MAR HOTELS INVERSIONES SL

Hoja PM89605· NIF B01936806

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/10/2020
Director :
Batle Vidal Juan Miguel

Legal information

Legal information for MAR HOTELS INVERSIONES SL

NIF
Hoja registral
IRUS1000099461268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/10/2020
Register referenceTomo 2869 · Folio 195 · Hoja PM89605
StatusVigente

Activity

MAR HOTELS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 October 2020. The Spanish commercial register has published 5 filings for this company, from 19 October 2020 to 27 November 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, desarrollo y explotación por cuenta propia de activos y derechos. b) El asesoramiento para la planificación, gestión, desarrollo y organización administrativa de toda clase de sociedades y empresas. c) La prestación de servicios de gestión, dirección y asesoramiento de las empresas p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
MAR HOTELS INVERSIONE…Batle Vidal Juan MiguelBatle Vidal Juan Mig…NOU PONT FAMILIAR SLNOU PONT FAMILIAR SLPETRUXELLA SLPETRUXELLA SLCADENA MAR SLCADENA MAR SLMEDISUB RECERCA SLMEDISUB RECERCA SLPALMIRA CORALIAN SLPALMIRA CORALIAN SLSOMNIA SCELIOR SLSOMNIA SCELIOR SLESKILTUNA INVESTMENTS SLESKILTUNA INVESTMENT…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MAR HOTELS INVERSIONE…Batle Vidal Juan MiguelBatle Vidal Juan Mig…NOU PONT FAMILIAR SLNOU PONT FAMILIAR SLPALMIRA CORALIAN SLPALMIRA CORALIAN SL

Beneficial owner (UBO)

Batle Vidal Juan Miguel100 %

Individual · ultimate beneficial owner · since 19/10/2020

Beneficial owner network map

4 nodes Person Company
MAR HOTELS INVERSIONE…Batle Vidal Juan MiguelBatle Vidal Juan Mig…NOU PONT FAMILIAR SLNOU PONT FAMILIAR SLPALMIRA CORALIAN SLPALMIRA CORALIAN SL

Registered actos

  1. NombramientosPublished 27/11/2020· Registered 23/11/2020· I/A 3
  2. NombramientosPublished 27/11/2020· Registered 23/11/2020· I/A 2
  3. ConstituciónPublished 19/10/2020· Registered 08/10/2020· I/A 1
  4. Declaración de unipersonalidadPublished 19/10/2020· Registered 08/10/2020· I/A 1
  5. NombramientosPublished 19/10/2020· Registered 08/10/2020· I/A 1

Changes

  1. 19/10/2020Declaración de unipersonalidad

    BATLE VIDAL JUAN MIGUEL

Capital · events

  1. 19/10/2020Constitución
    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)

  1. 27/11/2020#6141052
    Nombramientos
    MAR HOTELS INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CURSACH FAR VANESSA JACINTA. Datos registrales. T 2869 , F 195, S 8, H PM 89605, I/A 3 (23.11.20).
  2. 27/11/2020#6141051
    Nombramientos
    MAR HOTELS INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERNANDEZ ESPAÑA JOSE MANUEL. Datos registrales. T 2869 , F 194, S 8, H PM 89605, I/A 2 (23.11.20).
  3. 19/10/2020#6077041
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAR HOTELS INVERSIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.09.20. Objeto social: a) La tenencia, desarrollo y explotación por cuenta propia de activos y derechos. b) El asesoramiento para la planificación, gestión, d…

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 2020

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 addressG.V, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector