PONENT HOLIDAYS SOCIEDAD LIMITADA
Hoja IM5472· NIF B57661274
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 02/07/2010
- Director :
- Tomas Juaneda Juan
Legal information
Legal information for PONENT HOLIDAYS SOCIEDAD LIMITADA
Activity
PONENT HOLIDAYS SOCIEDAD LIMITADA 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). It was incorporated on 2 July 2010. The Spanish commercial register has published 3 filings for this company, from 2 July 2010 to 24 January 2020, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
a) El arrendamiento de viviendas turísticas, así como cualquier actividad accesoria o complementaria relacionada con el turismo. b) La prestación de servicios de mantenimiento y limpieza de inmuebles...
Directors and representatives
Directors
Current
- Tomas Juaneda JuanSince 25/05/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/01/2020· Registered 10/01/2020· I/A 2
- ConstituciónPublished 02/07/2010· Registered 25/05/2010· I/A 1
- NombramientosPublished 02/07/2010· Registered 25/05/2010· I/A 1
Changes
- 24/01/2020Cambio de domicilio social
C/ SABATERS, 51-POICI 07760 (CIUTADELLA DE MENORCA)
Capital · events
- 02/07/2010ConstituciónInitial capital: 20 000,00 €
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)
- 24/01/2020#5756316Cambio de domicilio social
PONENT HOLIDAYS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ SABATERS, 51-POICI 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 128 , F 69, S 8, H IM 5472, I/A 2 (10.01.20).
- 02/07/2010#789533ConstituciónNombramientos
PONENT HOLIDAYS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 21.04.10. Objeto social: a) El arrendamiento de viviendas turísticas, así como cualquier actividad accesoria o complementaria relacionada con el turismo. b) La pres…
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 2010
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.