MYMALLORCA HOTELS, S.L.
Hoja PM70460· NIF B57775124
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Incorporation :
- 12/11/2012
- Director :
- Kessler Barbara-Ruth
Legal information
Legal information for MYMALLORCA HOTELS, S.L.
Activity
MYMALLORCA HOTELS, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. It was incorporated on 12 November 2012. The Spanish commercial register has published 4 filings for this company, from 12 November 2012 to 14 August 2019, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La explotación de todo tipo de hoteles, restaurantes, bares, cafeterías, salsas de fiesta y espectáculos. La realización de cualquier tipo de actividades de asesoramiento, intermediación o gestión relacionados con las actividades relacionadas en el párrafo anterior. Tales actividades podrán ser desa.
Directors and representatives
Directors
Current
- Kessler Barbara-RuthSince 30/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- Kessler Barbara-Ruth100 %
Individual · since 12/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kessler Barbara-Ruth100 %
Individual · ultimate beneficial owner · since 12/11/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/11/2012· Registered 30/10/2012· I/A 1
- Declaración de unipersonalidadPublished 12/11/2012· Registered 30/10/2012· I/A 1
- NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 1
Changes
- 12/11/2012Declaración de unipersonalidad
KESSLER BARBARA-RUTH
Capital · events
- 12/11/2012ConstituciónInitial capital: 4 000,00 €
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)
- 14/08/2019#5544413
MYMALLORCA HOTELS, S.L.(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2512 , F 160, S 8, H PM 70460, I/A Nota 1 ( 2.08.19).
- 12/11/2012#1976877ConstituciónDeclaración de unipersonalidadNombramientos
MYMALLORCA HOTELS, S.L.(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.09.12. Objeto social: La explotación de todo tipo de hoteles, restaurantes, bares, cafeterías, salsas de fiesta y espectáculos. La realización de cualquier tip…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.