SA GRANJA ECORETREAT SL

Hoja PM94532· NIF B10931293

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
04/08/2022
Director :
Nadal Juan Juan Alberto

Legal information

Legal information for SA GRANJA ECORETREAT SL

NIF
Hoja registral
IRUS1000100344025
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date04/08/2022
Register referenceTomo 2982 · Folio 71 · Hoja PM94532
StatusVigente

Activity

SA GRANJA ECORETREAT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 4 August 2022. The Spanish commercial register has published 8 filings for this company, from 4 August 2022 to 4 August 2023, across 6 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación, administración y gestión de hoteles y todo tipo de complejos turísticos, bien en propiedad o alquilada..-La explotación, administración y gestión de todo tipo de restaurantes, bares, cafeterías, salones de belleza y complejos deportivos y...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
SA GRANJA ECORETREAT …Nadal Juan Juan AlbertoNadal Juan Juan Albe…GABAL 2005, SOCIEDAD LIMITADAGABAL 2005, SOCIEDAD…GLOBAL THORIN SLGLOBAL THORIN SLNIF:B26935916NIF:B26935916GOLDBERG ESTATE SLGOLDBERG ESTATE SLPROYECTOS INTEGRALES URBAPLANNING SLPROYECTOS INTEGRALES…CONNISTER INVESTMENTS SPAIN SLCONNISTER INVESTMENT…NGR PALMALEX SLNGR PALMALEX SLREGEN INVEST SANT MATEU SLREGEN INVEST SANT MA…AGROTANBLA SLAGROTANBLA SLES CUBELLS LTRP SLES CUBELLS LTRP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SA GRANJA ECORETREAT …HOTEL SOLLER CAS XORC SLHOTEL SOLLER CAS XOR…

Beneficial owner (UBO)

HOTEL SOLLER CAS XORC SL100 %Vigente

Legal entity · since 04/08/2022

Beneficial owner network map

2 nodes Person Company
SA GRANJA ECORETREAT …HOTEL SOLLER CAS XORC SLHOTEL SOLLER CAS XOR…

Registered actos

  1. Modificaciones estatutariasPublished 04/08/2023· Registered 27/07/2023· I/A 5
  2. NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 4
  3. Ampliación de capitalPublished 12/12/2022· Registered 30/11/2022· I/A 3
  4. Ceses/DimisionesPublished 29/11/2022· Registered 23/11/2022· I/A 2
  5. NombramientosPublished 29/11/2022· Registered 23/11/2022· I/A 2
  6. ConstituciónPublished 04/08/2022· Registered 27/07/2022· I/A 1
  7. Declaración de unipersonalidadPublished 04/08/2022· Registered 27/07/2022· I/A 1
  8. NombramientosPublished 04/08/2022· Registered 27/07/2022· I/A 1

Changes

  1. 04/08/2023Modificaciones estatutarias
  2. 04/08/2022Declaración de unipersonalidad

    HOTEL SOLLER CAS XORC SL

Capital · events

  1. 12/12/2022Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 04/08/2022Constitución
    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. 04/08/2023#7660710
    Modificaciones estatutarias
    SA GRANJA ECORETREAT SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Establecimiento de retribución al cargo de administrador, y modificación de la redacción del artículo 27º de los estatutos. Datos registrales. T 2982 , F 71, S 8, H PM 9453…
  2. 12/01/2023#7325244
    Nombramientos
    SA GRANJA ECORETREAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CONDE MORAGUES MIGUEL. Datos registrales. T 2962 , F 139, S 8, H PM 94532, I/A 4 ( 3.01.23).
  3. 12/12/2022#7284211
    Ampliación de capital
    SA GRANJA ECORETREAT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 2962 , F 138, S 8, H PM 94532, I/A 3 (30.11.22).
  4. 29/11/2022#7267145
    Ceses/DimisionesNombramientos
    SA GRANJA ECORETREAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CONDE MORAGUES MIGUEL. Nombramientos. Adm. Unico: NADAL JUAN JUAN ALBERTO. Datos registrales. T 2962 , F 138, S 8, H PM 94532, I/A 2 (23.11.22).
  5. 04/08/2022#7103823
    ConstituciónDeclaración de unipersonalidadNombramientos
    SA GRANJA ECORETREAT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.07.22. Objeto social: La explotación, administración y gestión de hoteles y todo tipo de complejos turísticos, bien en propiedad o alquilada..-La explotación, …

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 2022

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/ SANT FRANCESC 9 2 (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