AMAGATAY HOTEL SOCIEDAD LIMITADA

Hoja IM7796· NIF B10897148

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 350,00 €
Directors :
Sasiambarrena Escoriaza Alvaro, Sasiambarrena Escoriaza Iñaki
Former name :
ANTIC MENORCA HOTEL SOCIEDAD LIMITADA

Legal information

Legal information for AMAGATAY HOTEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221471761
Legal formSociedad Limitada (SL)
Share capital4 350,00 €
Register referenceTomo 204 · Folio 9 · Hoja IM7796
Former names
ANTIC MENORCA HOTEL SOCIEDAD LIMITADA2023-02-17 → 2023-07-21
StatusVigente

Activity

AMAGATAY HOTEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 17 February 2023 to 13 March 2024, across 5 distinct types of filing. Its registered share capital is 4 350,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
AMAGATAY HOTEL SOCIED…Sasiambarrena Escoriaza AlvaroSasiambarrena Escori…Sasiambarrena Escoriaza IñakiSasiambarrena Escori…DISTRIBUIDORA DE PRODUCTES DE LA TERRA SOCIEDAD LIMITADADISTRIBUIDORA DE PRO…NUMA MENORCA RENTALS SOCIEDAD LIMITADANUMA MENORCA RENTALS…NUMA MENORCA SOCIEDAD LIMITADANUMA MENORCA SOCIEDA…SASIANS1990 SLSASIANS1990 SLTEXTILESVILLALAR SLTEXTILESVILLALAR SLALTOS DE MAHON SLALTOS DE MAHON SLEMBARCACIONES SASIKAL SLEMBARCACIONES SASIKA…SILVELAGESTIONINVERSIONES SLSILVELAGESTIONINVERS…NUMA MANAGEMENT SLNUMA MANAGEMENT SLNUMA HOLDING GESTION SLNUMA HOLDING GESTION…BINIBECA MAR SLBINIBECA MAR SLSOHHAN VALENCIA SLSOHHAN VALENCIA SLKALMA COLLECTION SLKALMA COLLECTION SLNIF:B07460660NIF:B07460660NIF:B10947299NIF:B10947299MAR Y VENT MANAGEMENT SLMAR Y VENT MANAGEMEN…YUKON START SLYUKON START SLTHE MOUNTAIN VENTURE CAPITAL SGEIC SATHE MOUNTAIN VENTURE…LEGACY SOLUTIONS SLLEGACY SOLUTIONS SLA44 HOMES SLA44 HOMES SLUPDID VENTURE BUILDER SLUPDID VENTURE BUILDE…UPDID COMPARADOR SLUPDID COMPARADOR SLNUMA XON XOTANO SLNUMA XON XOTANO SLNUMA MALLORCA SLNUMA MALLORCA SLSENCELLES REAL ESTATE SLSENCELLES REAL ESTAT…NUMA XON XOTANO SOCIEDAD LIMITADANUMA XON XOTANO SOCI…

Registered actos

  1. Ampliación de capitalPublished 13/03/2024· Registered 27/02/2024· I/A 5
  2. Ceses/DimisionesPublished 21/07/2023· Registered 13/07/2023· I/A 4
  3. NombramientosPublished 21/07/2023· Registered 13/07/2023· I/A 4
  4. Cambio de denominación socialPublished 21/07/2023· Registered 13/07/2023· I/A 3
  5. Cambio de domicilio socialPublished 17/02/2023· Registered 06/02/2023· I/A 1

Changes

  1. 21/07/2023Cambio de denominación social

    ANTIC MENORCA HOTEL SOCIEDAD LIMITADA→AMAGATAY HOTEL SOCIEDAD LIMITADA

  2. 17/02/2023Cambio de domicilio social

    CTRA ALAIOR CALAN PORTER, S/N-FINCA TORRALBA GRAN (ALAIOR)

Capital · events

  1. 13/03/2024Ampliación de capital
    Resulting capital: 4 350,00 € (+350,00 €)

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. 13/03/2024#7981792
    Ampliación de capital
    AMAGATAY HOTEL SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 350,00 Euros. Resultante Suscrito: 4.350,00 Euros. Ampliación de capital. Capital: 50,00 Euros. Resultante Suscrito: 4.400,00 Euros. Datos registrales. T 204 , F 9, S 8, H …
  2. 21/07/2023#7638914
    Ceses/DimisionesNombramientos
    AMAGATAY HOTEL SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: SASIMBARRENA ESCORIAZA IÑAKI. Nombramientos. Adm. Solid.: SASIAMBARRENA ESCORIAZA IÑAKI;SASIAMBARRENA ESCORIAZA ALVARO. Otros conceptos: Cambio del Organo de Administración: …
  3. 21/07/2023#7638913

    Company name: ANTIC MENORCA HOTEL SOCIEDAD LIMITADA

    Cambio de denominación social
    ANTIC MENORCA HOTEL SOCIEDAD LIMITADA(R.M. MAHON). Cambio de denominación social. AMAGATAY HOTEL SOCIEDAD LIMITADA. Datos registrales. T 204 , F 9, S 8, H IM 7796, I/A 3 (13.07.23).
  4. 17/02/2023#7393447

    Company name: ANTIC MENORCA HOTEL SOCIEDAD LIMITADA

    Cambio de domicilio social
    ANTIC MENORCA HOTEL SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. CTRA ALAIOR CALAN PORTER, S/N-FINCA TORRALBA GRAN (ALAIOR). Datos registrales. T 204 , F 7, S 8, H IM 7796, I/A 1 ( 6.02.23).

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

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 addressCTRA ALAIOR CALAN PORTER, S/N-FINCA TORRALBA GRAN (ALAIOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province