MALLORCA EXCLUSIVE EXPERIENCES SL

Hoja PM54648· NIF B57412793

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pons Ribas Antoni, Moragues Segui Antoni, Pacheco Benito Maria De Las Nieves
Former name :
BONAFEINA GESTIO SL

Legal information

Legal information for MALLORCA EXCLUSIVE EXPERIENCES SL

NIF
Hoja registral
IRUS1000094101129
Legal formSociedad Limitada (SL)
Register referenceTomo 2208 · Folio 210 · Hoja PM54648
Former names
BONAFEINA GESTIO SL2013-06-07
StatusVigente

Activity

MALLORCA EXCLUSIVE EXPERIENCES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 7 June 2013 to 19 July 2018, across 6 distinct types of filing.

Corporate purpose

Servicio de atención a los turistas para realizar experiencias turísticas,así como para informar y gestionar cualquier servicio que precise en el ámbito del turismo. Actividades turísticas complementarias, de entretenimiento, recreo deportivas, culturales, naturaleza, patrimoniales, lúdicas, de tur.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
MALLORCA EXCLUSIVE EX…Moragues Segui AntoniMoragues Segui AntoniPacheco Benito Maria De Las NievesPacheco Benito Maria…Pons Ribas AntoniPons Ribas AntoniLA NARANJA MULTIMEDIA SLLA NARANJA MULTIMEDI…DISSET CONSULTORES INTERNATIONAL SLDISSET CONSULTORES I…DI 7 SLDI 7 SLAGENOR CONSULTORES SLAGENOR CONSULTORES SLDISSET CONSULTORIA MARKETING Y PUBLICIDAD SLDISSET CONSULTORIA M…DISSET CONSULTORIA COMUNICACION Y PUBLICIDAD SLDISSET CONSULTORIA C…SA BASSA ROTJA PRODUCCIONS SLSA BASSA ROTJA PRODU…ALTEUCOSTAT GESTIO SLALTEUCOSTAT GESTIO SLPROXIMIA BALEARS SLPROXIMIA BALEARS SLDISSET CONSULTORES COMUNICACION Y MARKETING SLDISSET CONSULTORES C…CABO FALCO SLCABO FALCO SLJONE HOME SLJONE HOME SLSCHOLA BRAND SLSCHOLA BRAND SL

Registered actos

  1. Ceses/DimisionesPublished 10/06/2013· Registered 30/05/2013· I/A 2
  2. NombramientosPublished 10/06/2013· Registered 30/05/2013· I/A 2
  3. Modificaciones estatutariasPublished 10/06/2013· Registered 30/05/2013· I/A 2
  4. Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 3
  5. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 3
  6. Modificaciones estatutariasPublished 07/06/2013· Registered 30/05/2013· I/A 3
  7. Cambio de denominación socialPublished 07/06/2013· Registered 30/05/2013· I/A 3
  8. Cambio de domicilio socialPublished 07/06/2013· Registered 30/05/2013· I/A 3
  9. Cambio de objeto socialPublished 07/06/2013· Registered 30/05/2013· I/A 3

Changes

  1. 10/06/2013Cambio de denominación social

    BONAFEINA GESTIO SL→MALLORCA EXCLUSIVE EXPERIENCES SL

  2. 10/06/2013Modificaciones estatutarias
  3. 07/06/2013Cambio de domicilio social

    AVDA JAIME III 17 ENTLO C (PALMA DE MALLORCA)

  4. 07/06/2013Cambio de objeto social

    Servicio de atención a los turistas para realizar experiencias turísticas,así como para informar y gestionar cualquier servicio que precise en el ámbito del turismo. Actividades turísticas complementarias, de entretenimiento, recreo deportivas, culturales, naturaleza, patrimoniales, lúdicas, de tur.

  5. 07/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2018#4972533
    MALLORCA EXCLUSIVE EXPERIENCES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2208 , F 211, S 8, H PM 54648, I/A Nota B (15.06.18).
  2. 10/06/2013#2315053
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALLORCA EXCLUSIVE EXPERIENCES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GUAL MIR BERNARDO;GARCIA REUS JOSE LUIS. Nombramientos. Adm. Unico: PONS RIBAS ANTONI. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  3. 07/06/2013#2312477

    Company name: BONAFEINA GESTIO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BONAFEINA GESTIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PONS RIBAS ANTONI. Nombramientos. Adm. Solid.: MORAGUES SEGUI ANTONI;PACHECO BENITO MARIA DE LAS NIEVES. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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 addressAVDA JAIME III 17 ENTLO C (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