ELEGANCE PLAYA ARENAL SL

Hoja PM80643· NIF B16505968

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2017
Director :
ELEGANCE HOTELS SPAIN SA
Former name :
PROGRESS PLAYA SL

Legal information

Legal information for ELEGANCE PLAYA ARENAL SL

NIF
Hoja registral
IRUS1000097869789
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2017
Register referenceTomo 2694 · Folio 43 · Hoja PM80643
Former names
PROGRESS PLAYA SL2017-02-15 → 2017-08-30
StatusVigente

Activity

ELEGANCE PLAYA ARENAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 15 February 2017. The Spanish commercial register has published 6 filings for this company, from 15 February 2017 to 26 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de todo tipo de negocios hoteleros y alojamiento similares, alojamientos turísticos y otros alojamientos de corta estancia, "campings" y aparcamientos para caravanas y otros alojamientos. Así como la intermediación en la organización y venta de paquetes turísticas....

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ELEGANCE PLAYA ARENAL…ELEGANCE HOTELS SPAIN SAELEGANCE HOTELS SPAI…CADENA ELEGANCE SLCADENA ELEGANCE SLELEGANCE GETAFE SLELEGANCE GETAFE SLELEGANCE VISTA BLAVA SLELEGANCE VISTA BLAVA…ELEGANCE SON PARC SLELEGANCE SON PARC SLIMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…ARENAL PINS SLARENAL PINS SLELEGANCE COSTA ADEJE SLELEGANCE COSTA ADEJE…ELEGANCE PUERTO DE LA CRUZ SLELEGANCE PUERTO DE L…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
ELEGANCE PLAYA ARENAL…ELEGANCE HOTELS SPAIN SAELEGANCE HOTELS SPAI…ELEGANCE TORREMOLINOS SLELEGANCE TORREMOLINO…APARCAMIENTOS PUERTO DE ALCUDIA SLAPARCAMIENTOS PUERTO…EXCELLENTOURS TRAVEL SLEXCELLENTOURS TRAVEL…ARENAL PINS SLARENAL PINS SLELEGANCE CALMA SLELEGANCE CALMA SLCADENA ELEGANCE SLCADENA ELEGANCE SLELEGANCE PUERTO DE LA CRUZ SLELEGANCE PUERTO DE L…

Beneficial owner (UBO)

ELEGANCE HOTELS SPAIN SA100 %

Legal entity · since 26/01/2021

Beneficial owner network map

9 nodes Person Company
ELEGANCE PLAYA ARENAL…ELEGANCE HOTELS SPAIN SAELEGANCE HOTELS SPAI…ELEGANCE TORREMOLINOS SLELEGANCE TORREMOLINO…APARCAMIENTOS PUERTO DE ALCUDIA SLAPARCAMIENTOS PUERTO…EXCELLENTOURS TRAVEL SLEXCELLENTOURS TRAVEL…ARENAL PINS SLARENAL PINS SLELEGANCE CALMA SLELEGANCE CALMA SLCADENA ELEGANCE SLCADENA ELEGANCE SLELEGANCE PUERTO DE LA CRUZ SLELEGANCE PUERTO DE L…

Registered actos

  1. Declaración de unipersonalidadPublished 26/01/2021· Registered 15/01/2021· I/A 3
  2. Ceses/DimisionesPublished 26/01/2021· Registered 15/01/2021· I/A 3
  3. NombramientosPublished 26/01/2021· Registered 15/01/2021· I/A 3
  4. Cambio de denominación socialPublished 30/08/2017· Registered 18/08/2017· I/A 2
  5. ConstituciónPublished 15/02/2017· Registered 09/02/2017· I/A 1
  6. NombramientosPublished 15/02/2017· Registered 09/02/2017· I/A 1

Changes

  1. 26/01/2021Cambio de denominación social

    PROGRESS PLAYA SL→ELEGANCE PLAYA ARENAL SL

  2. 26/01/2021Declaración de unipersonalidad

    ELEGANCE HOTELS SPAIN SA

Capital · events

  1. 15/02/2017Constitución
    Initial capital: 3 000,00 €

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. 26/01/2021#6221229
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELEGANCE PLAYA ARENAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ELEGANCE HOTELS SPAIN SA. Ceses/Dimisiones. Adm. Unico: MIR MUNAR RAFAEL. Nombramientos. Adm. Unico: ELEGANCE HOTELS SPAIN SA. Datos registrales. T 2694 , …
  2. 30/08/2017#4523531

    Company name: PROGRESS PLAYA SL

    Cambio de denominación social
    PROGRESS PLAYA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ELEGANCE PLAYA ARENAL SL. Datos registrales. T 2694 , F 42, S 8, H PM 80643, I/A 2 (18.08.17).
  3. 15/02/2017#4245394

    Company name: PROGRESS PLAYA SL

    ConstituciónNombramientos
    PROGRESS PLAYA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.01.17. Objeto social: La explotación de todo tipo de negocios hoteleros y alojamiento similares, alojamientos turísticos y otros alojamientos de corta estancia, "cam…

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 2017

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/ GRAN VIA ASIMA 2 10 IZ - POLIGONO SON CASTELLO, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector