TALAIOT 5 SL

Hoja IM1250· NIF B07616089

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
593 727,90 €
Directors :
Genestar Bosch Sofia Martina, Bosch Mesquida Martina, Genestar Coll Guillermo, Genestar Bosch Antonio Guillermo, Genestar Bosch Elisabeth Ingrid, Genestar Bosch Guillem Andreu

Legal information

Legal information for TALAIOT 5 SL

NIF
Hoja registral
IRUS1000220154237
Legal formSociedad Limitada (SL)
Share capital593 727,90 €
Register referenceTomo 148 · Folio 99 · Hoja IM1250
StatusVigente

Activity

TALAIOT 5 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 7 filings for this company, from 6 March 2009 to 16 November 2021, across 3 distinct types of filing. Its registered share capital is 593 727,90 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Reducción de capitalPublished 16/11/2021· Registered 09/11/2021· I/A 9
  2. NombramientosPublished 28/03/2019· Registered 18/03/2019· I/A 8
  3. NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 7
  4. Ampliación de capitalPublished 15/03/2018· Registered 08/03/2018· I/A 7
  5. Ampliación de capitalPublished 16/06/2016· Registered 24/05/2016· I/A 6
  6. Ampliación de capitalPublished 27/02/2015· Registered 09/02/2015· I/A 5
  7. Ampliación de capitalPublished 06/03/2009· Registered 25/02/2009· I/A 4

Capital · events

  1. 16/11/2021Reducción de capital
    Resulting capital: 593 727,90 €
  2. 15/03/2018Ampliación de capital
    Resulting capital: 596 913,20 € (+370 456,40 €)
  3. 16/06/2016Ampliación de capital
    Resulting capital: 226 456,80 € (+4 459,42 €)
  4. 27/02/2015Ampliación de capital
    Resulting capital: 221 997,38 € (+12 669,08 €)
  5. 06/03/2009Ampliación de capital
    Resulting capital: 209 328,30 € (+20 614,30 €)

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. 16/11/2021#6681662
    Reducción de capital
    TALAIOT 5 SL(R.M. MAHON). Reducción de capital. Importe reducción: 3.185,30 Euros. Resultante Suscrito: 593.727,90 Euros. Datos registrales. T 148 , F 99, S 8, H IM 1250, I/A 9 ( 9.11.21).
  2. 28/03/2019#5328290
    Nombramientos
    TALAIOT 5 SL(R.M. MAHON). Nombramientos. Apoderado: CAVALLER GENER ANTONIO. Datos registrales. T 148 , F 99, S 8, H IM 1250, I/A 8 (18.03.19).
  3. 15/03/2018#4793704
    NombramientosAmpliación de capital
    TALAIOT 5 SL(R.M. MAHON). Nombramientos. Cons.Del.Sol: GENESTAR BOSCH ANTONIO GUILLERMO. Consejero: GENESTAR BOSCH GUILLEM ANDREU;GENESTAR BOSCH ELISABETH INGRID;GENESTAR BOSCH ANTONIO GUILLERMO. Ampliación de capital. Capital: 370.456,40 Euros. Resu…
  4. 16/06/2016#3901673
    Ampliación de capital
    TALAIOT 5 SL(R.M. MAHON). Ampliación de capital. Capital: 4.459,42 Euros. Resultante Suscrito: 226.456,80 Euros. Datos registrales. T 148 , F 98, S 8, H IM 1250, I/A 6 (24.05.16).
  5. 27/02/2015#3212834
    Ampliación de capital
    TALAIOT 5 SL(R.M. MAHON). Ampliación de capital. Capital: 12.669,08 Euros. Resultante Suscrito: 221.997,38 Euros. Datos registrales. T 24 , F 184, S 8, H IM 1250, I/A 5 ( 9.02.15).
  6. 06/03/2009#105856
    Ampliación de capital
    TALAIOT 5 SL(R.M. MAHON). Ampliación de capital. Capital: 20.614,30 Euros. Resultante Suscrito: 209.328,30 Euros. Datos registrales. T 24 , F 184, S 8, H IM 1250, I/A 4 (25.02.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressURBANIZACION CALAS PICAS, Nº 421., ILLES BALEARS, CIUTADELLA DE MENORCA

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

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