PROYECTOS INBEAN SL

Hoja PM58718· NIF B57499378

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Martorell Vivern Francisco Jose

Legal information

Legal information for PROYECTOS INBEAN SL

NIF
Hoja registral
IRUS1000094574569
Legal formSociedad Limitada (SL)
Register referenceTomo 2281 · Folio 17 · Hoja PM58718
StatusVigente

Activity

PROYECTOS INBEAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 20 August 2010 to 5 May 2015, across 7 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROYECTOS INBEAN SLMartorell Vivern Francisco JoseMartorell Vivern Fra…CORPORATION JORGE MANUEL 2015 SLCORPORATION JORGE MA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROYECTOS INBEAN SLMartorell Vivern Julio JavierMartorell Vivern Jul…HOTELERA ACQUAVIVA 2015, SLHOTELERA ACQUAVIVA 2…

Beneficial owner (UBO)

Martorell Vivern Julio Javier100 %

Individual · ultimate beneficial owner · since 20/08/2010

Beneficial owner network map

3 nodes Person Company
PROYECTOS INBEAN SLMartorell Vivern Julio JavierMartorell Vivern Jul…HOTELERA ACQUAVIVA 2015, SLHOTELERA ACQUAVIVA 2…

Registered actos

  1. NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 5
  2. Ceses/DimisionesPublished 22/08/2011· Registered 05/08/2011· I/A 4
  3. NombramientosPublished 22/08/2011· Registered 05/08/2011· I/A 4
  4. Declaración de unipersonalidadPublished 20/08/2010· Registered 11/08/2010· I/A 3
  5. Ceses/DimisionesPublished 20/08/2010· Registered 11/08/2010· I/A 2
  6. NombramientosPublished 20/08/2010· Registered 11/08/2010· I/A 2
  7. Modificaciones estatutariasPublished 20/08/2010· Registered 11/08/2010· I/A 2
  8. Ampliacion del objeto socialPublished 20/08/2010· Registered 11/08/2010· I/A 2
  9. Cambio de domicilio socialPublished 20/08/2010· Registered 11/08/2010· I/A 2

Changes

  1. 20/08/2010Ampliación del objeto social

    La explotación de negocio de hoteles, restaurantes, bares, cafeterías, salas de fiesta y espectáculos de todo tipo en directo o bien a través de cualquier medio de emisión. La explotación de parques de ocio y atracciones.La adjudicación y explotación de concesiones de los derechos de aprovecham.

  2. 20/08/2010Cambio de domicilio social

    C/ PARE BARTOMEU POU 4-B (PALMA DE MALLORCA)

  3. 20/08/2010Declaración de unipersonalidad

    MARTORELL VIVERN JULIO JAVIER

  4. 20/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2015#3307873
    Cambio de identidad del socio único
    PROYECTOS INBEAN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FUSTER PEREZ MARGARITA. Datos registrales. T 2281 , F 17, S 8, H PM 58718, I/A 6 (27.04.15).
  2. 23/04/2014#2776022
    Nombramientos
    PROYECTOS INBEAN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTORELL VIVERN JULIO JAVIER. Datos registrales. T 2281 , F 16, S 8, H PM 58718, I/A 5 (11.04.14).
  3. 22/08/2011#1349696
    Ceses/DimisionesNombramientos
    PROYECTOS INBEAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTORELL VIVERN JULIO JAVIER. Nombramientos. Adm. Unico: MARTORELL VIVERN FRANCISCO JOSE. Datos registrales. T 2281 , F 16, S 8, H PM 58718, I/A 4 ( 5.08.11).
  4. 20/08/2010#851058
    Declaración de unipersonalidad
    PROYECTOS INBEAN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARTORELL VIVERN JULIO JAVIER. Datos registrales. T 2281 , F 16, S 8, H PM 58718, I/A 3 (11.08.10).
  5. 20/08/2010#851057
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PROYECTOS INBEAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MOYA LLOMPART BEGOÑA;MOYA LLOMPART ANDRES. Nombramientos. Adm. Unico: MARTORELL VIVERN JULIO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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/ PARE BARTOMEU POU 4-B (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector