TORRENOVA GESTION H4 SL

Hoja PM73704· NIF B57815565

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2014
Director :
PUERTO CERVINO SL

Legal information

Legal information for TORRENOVA GESTION H4 SL

NIF
Hoja registral
IRUS1000096868373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2014
Register referenceTomo 2568 · Folio 186 · Hoja PM73704
StatusVigente

Activity

TORRENOVA GESTION H4 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 16 April 2014. The Spanish commercial register has published 6 filings for this company, from 16 April 2014 to 2 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de negocio de hoteles, restaurantes, bares, cafeterías, salas de fiesta y espectáculos de todo tipo en directo o bien a través de cualquier medio de emisión en cualquiera de sus categorías. La explotación de parques de ocio y atracciones....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TORRENOVA GESTION H4 …PUERTO CERVINO SLPUERTO CERVINO SL

Cap table · shareholdings

  • ALLIANCE A-Z HOTELS & RESORTS SL100 %

    Legal entity · since 16/04/2014 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
TORRENOVA GESTION H4 …ALLIANCE A-Z HOTELS & RESORTS SLALLIANCE A-Z HOTELS …

Beneficial owner (UBO)

ALLIANCE A-Z HOTELS & RESORTS SL100 %Extinguida

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

Legal entity · since 16/04/2014

Beneficial owner network map

2 nodes Person Company
TORRENOVA GESTION H4 …ALLIANCE A-Z HOTELS & RESORTS SLALLIANCE A-Z HOTELS …

Registered actos

  1. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 3
  2. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 3
  3. Cambio de domicilio socialPublished 08/09/2015· Registered 01/09/2015· I/A 2
  4. ConstituciónPublished 16/04/2014· Registered 09/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 16/04/2014· Registered 09/04/2014· I/A 1
  6. NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 1

Changes

  1. 08/09/2015Cambio de domicilio social

    C/ CAN CALAFAT -DESPACHO 62- POLIGONO SON OMS 43 (PALMA DE MALLORCA)

  2. 16/04/2014Declaración de unipersonalidad

    ALLIANCE A-Z HOTELS & RESORTS SL

Capital · events

  1. 16/04/2014Constitución
    Initial 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)

  1. 02/03/2020#5820414
    Ceses/DimisionesNombramientos
    TORRENOVA GESTION H4 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORRO CIFRE JUAN ANTONIO. Nombramientos. Adm. Unico: PUERTO CERVINO SL. Datos registrales. T 2568 , F 186, S 8, H PM 73704, I/A 3 (24.02.20).
  2. 08/09/2015#3491598
    Cambio de domicilio social
    TORRENOVA GESTION H4 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN CALAFAT -DESPACHO 62- POLIGONO SON OMS 43 (PALMA DE MALLORCA). Datos registrales. T 2568 , F 185, S 8, H PM 73704, I/A 2 ( 1.09.15).
  3. 16/04/2014#2769424
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORRENOVA GESTION H4 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.06.13. Objeto social: La explotación de negocio de hoteles, restaurantes, bares, cafeterías, salas de fiesta y espectáculos de todo tipo en directo o bien a tr…

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 2014

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/ CAN CALAFAT -DESPACHO 62- POLIGONO SON OMS 43 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector