PROYECTOS URBANISTICOS DUVA SL

Hoja PM25353· NIF B07814049

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
4 507 575,00 €
Directors :
Trias Cabanellas Miguel, LINEA DE GESTION Y MANTENIMIENTO SL

Legal information

Legal information for PROYECTOS URBANISTICOS DUVA SL

NIF
Hoja registral
IRUS1000089138365
Legal formSociedad Limitada (SL)
Share capital4 507 575,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2835 · Folio 71 · Hoja PM25353
StatusVigente

Activity

PROYECTOS URBANISTICOS DUVA 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 11 filings for this company, from 23 December 2014 to 6 May 2024, across 6 distinct types of filing. Its registered share capital is 4 507 575,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
PROYECTOS URBANISTICO…LINEA DE GESTION Y MANTENIMIENTO SLLINEA DE GESTION Y M…Trias Cabanellas MiguelTrias Cabanellas Mig…TENDA XALOC SLTENDA XALOC SLGO4 BEST PROJECTS & SOLUTIONS SLGO4 BEST PROJECTS & …CAMI DE CALA SANT VICENC SLCAMI DE CALA SANT VI…INICIATIVAS SOL SLINICIATIVAS SOL SLFASACA-4 SLFASACA-4 SLMALLORCA CARE MANTENIMIENTO SLMALLORCA CARE MANTEN…

Registered actos

  1. NombramientosPublished 06/05/2024· Registered 23/04/2024· I/A 10
  2. ReeleccionesPublished 12/02/2021· Registered 01/02/2021· I/A 8
  3. Ceses/DimisionesPublished 21/11/2019· Registered 15/11/2019· I/A 8
  4. Reducción de capitalPublished 21/11/2019· Registered 15/11/2019· I/A 8
  5. Modificaciones estatutariasPublished 21/11/2019· Registered 15/11/2019· I/A 8
  6. NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 7
  7. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 6
  8. NombramientosPublished 13/02/2018· Registered 02/02/2018· I/A 5
  9. Ceses/DimisionesPublished 23/12/2014· Registered 15/12/2014· I/A 4
  10. NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 4
  11. Cambio de domicilio socialPublished 23/12/2014· Registered 15/12/2014· I/A 4

Changes

  1. 21/11/2019Modificaciones estatutarias
  2. 23/12/2014Cambio de domicilio social

    C/ CAP ROIG -PUERTO POLLENCA- 5 (POLLENSA)

Capital · events

  1. 21/11/2019Reducción de capital
    Resulting capital: 4 507 575,00 €

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. 06/05/2024#8064223
    Nombramientos
    PROYECTOS URBANISTICOS DUVA SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2835 , F 71, S 8, …
  2. 12/02/2021#6254538
    Reelecciones
    PROYECTOS URBANISTICOS DUVA SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2835 , F 71, S 8, H PM 25353, I/A 8 ( 1.02.21).
  3. 21/11/2019#5669985
    Ceses/DimisionesReducción de capitalModificaciones estatutarias
    PROYECTOS URBANISTICOS DUVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BORRAS PLOMER COSME;SALAS PONS JUAN. Reducción de capital. Importe reducción: 15,78 Euros. Resultante Suscrito: 4.507.575,00 Euros. Modificaciones estatutarias. S…
  4. 31/07/2018#4989957
    Nombramientos
    PROYECTOS URBANISTICOS DUVA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: TRIAS CABANELLAS MIGUEL;SASTRE DE LA CASA ANA. Datos registrales. T 1429 , F 6, S 8, H PM 25353, I/A 7 (24.07.18).
  5. 21/03/2018#4803342
    Nombramientos
    PROYECTOS URBANISTICOS DUVA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: TRIAS CABANELLAS MIGUEL. Apoderado: SASTRE DE LA CASA ANA. Datos registrales. T 1429 , F 6, S 8, H PM 25353, I/A 6 (14.03.18).
  6. 13/02/2018#4742938
    Nombramientos
    PROYECTOS URBANISTICOS DUVA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1429 , F 5, S 8, H PM 25353, I/A 5 ( 2.02.18).
  7. 23/12/2014#3122198
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTOS URBANISTICOS DUVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PADILLA HERREROS SANTIAGO. Nombramientos. Adm. Mancom.: LINEA DE GESTION Y MANTENIMIENTO SL. Cambio de domicilio social. C/ CAP ROIG -PUERTO POLLENCA- 5 (POLLENSA…

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/ CAP ROIG -PUERTO POLLENCA- 5 (POLLENSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
402
beds

Registered as PROYECTOS URBANISTICOS DUVA SL

POLLENÇA 3

Holiday rental (VUT) 2 · Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector