HOTEL ROSER PONS SERANOVA SOCIEDAD LIMITADA

Hoja IM6491· NIF B16501264

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
12/01/2017
Directors :
Pons Camps Antonio, Seranova Pons Nuria
Former name :
HOTEL ROSER PONSETI-PONS SOCIEDAD LIMITADA

Legal information

Legal information for HOTEL ROSER PONS SERANOVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221217747
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date12/01/2017
Register referenceTomo 159 · Folio 43 · Hoja IM6491
Former names
HOTEL ROSER PONSETI-PONS SOCIEDAD LIMITADA2017-01-12 → 2017-09-28
StatusVigente

Activity

HOTEL ROSER PONS SERANOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 12 January 2017. The Spanish commercial register has published 6 filings for this company, from 12 January 2017 to 28 September 2017, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Explotación de servicios de hostelería en todo tipo de hoteles, apartamentos, campamentos turísticos, servicios de restaurantes, cafeterías, bares, juegos recreativos, cuyas actividades podrá ejercerse tanto en locales propios o ajenos; así como arrendar o ceder a terceros por cualquier título...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HOTEL ROSER PONS SERA…Seranova Pons NuriaSeranova Pons NuriaPons Camps AntonioPons Camps AntonioN. MIQUEL SLN. MIQUEL SL

Registered actos

  1. Ceses/DimisionesPublished 28/09/2017· Registered 21/09/2017· I/A 2
  2. NombramientosPublished 28/09/2017· Registered 21/09/2017· I/A 2
  3. Modificaciones estatutariasPublished 28/09/2017· Registered 21/09/2017· I/A 2
  4. Cambio de denominación socialPublished 28/09/2017· Registered 21/09/2017· I/A 2
  5. ConstituciónPublished 12/01/2017· Registered 04/01/2017· I/A 1
  6. NombramientosPublished 12/01/2017· Registered 04/01/2017· I/A 1

Changes

  1. 28/09/2017Modificaciones estatutarias

Capital · events

  1. 12/01/2017Constitución
    Initial capital: 300 000,00 €

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. 28/09/2017#4557146

    Company name: HOTEL ROSER PONSETI-PONS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    HOTEL ROSER PONSETI-PONS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: PONS CAMPS ANTONIO;PONSETI FEBRER JOSEP MIQUEL. Nombramientos. Adm. Solid.: PONS CAMPS ANTONIO;SERANOVA PONS NURIA. Modificaciones estatutarias. Artículo de los E…
  2. 12/01/2017#4184941

    Company name: HOTEL ROSER PONSETI-PONS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    HOTEL ROSER PONSETI-PONS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Explotación de servicios de hostelería en todo tipo de hoteles, apartamentos, campamentos turísticos, servicios de restaurantes, ca…

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 2017

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/ ROSER 5 (CIUTADELLA DE MENORCA), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector