PETIT NOU SL

Hoja PM72427· NIF B57824278

VigenteIlles Balears
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/09/2013
Director :
Hertzner Jorg Karl Heinz
Former name :
FINCA AMAPOLA SL

Legal information

Legal information for PETIT NOU SL

NIF
Hoja registral
IRUS1000096919051
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/09/2013
Register referenceTomo 2547 · Folio 64 · Hoja PM72427
Former names
FINCA AMAPOLA SL2013-09-23 → 2021-11-15
StatusVigente

Activity

PETIT NOU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 23 September 2013. The Spanish commercial register has published 5 filings for this company, from 23 September 2013 to 15 November 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

Prestación de servicios de hospedaje en agroturismos y hoteles rurales, hoteles, hostales y apartamentos turísticos de cualquier categoría. Explotación de todo tipo de negocios de hostelería, restaurantes, bares, cafeterías, discotecas. Prestación de servicios de catering y servicios de comidas para.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PETIT NOU SLHertzner Jorg Karl HeinzHertzner Jorg Karl H…

Registered actos

  1. Cambio de denominación socialPublished 15/11/2021· Registered 04/11/2021· I/A 3
  2. Cambio de domicilio socialPublished 15/11/2021· Registered 04/11/2021· I/A 3
  3. NombramientosPublished 01/10/2013· Registered 20/09/2013· I/A 2
  4. ConstituciónPublished 23/09/2013· Registered 16/09/2013· I/A 1
  5. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 1

Changes

  1. 15/11/2021Cambio de domicilio social

    C/ ANTONI TORRANDELL 2 ENTLO (PALMA DE MALLORCA)

Capital · events

  1. 23/09/2013Constitución
    Initial capital: 3 010,00 €

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. 15/11/2021#6679539

    Company name: FINCA AMAPOLA SL

    Cambio de denominación socialCambio de domicilio social
    FINCA AMAPOLA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PETIT NOU SL. Cambio de domicilio social. C/ ANTONI TORRANDELL 2 ENTLO (PALMA DE MALLORCA). Datos registrales. T 2547 , F 64, S 8, H PM 72427, I/A 3 ( 4.11.21).
  2. 01/10/2013#2470311

    Company name: FINCA AMAPOLA SL

    Nombramientos
    FINCA AMAPOLA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BIBARD NICOLE CHRISTINE. Datos registrales. T 2547 , F 64, S 8, H PM 72427, I/A 2 (20.09.13).
  3. 23/09/2013#2457877

    Company name: FINCA AMAPOLA SL

    ConstituciónNombramientos
    FINCA AMAPOLA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.09.13. Objeto social: Prestación de servicios de hospedaje en agroturismos y hoteles rurales, hoteles, hostales y apartamentos turísticos de cualquier categoría. Expl…

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 2013

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/ ANTONI TORRANDELL 2 ENTLO (PALMA DE MALLORCA), 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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector