PROMO HOTEL SA

Hoja PM20716· NIF A07279730

VigenteIlles Balears
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Anónima (SA)
Directors :
BATEMAYU SL, COMERCIAL TURISTICA ALAIOR SL, SNAZAROO ESPAÑA SL

Legal information

Legal information for PROMO HOTEL SA

NIF
Hoja registral
IRUS1000084474773
Legal formSociedad Anónima (SA)
Register referenceTomo 1260 · Folio 69 · Hoja PM20716
StatusVigente

Activity

PROMO HOTEL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 8 filings for this company, from 6 September 2012 to 23 August 2022, across 6 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

  • BATEMAYU SL
    PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
    Since 23/08/2022
  • COMERCIAL TURISTICA ALAIOR SL
    Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
    Since 23/08/2022
  • SNAZAROO ESPAÑA SL
    Consejero Delegado solidarioConsejero Delegado SolidarioConsejeroSecretario
    Since 23/08/2022

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
PROMO HOTEL SABATEMAYU SLBATEMAYU SLCOMERCIAL TURISTICA ALAIOR SLCOMERCIAL TURISTICA …SNAZAROO ESPAÑA SLSNAZAROO ESPAÑA SLHOME SWEET HOME INVEST SLHOME SWEET HOME INVE…GREEN BIRD BUSINESS S.LGREEN BIRD BUSINESS …BAJUAN SLBAJUAN SL

Registered actos

  1. Ceses/DimisionesPublished 23/08/2022· Registered 11/08/2022· I/A 21
  2. NombramientosPublished 23/08/2022· Registered 11/08/2022· I/A 21
  3. Modificaciones estatutariasPublished 23/08/2022· Registered 11/08/2022· I/A 21
  4. Ampliacion del objeto socialPublished 07/05/2019· Registered 26/04/2019· I/A 20
  5. Cambio de domicilio socialPublished 07/05/2019· Registered 26/04/2019· I/A 20
  6. NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 19
  7. ReeleccionesPublished 18/10/2017· Registered 06/10/2017· I/A 18
  8. ReeleccionesPublished 06/09/2012· Registered 28/08/2012· I/A 17

Changes

  1. 23/08/2022Modificaciones estatutarias
  2. 07/05/2019Ampliación del objeto social

    Acondicionamiento y montaje en locales propios o alquilados, para su explotación de negocios de alquiler y/o venta, en particular de trasteros, y las actividades con el almacenamiento relacionadas.

  3. 07/05/2019Cambio de domicilio social

    C/ CAN CALAFAT 33 2 - OFICINA 57, POLIGONO DE SON (PALMA DE MALLORCA)

Timeline (BORME)

  1. 23/08/2022#7131861
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMO HOTEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GUERRA TIMONER BASILIO;GUERRA TIMONER JUAN;PONS PONS ANTONIO. Presidente: GUERRA TIMONER BASILIO. Cons.Del.Sol: GUERRA TIMONER BASILIO. Secretario: GUERRA TIMONER JUAN. Cons.Del.Sol…
  2. 07/05/2019#5381709
    Ampliacion del objeto socialCambio de domicilio social
    PROMO HOTEL SA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Acondicionamiento y montaje en locales propios o alquilados, para su explotación de negocios de alquiler y/o venta, en particular de trasteros, y las actividades con el almacenamie…
  3. 19/03/2018#4798407
    Nombramientos
    PROMO HOTEL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SALAMANCA ESTEVEZ NICOLAS. Datos registrales. T 1260 , F 69, S 8, H PM 20716, I/A 19 ( 9.03.18).
  4. 18/10/2017#4579872
    Reelecciones
    PROMO HOTEL SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GUERRA TIMONER BASILIO;PONS PONS ANTONIO;GUERRA TIMONER JUAN. Presidente: GUERRA TIMONER BASILIO. Secretario: GUERRA TIMONER JUAN. Cons.Del.Sol: GUERRA TIMONER BASILIO;GUERRA TIMONER JU…
  5. 06/09/2012#1884154
    Reelecciones
    PROMO HOTEL SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GUERRA TIMONER JUAN;PONS PONS ANTONIO;GUERRA TIMONER BASILIO. Presidente: GUERRA TIMONER BASILIO. Secretario: GUERRA TIMONER JUAN. Cons.Del.Sol: GUERRA TIMONER JUAN;PONS PONS ANTONIO;GU…

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.

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/ CAN CALAFAT 33 2 - OFICINA 57, POLIGONO DE SON (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.

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