HOTSPRING MALLORCA SL

Hoja PM72962· NIF B57834046

VigenteIlles Balears
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/12/2013
Director :
Whyte Martin Richard
Former name :
PROMOTIONS, SPAS AND YACHTS ALPHA 2013 SL

Legal information

Legal information for HOTSPRING MALLORCA SL

NIF
Hoja registral
IRUS1000096979790
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/12/2013
Register referenceTomo 2556 · Folio 42 · Hoja PM72962
Former names
PROMOTIONS, SPAS AND YACHTS ALPHA 2013 SL2013-12-23 → 2018-12-11
StatusVigente

Activity

HOTSPRING MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 23 December 2013. The Spanish commercial register has published 8 filings for this company, from 23 December 2013 to 3 September 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

La compraventa de bienes inmuebles, alquiler y permuta de los mismos. La compraventa de embarcaciones, mantenimiento de las mismas, alquiler, charter, reparación, ventas de amarres, alquileres y permutas. Mantenimiento de jardines, viviendas, piscinas, ventas de spas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Campling David Glenn100 %

Individual · ultimate beneficial owner · since 23/12/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/09/2024· Registered 27/08/2024· I/A 5
  2. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 5
  3. NombramientosPublished 30/11/2020· Registered 24/11/2020· I/A 4
  4. Cambio de denominación socialPublished 11/12/2018· Registered 30/11/2018· I/A 2
  5. ConstituciónPublished 23/12/2013· Registered 16/12/2013· I/A 1
  6. Declaración de unipersonalidadPublished 23/12/2013· Registered 16/12/2013· I/A 1
  7. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 1

Changes

  1. 05/11/2020Cambio de denominación social

    PROMOTIONS, SPAS AND YACHTS ALPHA 2013 SL→HOTSPRING MALLORCA SL

  2. 23/12/2013Declaración de unipersonalidad

    CAMPLING DAVID GLENN

Capital · events

  1. 23/12/2013Constitución
    Initial capital: 3 006,00 €

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. 03/09/2024#8234773
    Ceses/DimisionesNombramientos
    HOTSPRING MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAMPLING DAVID GLENN. Nombramientos. Adm. Unico: WHYTE MARTIN RICHARD. Datos registrales. S 8 , H PM 72962, I/A 5 (27.08.24).
  2. 30/11/2020#6143336
    Nombramientos
    HOTSPRING MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WHYTE MARTIN RICHARD. Datos registrales. T 2556 , F 42, S 8, H PM 72962, I/A 4 (24.11.20).
  3. 05/11/2020#6103400
    HOTSPRING MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2556 , F 42, S 8, H PM 72962, I/A 3 (27.10.20).
  4. 11/12/2018#5167520

    Company name: PROMOTIONS, SPAS AND YACHTS ALPHA 2013 SL

    Cambio de denominación social
    PROMOTIONS, SPAS AND YACHTS ALPHA 2013 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. HOTSPRING MALLORCA SL. Datos registrales. T 2556 , F 42, S 8, H PM 72962, I/A 2 (30.11.18).
  5. 23/12/2013#2596913

    Company name: PROMOTIONS, SPAS AND YACHTS ALPHA 2013 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOTIONS, SPAS AND YACHTS ALPHA 2013 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.11.13. Objeto social: La compraventa de bienes inmuebles, alquiler y permuta de los mismos. La compraventa de embarcaciones, mantenimiento de…

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· Incorporated 2013

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/ POLLENTIA 75 (ALCUDIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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