NEW MILLENIUM PALMA HOTELS SL
Hoja B493707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 200 000,00 €
- Incorporation :
- 27/10/2016
- Directors :
- Font De Leon Josep Maria, Elena Giovannini
Legal information
Legal information for NEW MILLENIUM PALMA HOTELS SL
Activity
NEW MILLENIUM PALMA HOTELS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 27 October 2016. The Spanish commercial register has published 5 filings for this company, from 16 November 2016 to 5 January 2017, across 4 distinct types of filing. Its registered share capital is 1 200 000,00 €.
Corporate purpose
CONSTRUCCION, EXPLOTACION DE HOTELES, RESTAURANTES Y TODO TIPO DE SERVICIOS Y ACTIVIDADES RELACIONADAS CON LA HOSTELERIA Y EL TURISMO, CON EXCLUSION DE LA AGENCIA DE VIAJES.
Directors and representatives
Directors
Current
- Font De Leon Josep MariaSince 09/11/2016Administrador Solidario
- Elena GiovanniniSince 28/12/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/01/2017· Registered 28/12/2016· I/A 2
- NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 2
- Ampliación de capitalPublished 05/01/2017· Registered 28/12/2016· I/A 2
- ConstituciónPublished 16/11/2016· Registered 09/11/2016· I/A 1
- NombramientosPublished 16/11/2016· Registered 09/11/2016· I/A 1
Capital · events
- 05/01/2017Ampliación de capitalResulting capital: 1 200 000,00 € (+1 197 000,00 €)
- 16/11/2016ConstituciónInitial 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)
- 05/01/2017#10497304RevocacionesNombramientosAmpliación de capital
NEW MILLENIUM PALMA HOTELS SL. Revocaciones. ADM.UNICO: FONT DE LEON JOSEP MARIA. Nombramientos. ADM.SOLIDAR.: ELENA GIOVANNINI;FONT DE LEON JOSEP MARIA. Ampliación de capital. Capital: 1.197.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Dat… - 16/11/2016#4108558ConstituciónNombramientos
NEW MILLENIUM PALMA HOTELS SL. Constitución. Comienzo de operaciones: 27.10.16. Objeto social: CONSTRUCCION, EXPLOTACION DE HOTELES, RESTAURANTES Y TODO TIPO DE SERVICIOS Y ACTIVIDADES RELACIONADAS CON LA HOSTELERIA Y EL TURISMO, CON EXCLUSION DE LA …
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 2016
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 — Barcelona — are listed together, with their address.