ISLA VENTURA SL

Hoja IM891· NIF B07733884

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
282 002,00 €
Directors :
A.B, Palliser Sintes Carlos, BOSIS 2007 SOCIEDAD LIMITADA

Legal information

Legal information for ISLA VENTURA SL

NIF
Hoja registral
IRUS1000220261547
Legal formSociedad Limitada (SL)
Share capital282 002,00 €
Register referenceTomo 125 · Folio 22 · Hoja IM891
StatusVigente

Activity

ISLA VENTURA 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 10 filings for this company, from 11 November 2009 to 25 September 2024, across 5 distinct types of filing. Its registered share capital is 282 002,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ISLA VENTURA SLPalliser Sintes CarlosPalliser Sintes Carl…BOSIS 2007 SOCIEDAD LIMITADABOSIS 2007 SOCIEDAD …MASIN MENORCA SLMASIN MENORCA SLLANDINO BERMAN SALANDINO BERMAN SAMATERIALES CIUTADELLA JOAN I JORDI, SLMATERIALES CIUTADELL…GRUPO ISLA MEDITERRANEO SOCIEDAD LIMITADAGRUPO ISLA MEDITERRA…PALLISER ROMERO SOCIEDAD LIMITADAPALLISER ROMERO SOCI…FEIM MENORCA SOCIEDAD LIMITADAFEIM MENORCA SOCIEDA…SERVEIS I MUNTATGES MENORCA SOCIEDAD LIMITADASERVEIS I MUNTATGES …ENTREILLES 77 SOCIEDAD LIMITADAENTREILLES 77 SOCIED…NIF:B07780620NIF:B07780620NIF:B07963523NIF:B07963523NIF:B16799074NIF:B16799074NIF:B22598130NIF:B22598130RENOVABLES PUIGCERCOS SLRENOVABLES PUIGCERCO…PALLISER ROMERO SLPALLISER ROMERO SL

Registered actos

  1. Cambio de domicilio socialPublished 25/09/2024· Registered 18/09/2024· I/A 12
  2. Ceses/DimisionesPublished 01/04/2020· Registered 24/03/2020· I/A 10
  3. NombramientosPublished 01/04/2020· Registered 24/03/2020· I/A 10
  4. Ceses/DimisionesPublished 30/09/2015· Registered 23/09/2015· I/A 9
  5. NombramientosPublished 30/09/2015· Registered 23/09/2015· I/A 9
  6. Cambio de domicilio socialPublished 30/09/2015· Registered 23/09/2015· I/A 9
  7. Fusión por absorciónPublished 30/09/2015· Registered 23/09/2015· I/A 8
  8. Ceses/DimisionesPublished 06/02/2015· Registered 14/01/2015· I/A 7
  9. NombramientosPublished 06/02/2015· Registered 14/01/2015· I/A 7
  10. Ampliación de capitalPublished 11/11/2009· Registered 02/10/2009· I/A 6

Changes

  1. 25/09/2024Cambio de domicilio social

    PASEO SANT NICOLAU, 32-LOCAL 07760 (CIUTADELLA DE MENORCA)

  2. 30/09/2015Cambio de domicilio social

    PASEO SANT NICOLAU 39 (CIUTADELLA DE MENORCA)

  3. 30/09/2015Fusión por absorción

Capital · events

  1. 11/11/2009Ampliación de capital
    Resulting capital: 282 002,00 € (+275 002,00 €)

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. 25/09/2024#8264822
    Cambio de domicilio social
    ISLA VENTURA SL(R.M. MAHON). Cambio de domicilio social. PASEO SANT NICOLAU, 32-LOCAL 07760 (CIUTADELLA DE MENORCA). Datos registrales. S 8 , H IM 891, I/A 12 (18.09.24).
  2. 01/04/2020#5862782
    Ceses/DimisionesNombramientos
    ISLA VENTURA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: A.B. SOCIT SL;PALLISER SINTES CARLOS. Nombramientos. Adm. Solid.: A.B. SOCIT SL;BOSIS 2007 SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
  3. 30/09/2015#3518728
    Ceses/DimisionesNombramientosCambio de domicilio social
    ISLA VENTURA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: PALLISER BAGUR ANTONIO. Nombramientos. Adm. Mancom.: PALLISER SINTES CARLOS. Cambio de domicilio social. PASEO SANT NICOLAU 39 (CIUTADELLA DE MENORCA). Datos registrales. T 125 , F 22, S 8,…
  4. 30/09/2015#3518727
    Fusión por absorción
    ISLA VENTURA SL(R.M. MAHON). Fusión por absorción. Sociedades absorbidas: INVERSIONES AMEPAL SOCIEDAD LIMITADA. Datos registrales. T 125 , F 22, S 8, H IM 891, I/A 8 (23.09.15).
  5. 06/02/2015#3178948
    Ceses/DimisionesNombramientos
    ISLA VENTURA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: AMELLER MOLL JUAN BOSCO. Nombramientos. Adm. Mancom.: A.B. SOCIT SL. Datos registrales. T 125 , F 22, S 8, H IM 891, I/A 7 (14.01.15).
  6. 11/11/2009#459262
    Ampliación de capital
    ISLA VENTURA SL(R.M. MAHON). Ampliación de capital. Capital: 275.002,00 Euros. Resultante Suscrito: 282.002,00 Euros. Datos registrales. T 18 , F 100, S 8, H IM 891, I/A 6 ( 2.10.09).

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO SANT NICOLAU, 32-LOCAL 07760 (CIUTADELLA DE MENORCA), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector