THB MAR CARIBE 2015 SL
Hoja PM76866· NIF B57927261
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/08/2015
- Director :
- TURISMO Y HOTELES DE BALEARES SL
Legal information
Legal information for THB MAR CARIBE 2015 SL
Activity
THB MAR CARIBE 2015 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 19 August 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
La prestación de servicios administrativos, comerciales y de gestión, así como la explotación, alquiler y/o compraventa, de hoteles, apartamentos turísticos, terrenos, locales comerciales, viviendas, embarcaciones, vehículos, restaurantes, bares, cafeterías, salas de fiesta, campos de deportes ...
Directors and representatives
Directors
Current
- TURISMO Y HOTELES DE BALEARES SLSince 13/08/2015Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 19/08/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES GRUPO MIRALLES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 19/08/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/08/2015· Registered 13/08/2015· I/A 1
- Declaración de unipersonalidadPublished 19/08/2015· Registered 13/08/2015· I/A 1
- NombramientosPublished 19/08/2015· Registered 13/08/2015· I/A 1
Changes
- 19/08/2015Declaración de unipersonalidad
INVERSIONES GRUPO MIRALLES SOCIEDAD LIMITADA
Capital · events
- 19/08/2015ConstituciónInitial 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)
- 19/08/2015#3469485ConstituciónDeclaración de unipersonalidadNombramientos
THB MAR CARIBE 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.07.15. Objeto social: La prestación de servicios administrativos, comerciales y de gestión, así como la explotación, alquiler y/o compraventa, de hoteles, apart…
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 2015
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
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.