PMI GUEST SERVICES SL

Hoja PM91025· NIF B05292495

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
26/03/2021
Directors :
De La Fuente Vicent Maria Del Mar, Walker Thomas

Legal information

Legal information for PMI GUEST SERVICES SL

NIF
Hoja registral
IRUS1000099716055
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date26/03/2021
Register referenceTomo 3035 · Folio 58 · Hoja PM91025
StatusVigente

Activity

PMI GUEST SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 March 2021. The Spanish commercial register has published 14 filings for this company, from 14 May 2021 to 23 December 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

A) Prestación de servicios organizativos, administrativos y auxiliares a toda clase de empresas o entidades públicas y/o privadas. B) Prestación de toda clase de servicios de marketing y telemarketing, incluyendo televenta, líneas de atención y otros servicios, así como la verificación telefónica de.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • DERTOUR SERVICES SL(formerly DER TOURISTIK SERVICES SL)100 %

    Legal entity · since 14/05/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

DERTOUR SERVICES SL100 %Vigente

Legal entity · since 14/05/2021

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 12/08/2024· Registered 02/08/2024· I/A 9
  2. Ceses/DimisionesPublished 21/02/2024· Registered 15/02/2024· I/A 8
  3. NombramientosPublished 21/02/2024· Registered 15/02/2024· I/A 8
  4. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 7
  5. RevocacionesPublished 29/12/2023· Registered 20/12/2023· I/A 6
  6. RevocacionesPublished 27/12/2023· Registered 20/12/2023· I/A 6
  7. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 5
  8. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 4
  9. RevocacionesPublished 24/06/2022· Registered 17/06/2022· I/A 3
  10. NombramientosPublished 15/10/2021· Registered 05/10/2021· I/A 2
  11. ConstituciónPublished 14/05/2021· Registered 06/05/2021· I/A 1
  12. Declaración de unipersonalidadPublished 14/05/2021· Registered 06/05/2021· I/A 1
  13. NombramientosPublished 14/05/2021· Registered 06/05/2021· I/A 1

Changes

  1. 14/05/2021Declaración de unipersonalidad

    DER TOURISTIK SERVICES SL

Capital · events

  1. 14/05/2021Constitución
    Initial capital: 5 000,00 €

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. 23/12/2024#8411038
    PMI GUEST SERVICES SL(R.M. PALMA DE MALLORCA). Otros conceptos: Constancia del cambio de la denominación social de la Entidad Socia Unica "DER TOURISTIK SERVICE SL", por la de: "DERTOUR SERVICES SL". Datos registrales. S 8 , H PM 91025, I/A 10 (17.12…
  2. 12/08/2024#8209077
    Revocaciones
    PMI GUEST SERVICES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SARAFRAZ EZABADI SHABNAM. Datos registrales. S 8 , H PM 91025, I/A 9 ( 2.08.24).
  3. 21/02/2024#7944470
    Ceses/DimisionesNombramientos
    PMI GUEST SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ZAMORANO CRUZ EDUARDO TOMAS. Nombramientos. Adm. Mancom.: DE LA FUENTE VICENT MARIA DEL MAR. Datos registrales. T 3035 , F 58, S 8, H PM 91025, I/A 8 (15.02.24).
  4. 05/01/2024#10587130
    Nombramientos
    PMI GUEST SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: SERVERA BENITEZ FRANCISCO JOSE. Datos registrales. T 2956 , F 183, S 8, H PM 91025, I/A 7 (28.12.23).
  5. 29/12/2023#7862938
    Revocaciones
    PMI GUEST SERVICES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: ZAMORANO CRUZ EDUARDO TOMAS;WALKER THOMAS. Datos registrales. T 2956 , F 183, S 8, H PM 91025, I/A 6 b (20.12.23).
  6. 27/12/2023#7856896
    Revocaciones
    PMI GUEST SERVICES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: MONTERO GOMEZ FUENSANTA. Datos registrales. T 2956 , F 183, S 8, H PM 91025, I/A 6 (20.12.23).
  7. 23/03/2023#7449634
    Nombramientos
    PMI GUEST SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SARAFRAZ EZABADI SHABNAM. Datos registrales. T 2956 , F 183, S 8, H PM 91025, I/A 5 (15.03.23).
  8. 24/06/2022#7041729
    Nombramientos
    PMI GUEST SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MONTERO GOMEZ FUENSANTA;WALKER THOMAS;ZAMORANO CRUZ EDUARDO TOMAS. Datos registrales. T 2897 , F 188, S 8, H PM 91025, I/A 4 (17.06.22).
  9. 24/06/2022#7041728
    Revocaciones
    PMI GUEST SERVICES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: ZAMORANO CRUZ EDUARDO TOMAS;WALKER THOMAS;ORTA ALONSO ALBERTO. Datos registrales. T 2897 , F 188, S 8, H PM 91025, I/A 3 (17.06.22).
  10. 15/10/2021#6639959
    Nombramientos
    PMI GUEST SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ORTA ALONSO ALBERTO;WALKER THOMAS;ZAMORANO CRUZ EDUARDO TOMAS. Datos registrales. T 2897 , F 187, S 8, H PM 91025, I/A 2 ( 5.10.21).
  11. 14/05/2021#6412436
    ConstituciónDeclaración de unipersonalidadNombramientos
    PMI GUEST SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.03.21. Objeto social: A) Prestación de servicios organizativos, administrativos y auxiliares a toda clase de empresas o entidades públicas y/o privadas. B) Prest…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Public· Incorporated 2021

Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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 addressC/ GENIL 30 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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