EXPLOTACIONES MARI, SOCIEDAD LIMITADA
Hoja IB2409· NIF B07081698
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mari Mari Jose, Mari Mari Yolanda
Legal information
Legal information for EXPLOTACIONES MARI, SOCIEDAD LIMITADA
Activity
EXPLOTACIONES MARI, SOCIEDAD LIMITADA 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 5 filings for this company, from 9 August 2011 to 4 April 2024, across 2 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Mari Mari JoseSince 27/07/2011Administrador Solidario
- Mari Mari YolandaSince 27/07/2011Administrador Solidario
Former
- Mari Tur AntoniaCeased on 27/07/2011Administrador Solidario
Authorised representatives
Current
- Mari Prats VicenteSince 30/01/2020Apoderado
Auditors
Current
- Since 26/01/2024
Directors network map
Registered actos
- NombramientosPublished 05/02/2024· Registered 26/01/2024· I/A 9
- NombramientosPublished 11/02/2020· Registered 30/01/2020· I/A 8
- Ceses/DimisionesPublished 09/08/2011· Registered 27/07/2011· I/A 6
- NombramientosPublished 09/08/2011· Registered 27/07/2011· I/A 6
Changes
- 11/02/2020Cambio de denominación social
EXPLOTACIONES MARI, SOCIEDAD LIMITADA→EXPLOTACIONES MARI SOCIEDAD LIMITADA
Timeline (BORME)
- 04/04/2024#8017185
EXPLOTACIONES MARI, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: Como consecuencia de la transformación de lasociedad adoptada en 1997, el NIF de la sociedad pasó a ser B07081698. Datos registrales. T 264, L 263, F 32, S 8, H IB 2409, I/A NM (26… - 05/02/2024#7914515Nombramientos
EXPLOTACIONES MARI, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: GABINETE DE AUDITORIA RIBAS ASOCIADOS S.L.P. Datos registrales. T 264, L 263, F 32, S 8, H IB 2409, I/A 9 (26.01.24).
- 11/02/2020#5787318
Company name: EXPLOTACIONES MARI SOCIEDAD LIMITADA
NombramientosEXPLOTACIONES MARI SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MARI PRATS VICENTE. Datos registrales. T 264, L 263, F 32, S 8, H IB 2409, I/A 8 (30.01.20).
- 09/08/2011#1335617Ceses/DimisionesNombramientos
EXPLOTACIONES MARI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MARI PRATS VICENTE;MARI TUR ANTONIA. Nombramientos. Adm. Solid.: MARI MARI JOSE;MARI MARI YOLANDA. Datos registrales. T 48, L 48, F 220, S 8, H IB 2409, I/A 6 (27.07.…
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
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.