TURISTNOVA 2015 SL

Hoja PM76273· NIF B57914053

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 320,00 €
Incorporation :
21/05/2015
Director :
Marcos Ciudad Juan

Legal information

Legal information for TURISTNOVA 2015 SL

NIF
Hoja registral
IRUS1000097442978
Legal formSociedad Limitada (SL)
Share capital3 320,00 €
Incorporation date21/05/2015
Register referenceTomo 2612 · Folio 153 · Hoja PM76273
StatusVigente

Activity

TURISTNOVA 2015 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 21 May 2015. The Spanish commercial register has published 6 filings for this company, from 21 May 2015 to 6 September 2016, across 5 distinct types of filing. Its registered share capital is 3 320,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de hoteles, alojamientos, restaurantes, bares y establecimientos turísticos. La compraventa y arrendamiento de bienes inmuebles. Y la construcción en general.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marcos Ciudad Juan100 %

Individual · ultimate beneficial owner · since 06/09/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/09/2016· Registered 29/08/2016· I/A 2
  2. Ceses/DimisionesPublished 06/09/2016· Registered 29/08/2016· I/A 2
  3. NombramientosPublished 06/09/2016· Registered 29/08/2016· I/A 2
  4. Cambio de domicilio socialPublished 06/09/2016· Registered 29/08/2016· I/A 2
  5. ConstituciónPublished 21/05/2015· Registered 12/05/2015· I/A 1
  6. NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 1

Changes

  1. 06/09/2016Cambio de domicilio social

    C/ PORTIXOL 19 BAJOS (PALMA DE MALLORCA)

  2. 06/09/2016Declaración de unipersonalidad

    MARCOS CIUDAD JUAN

Capital · events

  1. 21/05/2015Constitución
    Initial capital: 3 320,00 €

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. 06/09/2016#4013248
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TURISTNOVA 2015 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARCOS CIUDAD JUAN. Ceses/Dimisiones. Adm. Unico: GOMEZ SUREDA CARLOS. Nombramientos. Adm. Unico: MARCOS CIUDAD JUAN. Cambio de domicilio social. C/ PORTIXOL 19 …
  2. 21/05/2015#3329363
    ConstituciónNombramientos
    TURISTNOVA 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.04.15. Objeto social: La explotación de hoteles, alojamientos, restaurantes, bares y establecimientos turísticos. La compraventa y arrendamiento de bienes inmuebles…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PORTIXOL 19 BAJOS (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