PCOLATE HOLDING GROUP SL
Hoja IB15792· NIF B84700327
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Benichou Leonard Teva Guillaume, Charloux Gaetan
Legal information
Legal information for PCOLATE HOLDING GROUP SL
Activity
PCOLATE HOLDING GROUP SL is a Sociedad Limitada (SL) 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 6 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Benichou Leonard Teva GuillaumeSince 15/10/2018Administrador Solidario
- Charloux GaetanSince 15/10/2018Administrador Solidario
Former
- Relecom Thibault-Marie-MendelCeased on 15/10/2018Administrador Único
Authorised representatives
Current
- Costa Tur JosefaSince 15/10/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 4
- Ceses/DimisionesPublished 23/10/2018· Registered 15/10/2018· I/A 2
- NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 2
- Ampliacion del objeto socialPublished 23/10/2018· Registered 15/10/2018· I/A 2
- Cambio de domicilio socialPublished 23/10/2018· Registered 15/10/2018· I/A 2
Changes
- 23/10/2018Ampliación del objeto social
El alquiler extra hotelero y turístico de toda clase de viviendas.
- 23/10/2018Cambio de domicilio social
C/ CONSULTORI, 9 07830 (SANT JOSEP DE SA TALAIA)
Timeline (BORME)
- 23/10/2018#5095154Nombramientos
PCOLATE HOLDING GROUP SL(R.M. EIVISSA). Nombramientos. Apoderado: COSTA TUR JOSEFA. Datos registrales. T 339, L 337, F 38, S 8, H IB 15792, I/A 4 (15.10.18).
- 23/10/2018#5095153
PCOLATE HOLDING GROUP SL(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: AMISTAD DEVELOPMENT SOCIEDAD LIMITADA. Datos registrales. T 339, L 337, F 38, S 8, H IB 15792, I/A 3 (15.10.18).
- 23/10/2018#5095152Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PCOLATE HOLDING GROUP SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RELECOM THIBAULT-MARIE-MENDEL. Nombramientos. Adm. Solid.: CHARLOUX GAETAN;BENICHOU LEONARD TEVA GUILLAUME. Otros conceptos: Cambio del Organo de Administración: Administradores so…
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.