TRAMA PROPERTIES SL

Hoja PM89060· NIF B01660125

VigenteIlles Balears
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2020
Directors :
Tramullas Piza Bartolome, Marin Tovar Mario

Legal information

Legal information for TRAMA PROPERTIES SL

NIF
Hoja registral
IRUS1000099368995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2020
Register referenceTomo 2859 · Folio 117 · Hoja PM89060
StatusVigente

Activity

TRAMA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 20 July 2020. The Spanish commercial register has published 4 filings for this company, from 20 July 2020 to 5 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

La explotación de alojamientos turísticos extrahoteleros. La gestión integral de alquiler de viviendas vacacionales y su mantenimiento, limpieza y reparaciones en general. El arrendamiento de locales comerciales, aparcamientos y viviendas. La explotación agrícola y ganadera de fincas rústicas, ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TRAMA PROPERTIES SLMarin Tovar MarioMarin Tovar MarioTramullas Piza BartolomeTramullas Piza Barto…VIAJES ITACA SAVIAJES ITACA SA

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 30/01/2024· I/A 2
  2. NombramientosPublished 05/02/2024· Registered 30/01/2024· I/A 2
  3. ConstituciónPublished 20/07/2020· Registered 09/07/2020· I/A 1
  4. NombramientosPublished 20/07/2020· Registered 09/07/2020· I/A 1

Capital · events

  1. 20/07/2020Constitución
    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. 05/02/2024#7914584
    Ceses/DimisionesNombramientos
    TRAMA PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TRAMULLAS PIZA BARTOLOME. Nombramientos. Adm. Mancom.: TRAMULLAS PIZA BARTOLOME;MARIN TOVAR MARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a 
  2. 20/07/2020#5954922
    ConstituciónNombramientos
    TRAMA PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.06.20. Objeto social: La explotación de alojamientos turísticos extrahoteleros. La gestión integral de alquiler de viviendas vacacionales y su mantenimiento, limpi

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 2020

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/ PUNTA DELS FERRERS 18 - CALA SANT VICENC, 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
0
beds

Registered as TRAMA PROPERTIES SL

POLLENÇA 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.