HOTEL MAISON CARREE SOCIEDAD LIMITADA

Hoja IM7035· NIF B16641334

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2019
Directors :
Dominguez Bermejo Jose Maria, Moncada Pons Carlos, Robsy Petrus Eduardo Arturo

Legal information

Legal information for HOTEL MAISON CARREE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221316953
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2019
Register referenceTomo 178 · Folio 135 · Hoja IM7035
StatusVigente

Activity

HOTEL MAISON CARREE 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 September 2019. The Spanish commercial register has published 5 filings for this company, from 12 September 2019 to 25 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 5510-Hoteles y alojamientos similares. ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HOTEL MAISON CARREE S…Dominguez Bermejo Jose MariaDominguez Bermejo Jo…Moncada Pons CarlosMoncada Pons CarlosRobsy Petrus Eduardo ArturoRobsy Petrus Eduardo…ENQUIRIDION SOCIEDAD LIMITADAENQUIRIDION SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOTEL MAISON CARREE S…Eduardo Arturo Robsy PetrusEduardo Arturo Robsy…

Beneficial owner (UBO)

Eduardo Arturo Robsy Petrus100 %

Individual · ultimate beneficial owner · since 12/09/2019

Beneficial owner network map

2 nodes Person Company
HOTEL MAISON CARREE S…Eduardo Arturo Robsy PetrusEduardo Arturo Robsy…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2022· Registered 11/11/2022· I/A 2
  2. NombramientosPublished 25/11/2022· Registered 11/11/2022· I/A 2
  3. ConstituciónPublished 12/09/2019· Registered 04/09/2019· I/A 1
  4. Declaración de unipersonalidadPublished 12/09/2019· Registered 04/09/2019· I/A 1
  5. NombramientosPublished 12/09/2019· Registered 04/09/2019· I/A 1

Changes

  1. 12/09/2019Declaración de unipersonalidad

    EDUARDO ARTURO ROBSY PETRUS

Capital · events

  1. 12/09/2019Constitución
    Initial 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)

  1. 25/11/2022#7262321
    Ceses/DimisionesNombramientos
    HOTEL MAISON CARREE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: CARLOS MONCADA PONS;JOSE MARIA DOMINGUEZ BERMEJO. Nombramientos. Adm. Unico: ROBSY PETRUS EDUARDO ARTURO. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 12/09/2019#5577630
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTEL MAISON CARREE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 13.08.19. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasifica…

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 2019

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/ RAMAL, 48 07730 (ALAIOR), 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