TURISTICA ES CANA SL

Hoja IB2657· NIF B07773641

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
275 137,80 €
Directors :
Lopez Villegas Antonio, Muñoz Martos Manuel

Legal information

Legal information for TURISTICA ES CANA SL

NIF
Hoja registral
IRUS1000184074360
Legal formSociedad Limitada (SL)
Share capital275 137,80 €
Register referenceTomo 53 · Folio 203 · Hoja IB2657
StatusVigente

Activity

TURISTICA ES CANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 9 filings for this company, from 28 August 2009 to 12 May 2016, across 5 distinct types of filing. Its registered share capital is 275 137,80 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TURISTICA ES CANA SLLopez Villegas AntonioLopez Villegas Anton…Muñoz Martos ManuelMuñoz Martos ManuelDISTRIBUIDORA ISLA BLANCA, SOCIEDAD ANONIMADISTRIBUIDORA ISLA B…ISLA BLANCA LOGISTIC SERVICES, SOCIEDAD LIMITADAISLA BLANCA LOGISTIC…NIF:A07222011NIF:A07222011NIF:B72857162NIF:B72857162FALOANSU SP SLFALOANSU SP SLACIMUT PROJECT MANAGEMENT SLACIMUT PROJECT MANAG…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2016· Registered 04/05/2016· I/A 8
  2. ReeleccionesPublished 12/05/2016· Registered 04/05/2016· I/A 8
  3. Ampliación de capitalPublished 15/06/2012· Registered 01/06/2012· I/A 7
  4. Modificaciones estatutariasPublished 15/06/2012· Registered 01/06/2012· I/A 7
  5. Ampliación de capitalPublished 23/07/2010· Registered 08/07/2010· I/A 6
  6. Modificaciones estatutariasPublished 23/07/2010· Registered 08/07/2010· I/A 6
  7. Ceses/DimisionesPublished 28/08/2009· Registered 17/08/2009· I/A 5
  8. NombramientosPublished 28/08/2009· Registered 17/08/2009· I/A 5
  9. Modificaciones estatutariasPublished 28/08/2009· Registered 17/08/2009· I/A 5

Changes

  1. 15/06/2012Modificaciones estatutarias
  2. 23/07/2010Modificaciones estatutarias
  3. 28/08/2009Modificaciones estatutarias

Capital · events

  1. 15/06/2012Ampliación de capital
    Resulting capital: 275 137,80 € (+31 191,90 €)
  2. 23/07/2010Ampliación de capital
    Resulting capital: 243 945,90 € (+67 071,60 €)

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. 12/05/2016#3852452
    Ceses/DimisionesReelecciones
    TURISTICA ES CANA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: JIMENEZ CENTELLA MANUEL. Reelecciones. Adm. Mancom.: MUÑOZ MARTOS MANUEL;LOPEZ VILLEGAS ANTONIO. Datos registrales. T 53, L 53, F 203, S 8, H IB 2657, I/A 8 ( 4.05.16).
  2. 15/06/2012#1770306
    Ampliación de capitalModificaciones estatutarias
    TURISTICA ES CANA SL(R.M. EIVISSA). Ampliación de capital. Capital: 31.191,90 Euros. Resultante Suscrito: 275.137,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital social,modificado. Datos registrales. T 53, L …
  3. 23/07/2010#815417
    Ampliación de capitalModificaciones estatutarias
    TURISTICA ES CANA SL(R.M. EIVISSA). Ampliación de capital. Capital: 67.071,60 Euros. Resultante Suscrito: 243.945,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital social,modificado. Datos registrales. T 53, L …
  4. 28/08/2009#365270
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TURISTICA ES CANA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MUÑOZ MARTOS MANUEL. Nombramientos. Adm. Mancom.: MUÑOZ MARTOS MANUEL;LOPEZ VILLEGAS ANTONIO;JIMENEZ CENTELLA MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 25, refere…

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 addressCTRA PUNTA ARABI, Km 136, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector