PRINCESITA HOTEL SL
Hoja PM4350· NIF A07214521
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 195 935,00 €
- Directors :
- Bellinfante Escoubet Pablo Simeon, Socias Coll Matias, Tur Costa Vicente
Legal information
Legal information for PRINCESITA HOTEL SL
Activity
PRINCESITA HOTEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 6 filings for this company, from 16 March 2009 to 5 July 2021, across 5 distinct types of filing. Its registered share capital is 1 195 935,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Bellinfante Escoubet Pablo SimeonSince 02/03/2009Administrador Único
- Socias Coll MatiasAdministrador únicoAdministrador Único
- Tur Costa VicenteAdministrador Único
Authorised representatives
Current
- Bellinfante Torres Maria AngelesSince 11/10/2018Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 05/07/2021· Registered 25/06/2021· I/A 20
- NombramientosPublished 22/10/2018· Registered 11/10/2018· I/A 19
- Cambio de domicilio socialPublished 17/06/2010· Registered 08/06/2010· I/A 18
- Ampliación de capitalPublished 23/11/2009· Registered 11/11/2009· I/A 17
- ReeleccionesPublished 16/03/2009· Registered 02/03/2009· I/A 16
- Modificaciones estatutariasPublished 16/03/2009· Registered 02/03/2009· I/A 16
Changes
- 17/06/2010Cambio de domicilio social
C/ SAN JOSE 49 - COSTA DEN BLANES (CALVIA)
- 23/11/2009Cambio de denominación social
PRINCESITA HOTEL SA→PRINCESITA HOTEL SL
- 16/03/2009Modificaciones estatutarias
Capital · events
- 05/07/2021Ampliación de capitalResulting capital: 1 195 935,00 € (+353 015,00 €)
- 23/11/2009Ampliación de capitalResulting capital: 842 920,00 € (+42 000,00 €)
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)
- 05/07/2021#6508695Ampliación de capital
PRINCESITA HOTEL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 353.015,00 Euros. Resultante Suscrito: 1.195.935,00 Euros. Datos registrales. T 2376 , F 35, S 8, H PM 4350, I/A 20 (25.06.21).
- 22/10/2018#5093487Nombramientos
PRINCESITA HOTEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BELLINFANTE TORRES MARIA ANGELES. Datos registrales. T 2376 , F 34, S 8, H PM 4350, I/A 19 (11.10.18).
- 17/06/2010#766824Cambio de domicilio social
PRINCESITA HOTEL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN JOSE 49 - COSTA DEN BLANES (CALVIA). Datos registrales. T 2376 , F 34, S 8, H PM 4350, I/A 18 ( 8.06.10).
- 23/11/2009#477085Ampliación de capital
PRINCESITA HOTEL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 842.920,00 Euros. Datos registrales. T 2376 , F 34, S 8, H PM 4350, I/A 17 (11.11.09).
- 16/03/2009#120340
Company name: PRINCESITA HOTEL SA
ReeleccionesModificaciones estatutariasPRINCESITA HOTEL SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: PRINCESITA HOTEL SL. Reelecciones. Adm. Unico: BELLINFANTE ESCOUBET PABLO SIMEON. Modificaciones estatutarias. Como consecuencia de la TRANSFORMAC…
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.
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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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.