LLOBET TUR, SOCIEDAD ANONIMA

Hoja IB1179· NIF A07283781

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Directors :
Hospital Llobet Alejandra, Hospital Llobet Guadalupe, Hospital Llobet Maria Alejandra

Legal information

Legal information for LLOBET TUR, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183675776
Legal formSociedad Anónima (SA)
Register referenceTomo 26 · Folio 7 · Hoja IB1179
Former names
LLOBET TUR SOCIEDAD ANONIMA2018-04-12 → 2020-10-20
StatusVigente

Activity

LLOBET TUR, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 14 January 2013 to 8 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LLOBET TUR, SOCIEDAD …Hospital Llobet AlejandraHospital Llobet Alej…Hospital Llobet GuadalupeHospital Llobet Guad…Hospital Llobet Maria AlejandraHospital Llobet Mari…OLI LLOBET S.L.OLI LLOBET S.L.NIF:B16594533NIF:B16594533

Registered actos

  1. Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 10
  2. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 10
  3. Cambio de domicilio socialPublished 26/08/2021· Registered 17/08/2021· I/A 9
  4. Ceses/DimisionesPublished 20/10/2020· Registered 09/10/2020· I/A 8
  5. NombramientosPublished 20/10/2020· Registered 09/10/2020· I/A 8
  6. ReeleccionesPublished 20/10/2020· Registered 09/10/2020· I/A 8
  7. ReeleccionesPublished 12/04/2018· Registered 28/03/2018· I/A 7
  8. ReeleccionesPublished 14/01/2013· Registered 07/01/2013· I/A 6

Changes

  1. 26/08/2021Cambio de domicilio social

    C/ ALEXANDRE LLOBET, 6 (EIVISSA)

  2. 12/04/2018Cambio de denominación social

    LLOBET TUR, SOCIEDAD ANONIMA→LLOBET TUR SOCIEDAD ANONIMA

Timeline (BORME)

  1. 08/10/2024#8282768
    Ceses/DimisionesNombramientos
    LLOBET TUR, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Con.Delegado: HOSPITAL LLOBET MARIA ALEJANDRA. Secretario: HOSPITAL LLOBET MARIA ALEJANDRA. Consejero: HOSPITAL LLOBET MARIA ALEJANDRA;HOSPITAL LLOBET MARIA GUADALUPE. Presidente: HOSPITAL…
  2. 26/08/2021#6583285
    Cambio de domicilio social
    LLOBET TUR, SOCIEDAD ANONIMA(R.M. EIVISSA). Cambio de domicilio social. C/ ALEXANDRE LLOBET, 6 (EIVISSA). Datos registrales. T 26, L 26, F 7, S 8, H IB 1179, I/A 9 (17.08.21).
  3. 20/10/2020#6078754

    Company name: LLOBET TUR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    LLOBET TUR SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Cons.Del.Sol: HOSPITAL LLOBET MARIA ALEJANDRA. Presidente: LLOBET TUR LUIS. Cons.Del.Sol: LLOBET TUR LUIS. Consejero: LLOBET TUR LUIS. Nombramientos. Con.Delegado: HOSPITAL LLOBET MARIA ALE…
  4. 12/04/2018#4835071

    Company name: LLOBET TUR SOCIEDAD ANONIMA

    Reelecciones
    LLOBET TUR SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Secretario: HOSPITAL LLOBET ALEJANDRA. Cons.Del.Sol: HOSPITAL LLOBET ALEJANDRA. Consejero: HOSPITAL LLOBET ALEJANDRA. Presidente: LLOBET TUR LUIS. Cons.Del.Sol: LLOBET TUR LUIS. Consejero: LLOB…
  5. 14/01/2013#2065976
    Reelecciones
    LLOBET TUR, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Consejero: LLOBET TUR LUIS;HOSPITAL LLOBET GUADALUPE;HOSPITAL LLOBET MARIA LUISA;HOSPITAL LLOBET ALEJANDRA. Presidente: LLOBET TUR LUIS. Secretario: HOSPITAL LLOBET ALEJANDRA. Cons.Del.Sol: LL…

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/ ALEXANDRE LLOBET, 6 (EIVISSA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector