SATURNO HOTELS SL

Hoja PM28218· NIF B07873193

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
25 843,00 €
Director :
Florit Morro Juan Carlos

Legal information

Legal information for SATURNO HOTELS SL

NIF
Hoja registral
IRUS1000089673274
Legal formSociedad Limitada (SL)
Share capital25 843,00 €
Register referenceTomo 1522 · Folio 40 · Hoja PM28218
StatusVigente

Activity

SATURNO HOTELS 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 6 filings for this company, from 22 March 2017 to 3 January 2023, across 5 distinct types of filing. Its registered share capital is 25 843,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SATURNO HOTELS SLFlorit Morro Juan CarlosFlorit Morro Juan Ca…JUPITER HOTELS SLJUPITER HOTELS SLTRANSUNION CANARIAS SLTRANSUNION CANARIAS …

Cap table · shareholdings

  • HOTELES BASICOS MEDITERRANEOS SL100 %

    Legal entity · since 15/10/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SATURNO HOTELS SLHOTELES BASICOS MEDITERRANEOS SLHOTELES BASICOS MEDI…

Beneficial owner (UBO)

HOTELES BASICOS MEDITERRANEOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 15/10/2020

Beneficial owner network map

2 nodes Person Company
SATURNO HOTELS SLHOTELES BASICOS MEDITERRANEOS SLHOTELES BASICOS MEDI…

Registered actos

  1. Ampliación de capitalPublished 03/01/2023· Registered 27/12/2022· I/A 12
  2. Fusión por absorciónPublished 09/08/2021· Registered 28/07/2021· I/A 11
  3. Declaración de unipersonalidadPublished 15/10/2020· Registered 05/10/2020· I/A 10
  4. Modificaciones estatutariasPublished 21/02/2020· Registered 14/02/2020· I/A 9
  5. NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 8
  6. Modificaciones estatutariasPublished 22/03/2017· Registered 14/03/2017· I/A 7

Changes

  1. 09/08/2021Fusión por absorción
  2. 15/10/2020Declaración de unipersonalidad

    HOTELES BASICOS MEDITERRANEOS SL

  3. 21/02/2020Modificaciones estatutarias
  4. 22/03/2017Modificaciones estatutarias

Capital · events

  1. 03/01/2023Ampliación de capital
    Resulting capital: 25 843,00 € (+4 207,00 €)

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. 03/01/2023#10565790
    Ampliación de capital
    SATURNO HOTELS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.207,00 Euros. Resultante Suscrito: 25.843,00 Euros. Datos registrales. T 1522 , F 40, S 8, H PM 28218, I/A 12 (27.12.22).
  2. 09/08/2021#6560843
    Fusión por absorción
    SATURNO HOTELS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Fusión por absorción. Sociedades absorbidas: HOTELES BASICOS MEDITERRANEOS SL. Datos registrales. T 1522 , F 39, S 8, H PM 28218, I/A 11 (28.07.21).
  3. 15/10/2020#6073085
    Declaración de unipersonalidad
    SATURNO HOTELS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HOTELES BASICOS MEDITERRANEOS SL. Datos registrales. T 1522 , F 39, S 8, H PM 28218, I/A 10 ( 5.10.20).
  4. 21/02/2020#5806180
    Modificaciones estatutarias
    SATURNO HOTELS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. modificación de la redacción de los artículos 10º y 11º de los Estatutos . Datos registrales. T 1522 , F 38, S 8, H PM 28218, I/A 9 (14.02.20).
  5. 22/03/2017#4299233
    Nombramientos
    SATURNO HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FLORIT MORRO MIGUEL. Datos registrales. T 1522 , F 37, S 8, H PM 28218, I/A 8 (14.03.17).
  6. 22/03/2017#4299232
    Modificaciones estatutarias
    SATURNO HOTELS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 13º, retribución administradores . Datos registrales. T 1522 , F 37, S 8, H PM 28218, I/A 7 (14.03.17).

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/ MONTEMAR 12, Illes Balears, PALMA
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:

2
properties
581
beds

Registered as SATURNO HOTELS SL

PALMA 2

Food service 1 · Holiday rental (VUT) 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