HOTELERA TORRES RAMON, SOCIEDAD ANONIMA

Hoja IB1702· NIF A07092760

VigenteIlles Balears
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Anónima (SA)
Directors :
Turro Borruel Carmen, Turro Borruel Maria Del Carmen

Legal information

Legal information for HOTELERA TORRES RAMON, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183559155
Legal formSociedad Anónima (SA)
Register referenceTomo 36 · Folio 64 · Hoja IB1702
Former names
HOTELERA TORRES RAMON SOCIEDAD ANONIMA2018-04-30
StatusVigente

Activity

HOTELERA TORRES RAMON, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 6 filings for this company, from 14 January 2013 to 29 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

13 nodes Person Company
HOTELERA TORRES RAMON…Turro Borruel CarmenTurro Borruel CarmenTurro Borruel Maria Del CarmenTurro Borruel Maria …HOSTAL LA BRASA DE IBIZA SOCIEDAD LIMITADAHOSTAL LA BRASA DE I…TACOMA INVEST SLTACOMA INVEST SLRESTAURANTS LA BRASA DE IBIZA SOCIEDAD LIMITADARESTAURANTS LA BRASA…ISLISIMA S.L.ISLISIMA S.L.CALA BLANCA CIUTADELLA SOCIEDAD LIMITADACALA BLANCA CIUTADEL…EIVIFIN O. T., S.L.EIVIFIN O. T., S.L.LA BRASA DE IBIZA, SOCIEDAD LIMITADALA BRASA DE IBIZA, S…NIF:B57798688NIF:B57798688CRISTALERIA Y ALUMINIOS MORRO SLCRISTALERIA Y ALUMIN…BONET RAMIS SL EN LIQUIDACIONBONET RAMIS SL EN LI…

Registered actos

  1. ReeleccionesPublished 29/07/2022· Registered 20/07/2022· I/A 12
  2. ReeleccionesPublished 30/04/2018· Registered 23/04/2018· I/A 11
  3. RevocacionesPublished 14/01/2013· Registered 31/12/2012· I/A 10
  4. RevocacionesPublished 14/01/2013· Registered 31/12/2012· I/A 9
  5. ReeleccionesPublished 14/01/2013· Registered 31/12/2012· I/A 9
  6. Cambio de domicilio socialPublished 14/01/2013· Registered 31/12/2012· I/A 9

Changes

  1. 30/04/2018Cambio de denominación social

    HOTELERA TORRES RAMON, SOCIEDAD ANONIMA→HOTELERA TORRES RAMON SOCIEDAD ANONIMA

  2. 14/01/2013Cambio de domicilio social

    C/ PLAYA TALAMANCA S/N - HOSTAL TALAMANCA (EIVISSA)

Timeline (BORME)

  1. 29/07/2022#7093984
    Reelecciones
    HOTELERA TORRES RAMON, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: TURRO BORRUEL MARIA DEL CARMEN. Datos registrales. T 36, L 36, F 64, S 8, H IB 1702, I/A 12 (20.07.22).
  2. 30/04/2018#4860078

    Company name: HOTELERA TORRES RAMON SOCIEDAD ANONIMA

    Reelecciones
    HOTELERA TORRES RAMON SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: TURRO BORRUEL CARMEN. Datos registrales. T 36, L 36, F 63, S 8, H IB 1702, I/A 11 (23.04.18).
  3. 14/01/2013#2065928
    Revocaciones
    HOTELERA TORRES RAMON, SOCIEDAD ANONIMA(R.M. EIVISSA). Revocaciones. Apoderado: TORRES RAMON VANESA. Datos registrales. T 36, L 36, F 63, S 8, H IB 1702, I/A 10 (31.12.12).
  4. 14/01/2013#2065927
    RevocacionesReeleccionesCambio de domicilio social
    HOTELERA TORRES RAMON, SOCIEDAD ANONIMA(R.M. EIVISSA). Revocaciones. Apoderado: TORRES COSTA JOSE. Reelecciones. Adm. Unico: TURRO BORRUEL CARMEN. Cambio de domicilio social. C/ PLAYA TALAMANCA S/N - HOSTAL TALAMANCA (EIVISSA). Datos registrales. T 3…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLAYA TALAMANCA S/N - HOSTAL TALAMANCA (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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