ISLA ROTA SOCIEDAD LIMITADA

Hoja IM6900· NIF B16601940

VigenteIlles Balears

Registered address :
Activity :: Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :: Sociedad Limitada (SL)
Share capital :: 303 000,00 €
Incorporation :: 13/12/2018
Director :: Marie-Pierre Josephe Beaupere

Legal information

Legal information for ISLA ROTA SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000221303741

Legal formSociedad Limitada (SL)

Share capital303 000,00 €

Incorporation date13/12/2018

Registro MercantilMAO

StatusVigente

Activity

ISLA ROTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 13 December 2018. The Spanish commercial register has published 8 filings for this company, from 13 December 2018 to 11 January 2024, across 5 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La sociedad tiene por objeto: a) Explotación de toda clase de establecimientos relacionados con el turismo, el hospedaje y la restauración, tales como hoteles, aparthoteles, apartamentos, viviendas, cafeterías, restaurantes, bares, heladerías, servicio de catering, y similares. b) Organización de to.

Directors and representatives

Directors

Current

Marie-Pierre Josephe Beaupere
Administrador Único
Since 30/05/2019

Former

Laurent Christian Zbikowski
Administrador Único
Ceased on 30/05/2019

Authorised representatives

Current

Amantegui Fumado Miguel
Apoderado Solidario
Since 05/12/2018
Sintes Carreras Pedro Bartolome
Apoderado Solidario
Since 05/12/2018

Directors network map

4 nodes Person Company

Cap table · shareholdings

Laurent Christian Zbikowski100 %
Individual · since 13/12/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Laurent Christian Zbikowski100 %

Individual · ultimate beneficial owner · since 13/12/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capitalPublished 11/01/2024· Registered 03/01/2024· I/A 5
Ceses/DimisionesPublished 06/06/2019· Registered 30/05/2019· I/A 3
NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 3
NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 2
ConstituciónPublished 13/12/2018· Registered 04/12/2018· I/A 1
Declaración de unipersonalidadPublished 13/12/2018· Registered 04/12/2018· I/A 1
NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 1

Changes

13/12/2018Declaración de unipersonalidad
LAURENT CHRISTIAN ZBIKOWSKI

Capital · events

11/01/2024Ampliación de capital
Resulting capital: 303 000,00 € (+300 000,00 €)
13/12/2018Constitución
Initial capital: 3 000,00 €

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)

11/01/2024#7870327

Ampliación de capital

ISLA ROTA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 174 , F 5, S 8, H IM 6900, I/A 5 ( 3.01.24).

11/01/2024#7870326

ISLA ROTA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 174 , F 4, S 8, H IM 6900, I/A 4 ( 3.01.24).

06/06/2019#5430430

Ceses/DimisionesNombramientos

ISLA ROTA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: LAURENT CHRISTIAN ZBIKOWSKI. Nombramientos. Adm. Unico: MARIE-PIERRE JOSEPHE BEAUPERE. Datos registrales. T 174 , F 4, S 8, H IM 6900, I/A 3 (30.05.19).

13/12/2018#5171870

Nombramientos

ISLA ROTA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Sol.: SINTES CARRERAS PEDRO BARTOLOME;AMANTEGUI FUMADO MIGUEL. Datos registrales. T 174 , F 3, S 8, H IM 6900, I/A 2 ( 5.12.18).

13/12/2018#5171869

ConstituciónDeclaración de unipersonalidadNombramientos

ISLA ROTA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 13.11.18. Objeto social: La sociedad tiene por objeto: a) Explotación de toda clase de establecimientos relacionados con el turismo, el hospedaje y la restauración, tales…

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 2018

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 addressPLAZA DEL CARME, 8 07701 (MAHON), Illes Balears

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector