RESDORMSBOOK SL

Hoja PM71352· NIF B57794141

Struck off · 18/05/2022Illes Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2013

Legal information

Legal information for RESDORMSBOOK SL

NIF
Hoja registral
IRUS1000096749985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2013
Register referenceTomo 2545 · Folio 164 · Hoja PM71352
StatusLiquidada

Activity

RESDORMSBOOK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 27 March 2013. The Spanish commercial register has published 12 filings for this company, from 27 March 2013 to 18 May 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La construcción, promoción, explotación, administración e intermediación de toda clase de bienes inmuebles. La gestión y explotación de hoteles y residencias estudiantiles, pudiendo al efecto explotar y gestionar cafeterías,restaurantes, panaderías y cualquier otro negocio de restauración...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
RESDORMSBOOK SLCastro Carlos AlbertoCastro Carlos AlbertoTEMPERLEY ENTREPRENEURSHIP S.LTEMPERLEY ENTREPRENE…CHARLIE TWO SACHARLIE TWO SAL.C. HOTELES MEDITERRANEO SLL.C. HOTELES MEDITER…PROMOCIONES Y EMPRENDIMIENTOS MEDITERRANEOS SLPROMOCIONES Y EMPREN…CONSTRUCCIONES Y OBRAS ES SALUET I SLCONSTRUCCIONES Y OBR…BOOKINGRES SLBOOKINGRES SL

Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 05/05/2022· I/A 6
  2. RevocacionesPublished 18/05/2022· Registered 05/05/2022· I/A 6
  3. NombramientosPublished 18/05/2022· Registered 05/05/2022· I/A 6
  4. DisoluciónPublished 18/05/2022· Registered 05/05/2022· I/A 6
  5. ExtinciónPublished 18/05/2022· Registered 05/05/2022· I/A 6
  6. Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 5
  7. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 5
  8. Cambio de domicilio socialPublished 26/10/2016· Registered 18/10/2016· I/A 4
  9. Cambio de domicilio socialPublished 22/01/2015· Registered 14/01/2015· I/A 3
  10. NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 2
  11. ConstituciónPublished 27/03/2013· Registered 20/03/2013· I/A 1
  12. NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 1

Changes

  1. 18/05/2022Disolución
  2. 18/05/2022Extinción
  3. 26/10/2016Cambio de domicilio social

    AVDA GABRIEL ROCA 16-BAJOS - PUERTO DE ANDRATX (ANDRATX)

  4. 22/01/2015Cambio de domicilio social

    C/ BRISMAR 8 Esc.5 1 C - PORT D'ANDRATX (ANDRATX)

Capital · events

  1. 27/03/2013Constitución
    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. 18/05/2022#6963934
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RESDORMSBOOK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: CASTRO CARLOS ALBERTO. Adm. Solid.: CASTRO CAROLINA ANDREA;CASTRO CARLOS ALBERTO. Revocaciones. Apo.Manc.: CASTRO CAROLINA ANDREA;CASTRO SANDRA DIANA;ARMENTEROS CASTELLS ANDREA. N…
  2. 07/06/2019#5433784
    Ceses/DimisionesNombramientos
    RESDORMSBOOK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CASTELLS GONZALEZ JUANA MARIA. Nombramientos. Adm. Solid.: CASTRO CAROLINA ANDREA. Datos registrales. T 2545 , F 164, S 8, H PM 71352, I/A 5 (31.05.19).
  3. 26/10/2016#4078625
    Cambio de domicilio social
    RESDORMSBOOK SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA GABRIEL ROCA 16-BAJOS - PUERTO DE ANDRATX (ANDRATX). Datos registrales. T 2545 , F 164, S 8, H PM 71352, I/A 4 (18.10.16).
  4. 22/01/2015#3151590
    Cambio de domicilio social
    RESDORMSBOOK SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BRISMAR 8 Esc.5 1 C - PORT D'ANDRATX (ANDRATX). Datos registrales. T 2545 , F 164, S 8, H PM 71352, I/A 3 (14.01.15).
  5. 29/08/2013#2430800
    Nombramientos
    RESDORMSBOOK SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CASTRO SANDRA DIANA;CASTRO CAROLINA ANDREA;ARMENTEROS CASTELLS ANDREA. Datos registrales. T 2527 , F 150, S 8, H PM 71352, I/A 2 (21.08.13).
  6. 27/03/2013#2198517
    ConstituciónNombramientos
    RESDORMSBOOK SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.02.13. Objeto social: La construcción, promoción, explotación, administración e intermediación de toda clase de bienes inmuebles. La gestión y explotación de hoteles y…

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 2013

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 addressAVDA GABRIEL ROCA 16-BAJOS - PUERTO DE ANDRATX (ANDRATX), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

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

1
properties
116
beds

Registered as RESDORMSBOOK SL

ANDRATX 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector