THOMAS COOK HOTEL INVESTMENTS SPAIN 1 SL

Hoja PM83020

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 140 000,00 €
Directors :
Symondson Rebecca Ann, Zuidhof Marc Alexander, Cok Hubrecht Jan, Bradley Piers
Former name :
THOMAS COOK HOTELS AND RESORTS SL

Legal information

Legal information for THOMAS COOK HOTEL INVESTMENTS SPAIN 1 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40 140 000,00 €
Register referenceTomo 2740 · Folio 185 · Hoja PM83020
Former names
LLUMCLASS SL2018-01-04
THOMAS COOK HOTELS AND RESORTS SL2018-07-24 → 2018-10-22
StatusVigente

Activity

THOMAS COOK HOTEL INVESTMENTS SPAIN 1 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 16 filings for this company, from 4 January 2018 to 5 April 2019, across 8 distinct types of filing. Its registered share capital is 40 140 000,00 €.

Corporate purpose

i) El negocio inmobiliario consistente en la venta, compra, tenencia, adquisición y disposición por cualquier título, negociación, intermediación y operación de cualquier tipo sobre inmueble, ya fueran urbanos, industriales o rústicos, la promoción y construcción de cualquier clase de edificaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
THOMAS COOK HOTEL INV…Bradley PiersBradley PiersCASA GRACIO APARTMENTS, SOCIEDAD LIMITADACASA GRACIO APARTMEN…CASA GRACIO OPERATION, S.L.CASA GRACIO OPERATIO…EAST MANDALAY DREAMS, SOCIEDAD LIMITADAEAST MANDALAY DREAMS…CASA GRACIO HOTEL, S.LCASA GRACIO HOTEL, S…OKU LEISURE SPAIN 1 SLOKU LEISURE SPAIN 1 …OKU LEISURE SPAIN 2 SLOKU LEISURE SPAIN 2 …CASA GRACIO APARTMENTS SOCIEDAD LIMITADACASA GRACIO APARTMEN…OKU LEASING SLOKU LEASING SLOKU LEISURE SPAIN 3 SLOKU LEISURE SPAIN 3 …NIF:B05312079NIF:B05312079NIF:B88183975NIF:B88183975

Cap table · shareholdings

  • THOMAS COOK HOTEL INVESTMENTS LIMITED100 %

    Legal entity · since 05/04/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
THOMAS COOK HOTEL INV…Thomas Cook Hotel Investments LimitedThomas Cook Hotel In…WFC SPAIN 2 SLWFC SPAIN 2 SL

Beneficial owner (UBO)

THOMAS COOK HOTEL INVESTMENTS LIMITED100 %

Legal entity · since 05/04/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
THOMAS COOK HOTEL INV…Thomas Cook Hotel Investments LimitedThomas Cook Hotel In…WFC SPAIN 2 SLWFC SPAIN 2 SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/04/2019· Registered 28/03/2019· I/A 9
  2. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 8
  3. NombramientosPublished 22/10/2018· Registered 11/10/2018· I/A 7
  4. NombramientosPublished 22/10/2018· Registered 11/10/2018· I/A 6
  5. Modificaciones estatutariasPublished 22/10/2018· Registered 11/10/2018· I/A 5
  6. Cambio de denominación socialPublished 22/10/2018· Registered 11/10/2018· I/A 5
  7. Ceses/DimisionesPublished 22/10/2018· Registered 11/10/2018· I/A 4
  8. NombramientosPublished 22/10/2018· Registered 11/10/2018· I/A 4
  9. Ampliación de capitalPublished 24/07/2018· Registered 17/07/2018· I/A 3
  10. Declaración de unipersonalidadPublished 04/01/2018· Registered 22/12/2017· I/A 2
  11. Ceses/DimisionesPublished 04/01/2018· Registered 22/12/2017· I/A 2
  12. NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 2
  13. Modificaciones estatutariasPublished 04/01/2018· Registered 22/12/2017· I/A 2
  14. Cambio de denominación socialPublished 04/01/2018· Registered 22/12/2017· I/A 2
  15. Cambio de domicilio socialPublished 04/01/2018· Registered 22/12/2017· I/A 2
  16. Cambio de objeto socialPublished 04/01/2018· Registered 22/12/2017· I/A 2

Capital · events

  1. 24/07/2018Ampliación de capital
    Resulting capital: 40 140 000,00 € (+40 137 000,00 €)

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)

  1. 05/04/2019#5342376
    Declaración de unipersonalidad
    THOMAS COOK HOTEL INVESTMENTS SPAIN 1 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: THOMAS COOK HOTEL INVESTMENTS LIMITED. Pérdida del caracter de unipersonalidad. Otros conceptos: Constancia del cambio de la denominación s…
  2. 06/02/2019#5242807
    Nombramientos
    THOMAS COOK HOTEL INVESTMENTS SPAIN 1 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOLER VOCK CARLOS. Datos registrales. T 2740 , F 185, S 8, H PM 83020, I/A 8 (30.01.19).
  3. 22/10/2018#5093514
    Nombramientos
    THOMAS COOK HOTEL INVESTMENTS SPAIN 1 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA GONZALEZ NURIA. Datos registrales. T 2740 , F 185, S 8, H PM 83020, I/A 7 (11.10.18).
  4. 22/10/2018#5093513
    Nombramientos
    THOMAS COOK HOTEL INVESTMENTS SPAIN 1 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: COK HUBRECHT JAN;ZUIDHOF MARC ALEXANDER;SYMONDSON REBECCA ANN;BRADLEY PIERS. Apo.Sol.: SOLER VOCK CARLOS. Datos registrales. T 2740 , F 184, S 8, H PM 83020, …
  5. 22/10/2018#5093512

    Company name: THOMAS COOK HOTELS AND RESORTS SL

    Modificaciones estatutariasCambio de denominación social
    THOMAS COOK HOTELS AND RESORTS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Modificación de la fecha de cierre del ejercicio social que dejará de ser el 31 de marzo, y pasará a ser el 30 de septiembre de cada añ…
  6. 22/10/2018#5093511

    Company name: THOMAS COOK HOTELS AND RESORTS SL

    Ceses/DimisionesNombramientos
    THOMAS COOK HOTELS AND RESORTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GIMENEZ BINDER SERGIO. Nombramientos. Consejero: SYMONDSON REBECCA ANN;SOLER VOCK CARLOS;BRADLEY PIERS;COK HUBRECHT JAN;ZUIDHOF MARC ALEXANDER. Presidente: SYMON…
  7. 24/07/2018#4978636

    Company name: THOMAS COOK HOTELS AND RESORTS SL

    Ampliación de capital
    THOMAS COOK HOTELS AND RESORTS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 40.137.000,00 Euros. Resultante Suscrito: 40.140.000,00 Euros. Ampliación de capital. Capital: 6.500.000,00 Euros. Resultante Suscrito: 46.640.000,00 Euros. Da…
  8. 04/01/2018#10513522

    Company name: LLUMCLASS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LLUMCLASS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: THOMAS COOK HOTELS AND RESORTS HOLDINGS LIMITED. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: GIMENEZ BINDER SER…

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 addressC/ FRAY JUNIPERO SERRA 6 ENTLO (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province