PUERTO BELLO SL

Hoja PM11172· NIF B07101074

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
670 000,00 €
Directors :
Gonzalez Mata Ricardo, Gonzalez Noreña Amanda, Riera Ximenis Gaspar Miguel Angel, Melanie Burley Daniella, Soria Sanchez Francisco

Legal information

Legal information for PUERTO BELLO SL

NIF
Hoja registral
IRUS1000082573252
Legal formSociedad Limitada (SL)
Share capital670 000,00 €
Register referenceTomo 1605 · Folio 168 · Hoja PM11172
StatusVigente

Activity

PUERTO BELLO 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 4 filings for this company, from 20 January 2010 to 23 February 2021, across 4 distinct types of filing. Its registered share capital is 670 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 9
  2. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 9
  3. Modificaciones estatutariasPublished 31/10/2013· Registered 23/10/2013· I/A 8
  4. Ampliación de capitalPublished 20/01/2010· Registered 07/01/2010· I/A 7

Changes

  1. 31/10/2013Modificaciones estatutarias

Capital · events

  1. 20/01/2010Ampliación de capital
    Resulting capital: 670 000,00 € (+220 000,00 €)

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. 23/02/2021#6272944
    Ceses/DimisionesNombramientos
    PUERTO BELLO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ MATA RICARDO. Nombramientos. Consejero: GONZALEZ MATA RICARDO;GONZALEZ NOREÑA AMANDA;RIERA XIMENIS GASPAR MIGUEL ANGEL;MELANIE BURLEY DANIELLA. Presidente: GONZALEZ MATA …
  2. 31/10/2013#2516627
    Modificaciones estatutarias
    PUERTO BELLO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 15º.- Retribución administradores.. Datos registrales. T 1605 , F 168, S 8, H PM 11172, I/A 8 (23.10.13).
  3. 20/01/2010#545472
    Ampliación de capital
    PUERTO BELLO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 670.000,00 Euros. Otros conceptos: Se modifica el numero y el valor nominal de las participaciones representativas del capital, que pasa a…

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 addressEDIFICIO SIESTA, I, LOCAL 1, PTO DE ALCUDIA., Illes Balears, ALCÚDIA
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