ISLA PARAISO SL

Hoja IB1363· NIF B07668403

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 082 350,00 €
Directors :
Coll Guasch Abelardo, Boned Saez Virginia

Legal information

Legal information for ISLA PARAISO SL

NIF
Hoja registral
IRUS1000183958879
Legal formSociedad Limitada (SL)
Share capital3 082 350,00 €
Register referenceTomo 257 · Folio 161 · Hoja IB1363
StatusVigente

Activity

ISLA PARAISO 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 11 filings for this company, from 6 February 2009 to 12 September 2016, across 6 distinct types of filing. Its registered share capital is 3 082 350,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 12/09/2016· Registered 26/08/2016· I/A 9
  2. Ceses/DimisionesPublished 23/08/2013· Registered 19/08/2013· I/A 8
  3. NombramientosPublished 23/08/2013· Registered 19/08/2013· I/A 8
  4. Modificaciones estatutariasPublished 23/08/2013· Registered 19/08/2013· I/A 8
  5. Ampliación de capitalPublished 11/02/2013· Registered 04/02/2013· I/A 7
  6. Ceses/DimisionesPublished 16/04/2012· Registered 02/04/2012· I/A 6
  7. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 6
  8. Modificaciones estatutariasPublished 16/04/2012· Registered 02/04/2012· I/A 6
  9. Cambio de domicilio socialPublished 16/04/2012· Registered 02/04/2012· I/A 6
  10. Fusión por absorciónPublished 16/04/2012· Registered 02/04/2012· I/A 6
  11. NombramientosPublished 06/02/2009· Registered 28/01/2009· I/A 5

Changes

  1. 23/08/2013Modificaciones estatutarias
  2. 16/04/2012Cambio de domicilio social

    C/ CONDE ROSELLON, NUMERO 6 BAJOS - 07800 (EIVISSA)

  3. 16/04/2012Fusión por absorción
  4. 16/04/2012Modificaciones estatutarias

Capital · events

  1. 12/09/2016Ampliación de capital
    Resulting capital: 3 082 350,00 € (+1 998 200,00 €)
  2. 11/02/2013Ampliación de capital
    Resulting capital: 1 084 150,00 € (+249 850,00 €)

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. 12/09/2016#4019495
    Ampliación de capital
    ISLA PARAISO SL(R.M. EIVISSA). Ampliación de capital. Capital: 1.998.200,00 Euros. Resultante Suscrito: 3.082.350,00 Euros. Datos registrales. T 257, L 256, F 161, S 8, H IB 1363, I/A 9 (26.08.16).
  2. 23/08/2013#2425037
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISLA PARAISO SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: BONED SAEZ PATRICIA;BONED SAEZ VIRGINIA. Nombramientos. Adm. Solid.: BONED SAEZ VIRGINIA;COLL GUASCH ABELARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  3. 11/02/2013#2117622
    Ampliación de capital
    ISLA PARAISO SL(R.M. EIVISSA). Ampliación de capital. Capital: 249.850,00 Euros. Resultante Suscrito: 1.084.150,00 Euros. Datos registrales. T 257, L 256, F 160, S 8, H IB 1363, I/A 7 ( 4.02.13).
  4. 16/04/2012#1685618
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialFusión por absorción
    ISLA PARAISO SL(R.M. EIVISSA). Ceses/Dimisiones. Consejero: SAEZ VIJANDE MARIA ANTONIA. Presidente: SAEZ VIJANDE MARIA ANTONIA. Consejero: BONED SAEZ BEATRIZ. Secretario: BONED SAEZ BEATRIZ. Consejero: BONED BONED JUAN;COLL GUASCH ABELARDO;BONED SAEZ…
  5. 06/02/2009#55742
    Nombramientos
    ISLA PARAISO SL(R.M. EIVISSA). Nombramientos. Cons.Del.Sol: COLL GUASCH ABELARDO. Datos registrales. T 29, L 29, F 149, S 8, H IB 1363, I/A 5 (28.01.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ CONDE ROSELLON, NUMERO 6 BAJOS - 07800 (EIVISSA), Illes Balears

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

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