VISTABLAVA SL

Hoja PM16758· NIF B07110596

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
OVER XXI CA SL

Legal information

Legal information for VISTABLAVA SL

NIF
Hoja registral
IRUS1000082764355
Legal formSociedad Limitada (SL)
Register referenceTomo 1643 · Folio 9 · Hoja PM16758
StatusVigente

Activity

VISTABLAVA 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 6 filings for this company, from 11 May 2012 to 22 September 2016, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VISTABLAVA SLOVER XXI CA SLOVER XXI CA SLMERCAGENTUR BALEAR SLMERCAGENTUR BALEAR SLEXPLOTACIONES HOTELERAS LAGO MARTIANEZ SLEXPLOTACIONES HOTELE…

Registered actos

  1. Ceses/DimisionesPublished 22/09/2016· Registered 15/09/2016· I/A 5
  2. NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 5
  3. Ceses/DimisionesPublished 11/05/2012· Registered 02/05/2012· I/A 4
  4. NombramientosPublished 11/05/2012· Registered 02/05/2012· I/A 4
  5. Modificaciones estatutariasPublished 11/05/2012· Registered 02/05/2012· I/A 4
  6. Cambio de domicilio socialPublished 11/05/2012· Registered 02/05/2012· I/A 4

Changes

  1. 11/05/2012Cambio de domicilio social

    C/ GRAN VIA ASIMA 2 10º IZ (PALMA DE MALLORCA)

  2. 11/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2016#4032505
    Ceses/DimisionesNombramientos
    VISTABLAVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MIR MUNAR RAFAEL;GRANADO RINCON CARLOS. Nombramientos. Adm. Unico: OVER XXI CA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador 
  2. 11/05/2012#1719566
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VISTABLAVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLINAS MELIS INES MARIA. Nombramientos. Adm. Solid.: GRANADO RINCON CARLOS;MIR MUNAR RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a 

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 addressC/ GRAN VIA ASIMA 2 10º IZ (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.