SPOT HOTELES SL

Hoja PM93524

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
406 500,00 €
Incorporation :
18/04/2022
Director :
Rosell Pintos Manuel

Legal information

Legal information for SPOT HOTELES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital406 500,00 €
Incorporation date18/04/2022
Register referenceTomo 2943 · Folio 150 · Hoja PM93524
StatusVigente

Activity

SPOT HOTELES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 April 2022. The Spanish commercial register has published 7 filings for this company, from 18 April 2022 to 15 March 2024, across 5 distinct types of filing. Its registered share capital is 406 500,00 €.

Corporate purpose

La explotación de los negocios de hoteles, residencias, pensiones, apartamentos y bungalows turísticos; bares restaurantes, cafeterías, snacks, pubs, freidurías, hamburgueserías, queserías y barbacoas; salas de fiesta, discotecas y karaokes.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SPOT HOTELES SLRosell Pintos ManuelRosell Pintos ManuelINSUCLINIC SLINSUCLINIC SLSPOT HOTELES SLSPOT HOTELES SLFINCA LA DONAIRA SLFINCA LA DONAIRA SL

Cap table · shareholdings

  • FYRTARN SL100 %

    Legal entity · since 18/04/2022 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
SPOT HOTELES SLFYRTARN SLFYRTARN SLCAN DIABLE SLCAN DIABLE SLMOSCARI INVEST SLMOSCARI INVEST SLSWISSPATH YACHTING SLSWISSPATH YACHTING SLSTP RESIDENCIAL SLSTP RESIDENCIAL SLSOMOPAS INVERSIONES SLSOMOPAS INVERSIONES …SIRCINVEST SLSIRCINVEST SL

Beneficial owner (UBO)

FYRTARN SL100 %Vigente

Legal entity · since 18/04/2022

Beneficial owner network map

8 nodes Person Company
SPOT HOTELES SLFYRTARN SLFYRTARN SLCAN DIABLE SLCAN DIABLE SLMOSCARI INVEST SLMOSCARI INVEST SLSWISSPATH YACHTING SLSWISSPATH YACHTING SLSTP RESIDENCIAL SLSTP RESIDENCIAL SLSOMOPAS INVERSIONES SLSOMOPAS INVERSIONES …SIRCINVEST SLSIRCINVEST SL

Registered actos

  1. Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 4
  2. NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 4
  3. Ampliación de capitalPublished 11/03/2024· Registered 05/03/2024· I/A 3
  4. Ampliación de capitalPublished 11/03/2024· Registered 04/03/2024· I/A 2
  5. ConstituciónPublished 18/04/2022· Registered 07/04/2022· I/A 1
  6. Declaración de unipersonalidadPublished 18/04/2022· Registered 07/04/2022· I/A 1
  7. NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 1

Capital · events

  1. 11/03/2024Ampliación de capital
    Resulting capital: 406 500,00 € (+400 000,00 €)
  2. 11/03/2024Ampliación de capital
    Resulting capital: 6 500,00 € (+1 500,00 €)
  3. 18/04/2022Constitución
    Initial capital: 5 000,00 €

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. 15/03/2024#7986708
    Ceses/DimisionesNombramientos
    SPOT HOTELES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRONTERA HJORNGAARD MIGUEL. Nombramientos. Adm. Unico: ROSELL PINTOS MANUEL. Datos registrales. T 2943 , F 150, S 8, H PM 93524, I/A 4 ( 8.03.24).
  2. 11/03/2024#7977186
    Ampliación de capital
    SPOT HOTELES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 406.500,00 Euros. Datos registrales. T 2943 , F 150, S 8, H PM 93524, I/A 3 ( 5.03.24).
  3. 11/03/2024#7977134
    Ampliación de capital
    SPOT HOTELES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 6.500,00 Euros. Datos registrales. T 2943 , F 150, S 8, H PM 93524, I/A 2 ( 4.03.24).
  4. 18/04/2022#6915175
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPOT HOTELES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.09.21. Objeto social: La explotación de los negocios de hoteles, residencias, pensiones, apartamentos y bungalows turísticos; bares restaurantes, cafeterías, snacks, p…

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 addressPASEO DEL BORNE 15 5 A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province