PALMA SUITES PLAZA MERCADAL SL

Hoja PM50312· NIF B57339053

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Director :
MAXWELL HOTELS SL
Former name :
TOC AGRE SL

Legal information

Legal information for PALMA SUITES PLAZA MERCADAL SL

NIF
Hoja registral
IRUS1000093607549
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2692 · Folio 50 · Hoja PM50312
Former names
TOC AGRE SL2011-12-23 → 2012-02-23
StatusVigente

Activity

PALMA SUITES PLAZA MERCADAL 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 14 filings for this company, from 23 December 2011 to 11 April 2019, across 8 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PALMA SUITES PLAZA ME…MAXWELL HOTELS SLMAXWELL HOTELS SLMIROCOSTA SLMIROCOSTA SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2019· Registered 04/04/2019· I/A 9
  2. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 9
  3. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 8
  4. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 8
  5. Reducción de capitalPublished 02/02/2017· Registered 26/01/2017· I/A 7
  6. Modificaciones estatutariasPublished 08/01/2013· Registered 24/12/2012· I/A 6
  7. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 5
  8. Cambio de denominación socialPublished 23/02/2012· Registered 14/02/2012· I/A 4
  9. Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 3
  10. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 3
  11. Modificaciones estatutariasPublished 26/01/2012· Registered 17/01/2012· I/A 3
  12. Ampliacion del objeto socialPublished 26/01/2012· Registered 17/01/2012· I/A 3
  13. Cambio de domicilio socialPublished 26/01/2012· Registered 17/01/2012· I/A 3
  14. Ampliación de capitalPublished 23/12/2011· Registered 15/12/2011· I/A 2

Changes

  1. 08/01/2013Modificaciones estatutarias
  2. 24/07/2012Cambio de denominación social

    TOC AGRE SL→PALMA SUITES PLAZA MERCADAL SL

  3. 26/01/2012Ampliación del objeto social

    Explotación de hoteles, agroturismo, hostales, restaurantes, cafeterias, bares. La prestación de los servicios de restauración propios de dichos establecimientos, en cualquiera de sus categorias.

  4. 26/01/2012Cambio de domicilio social

    AVDA ALEJANDRO ROSSELLO 15 5 E (PALMA DE MALLORCA)

  5. 26/01/2012Modificaciones estatutarias

Capital · events

  1. 02/02/2017Reducción de capital
    Resulting capital: 1 000 000,00 €
  2. 23/12/2011Ampliación de capital
    Resulting capital: 1 773 000,00 € (+1 764 000,00 €)

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. 11/04/2019#5351637
    Ceses/DimisionesNombramientos
    PALMA SUITES PLAZA MERCADAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIROCOSTA SL. Nombramientos. Adm. Unico: MAXWELL HOTELS SL. Datos registrales. T 2692 , F 50, S 8, H PM 50312, I/A 9 ( 4.04.19).
  2. 01/02/2019#5236448
    Ceses/DimisionesNombramientos
    PALMA SUITES PLAZA MERCADAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ODLUND JAN PETER. Nombramientos. Adm. Unico: MIROCOSTA SL. Datos registrales. T 2692 , F 50, S 8, H PM 50312, I/A 8 (25.01.19).
  3. 02/02/2017#4224976
    Reducción de capital
    PALMA SUITES PLAZA MERCADAL SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 773.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 2124 , F 193, S 8, H PM 50312, I/A 7 (26.01.17).
  4. 08/01/2013#10452701
    Modificaciones estatutarias
    PALMA SUITES PLAZA MERCADAL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20º.- Retribucion del administrador.. Datos registrales. T 2124 , F 193, S 8, H PM 50312, I/A 6 (24.12.12).
  5. 24/07/2012#1828159
    Nombramientos
    PALMA SUITES PLAZA MERCADAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CLAR BARCELO JOSE FRANCISCO. Datos registrales. T 2124 , F 193, S 8, H PM 50312, I/A 5 (12.07.12).
  6. 23/02/2012#1606822

    Company name: TOC AGRE SL

    Cambio de denominación social
    TOC AGRE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PALMA SUITES PLAZA MERCADAL SL. Datos registrales. T 2124 , F 192, S 8, H PM 50312, I/A 4 (14.02.12).
  7. 26/01/2012#1555463

    Company name: TOC AGRE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TOC AGRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLULL SEGUI BERNARDO;SANSO RIPOLL ANTONIO. Nombramientos. Adm. Unico: ODLUND JAN PETER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  8. 23/12/2011#1514895

    Company name: TOC AGRE SL

    Ampliación de capital
    TOC AGRE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.764.000,00 Euros. Resultante Suscrito: 1.773.000,00 Euros. Datos registrales. T 2124 , F 192, S 8, H PM 50312, I/A 2 (15.12.11).

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 addressAVDA ALEJANDRO ROSSELLO 15 5 E (PALMA DE MALLORCA), Illes Balears
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:

1
properties
72
beds

Registered as PALMA SUITES PLAZA MERCADAL SL

PALMA 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