NIF B07218050
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 797 440,00 €
Legal information
Legal information for HOTELS DE PLATJA SL
Activity
HOTELS DE PLATJA 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 11 August 2011 to 7 September 2017, across 6 distinct types of filing. Its registered share capital is 5 797 440,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Former
- Coche Philippe GerardCeased on 31/08/2017Administrador Único
- Ramis Martorell MiguelCeased on 31/08/2017Administrador Único
- Aguilo Monjo AntonioCeased on 02/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/09/2017· Registered 31/08/2017· I/A 25
- RevocacionesPublished 07/09/2017· Registered 31/08/2017· I/A 25
- DisoluciónPublished 07/09/2017· Registered 31/08/2017· I/A 25
- ExtinciónPublished 07/09/2017· Registered 31/08/2017· I/A 25
- Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 24
- NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 24
- Reducción de capitalPublished 11/08/2011· Registered 02/08/2011· I/A 23
Changes
- 07/09/2017Disolución
- 07/09/2017Extinción
Capital · events
- 11/08/2011Reducción de capitalResulting capital: 5 797 440,00 €
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)
- 07/09/2017#4533584Ceses/DimisionesRevocacionesDisoluciónExtinción
HOTELS DE PLATJA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS MARTORELL MIGUEL. Revocaciones. Apoderado: RAMIS MARTORELL MIGUEL. Disolución. Fusion. Extinción. Datos registrales. T 2197 , F 168, S 8, H PM 9979, I/A 25 (31.08.17).
- 14/02/2012#1590715Ceses/DimisionesNombramientos
HOTELS DE PLATJA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGUILO MONJO ANTONIO. Nombramientos. Adm. Unico: RAMIS MARTORELL MIGUEL. Datos registrales. T 2197 , F 167, S 8, H PM 9979, I/A 24 ( 2.02.12).
- 11/08/2011#1338878Reducción de capital
HOTELS DE PLATJA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 692.208,00 Euros. Resultante Suscrito: 5.797.440,00 Euros. Datos registrales. T 2197 , F 167, S 8, H PM 9979, I/A 23 ( 2.08.11).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.