OLA HOTELS SA

Hoja PM10420· NIF A07177660

VigenteIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Directors :
Bibiloni Adrover Antonio, Bibiloni Monteil Catalina Laura, Bibiloni Monteil Catherine, Bibiloni Monteil Cecilia Francisca, Denham Deborah Mary, Denham Jason Mark

Legal information

Legal information for OLA HOTELS SA

NIF
Hoja registral
IRUS1000082883773
Legal formSociedad Anónima (SA)
Register referenceTomo 1890 · Folio 65 · Hoja PM10420
StatusVigente

Activity

OLA HOTELS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 12 July 2010 to 1 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
OLA HOTELS SABibiloni Adrover AntonioBibiloni Adrover Ant…Bibiloni Monteil Catalina LauraBibiloni Monteil Cat…Bibiloni Monteil CatherineBibiloni Monteil Cat…Bibiloni Monteil Cecilia FranciscaBibiloni Monteil Cec…ADROVER KOHNEN SAADROVER KOHNEN SABELL VEURE SLBELL VEURE SLHOPABU TURISTICA SLHOPABU TURISTICA SLPLINIO TURISTICA, SLPLINIO TURISTICA, SLBRIS LLEVANT SLBRIS LLEVANT SLINVERSIONES HOTELERAS PUIG DE ROS SAINVERSIONES HOTELERA…BIMONT BALEAR GESTION SLBIMONT BALEAR GESTIO…FIGOAUT IBERICA SLFIGOAUT IBERICA SL

Registered actos

  1. ReeleccionesPublished 01/08/2022· Registered 22/07/2022· I/A 17
  2. Fusión por absorciónPublished 11/08/2016· Registered 04/08/2016· I/A 16
  3. Ceses/DimisionesPublished 15/06/2016· Registered 07/06/2016· I/A 15
  4. NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 15
  5. ReeleccionesPublished 15/06/2016· Registered 07/06/2016· I/A 15
  6. ReeleccionesPublished 12/07/2010· Registered 01/07/2010· I/A 14
  7. Modificaciones estatutariasPublished 12/07/2010· Registered 01/07/2010· I/A 14

Changes

  1. 11/08/2016Fusión por absorción
  2. 12/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2022#7096960
    Reelecciones
    OLA HOTELS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: BIBILONI MONTEIL CATHERINE;BIBILONI ADROVER ANTONIO;BIBILONI MONTEIL CECILIA FRANCISCA. Presidente: BIBILONI ADROVER ANTONIO. Secretario: BIBILONI MONTEIL CATHERINE. Co.De.Ma.So: BIBILON…
  2. 11/08/2016#3981283
    Fusión por absorción
    OLA HOTELS SA(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: MONTEIL DE PALMA SA. Datos registrales. T 1890 , F 63, S 8, H PM 10420, I/A 16 ( 4.08.16).
  3. 15/06/2016#3900072
    Ceses/DimisionesNombramientosReelecciones
    OLA HOTELS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: BIBILONI MONTEIL CATHERINE;BIBILONI MONTEIL CECILIA FRANCISCA. Nombramientos. Co.De.Ma.So: BIBILONI MONTEIL CATHERINE;BIBILONI MONTEIL CECILIA FRANCISCA. Reelecciones. Consejero: …
  4. 12/07/2010#798894
    ReeleccionesModificaciones estatutarias
    OLA HOTELS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: BIBILONI ADROVER ANTONIO. Presidente: BIBILONI ADROVER ANTONIO. Con.Delegado: BIBILONI MONTEIL CATALINA LAURA;BIBILONI MONTEIL CECILIA FRANCISCA. Consejero: BIBILONI MONTEIL CECILIA FRAN…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE GRAN VIA ASIMA, Nº 4-5º., Illes Balears, PALMA
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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