INVERSIONES JOSESPADE SL
Hoja PM7271· NIF B07597115
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Deya Frutos Maria Esperanza Lluch, España Guasp Jaime, Morro Hernandez Jacobo
Legal information
Legal information for INVERSIONES JOSESPADE SL
Activity
INVERSIONES JOSESPADE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 6 February 2018 to 18 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Deya Frutos Maria Esperanza LluchSince 26/01/2018Administrador Solidario
- España Guasp JaimeSince 26/01/2018Administrador Solidario
- Morro Hernandez JacoboAdministrador Único
Former
- De España Guasp JaimeCeased on 26/01/2018Administrador solidarioAdministrador Solidario
- De España Guasp JoseCeased on 26/01/2018Administrador Solidario
- Pereyra Gotarredona Maria JoseLiquidador
Directors network map
Registered actos
- Cambio de denominación socialPublished 18/08/2020· Registered 06/08/2020· I/A 9
- Cambio de domicilio socialPublished 18/08/2020· Registered 06/08/2020· I/A 9
- Ceses/DimisionesPublished 06/02/2018· Registered 26/01/2018· I/A 7
- NombramientosPublished 06/02/2018· Registered 26/01/2018· I/A 7
Changes
- 18/08/2020Cambio de domicilio social
C/ ROGER DE LLURIA 18 BAJOS (PALMA DE MALLORCA)
Timeline (BORME)
- 18/08/2020#5997933
Company name: HOTEL MARISTEL SL
Cambio de denominación socialCambio de domicilio socialHOTEL MARISTEL SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INVERSIONES JOSESPADE SL. Cambio de domicilio social. C/ ROGER DE LLURIA 18 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1501 , F 2, S 8, H PM 7271, I/A 9 ( 6.08.20).
- 06/02/2018#4731944
Company name: HOTEL MARISTEL SL
HOTEL MARISTEL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: JOSESPADE 9417 SL. Datos registrales. T 1501 , F 2, S 8, H PM 7271, I/A 8 (26.01.18).
- 06/02/2018#4731943
Company name: HOTEL MARISTEL SL
Ceses/DimisionesNombramientosHOTEL MARISTEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE ESPAÑA GUASP JAIME;DE ESPAÑA GUASP JOSE. Nombramientos. Adm. Solid.: ESPAÑA GUASP JAIME;DEYA FRUTOS MARIA ESPERANZA LLUCH. Datos registrales. T 1501 , F 1, S 8, H PM 7271, I…
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.