VIVES BRUNET SL

Hoja PM54499· NIF B57414096

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Tovar Vives Lluc

Legal information

Legal information for VIVES BRUNET SL

NIF
Hoja registral
IRUS1000094085465
Legal formSociedad Limitada (SL)
Register referenceTomo 2206 · Folio 91 · Hoja PM54499
StatusVigente

Activity

VIVES BRUNET 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 11 December 2009 to 28 April 2020, across 6 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La explotación turística de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VIVES BRUNET SLTovar Vives LlucTovar Vives LlucREFORMAS INTEGRALES ES MOLLET SLREFORMAS INTEGRALES …SOFTWARE GESTION CONTABLE SLSOFTWARE GESTION CON…CURI NOVA SLCURI NOVA SLCURIENSE DE INVERSIONES SLCURIENSE DE INVERSIO…INVERSIONS SES FITES SLINVERSIONS SES FITES…INVERSIONES ES CASTELLET 2000 SLINVERSIONES ES CASTE…PORTIC VILLAS MALLORCA SLPORTIC VILLAS MALLOR…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VIVES BRUNET SLTovar Vives LlucTovar Vives LlucCURIENSE DE INVERSIONES SLCURIENSE DE INVERSIO…TANDEM CONSULTING BALEAR SLTANDEM CONSULTING BA…BOLARE SYSTEMS SLBOLARE SYSTEMS SL

Beneficial owner (UBO)

Tovar Vives Lluc100 %

Individual · ultimate beneficial owner · since 28/04/2020

Beneficial owner network map

5 nodes Person Company
VIVES BRUNET SLTovar Vives LlucTovar Vives LlucCURIENSE DE INVERSIONES SLCURIENSE DE INVERSIO…TANDEM CONSULTING BALEAR SLTANDEM CONSULTING BA…BOLARE SYSTEMS SLBOLARE SYSTEMS SL

Registered actos

  1. Ceses/DimisionesPublished 28/04/2020· Registered 15/04/2020· I/A 6
  2. NombramientosPublished 28/04/2020· Registered 15/04/2020· I/A 6
  3. Declaración de unipersonalidadPublished 28/04/2020· Registered 15/04/2020· I/A 5
  4. Cambio de domicilio socialPublished 28/08/2018· Registered 17/08/2018· I/A 4
  5. Cambio de objeto socialPublished 28/08/2018· Registered 17/08/2018· I/A 4
  6. Ceses/DimisionesPublished 11/12/2009· Registered 27/11/2009· I/A 3
  7. NombramientosPublished 11/12/2009· Registered 27/11/2009· I/A 3
  8. Modificaciones estatutariasPublished 11/12/2009· Registered 27/11/2009· I/A 3
  9. Cambio de domicilio socialPublished 11/12/2009· Registered 27/11/2009· I/A 3

Changes

  1. 28/04/2020Declaración de unipersonalidad

    TOVAR VIVES LLUC

  2. 28/08/2018Cambio de domicilio social

    C/ PARE BARTOMEU POU 17 BAJOS (PALMA DE MALLORCA)

  3. 28/08/2018Cambio de objeto social

    La explotación turística de inmuebles.

  4. 11/12/2009Cambio de domicilio social

    C/ BLANQUERNA 20 2 (PALMA DE MALLORCA)

  5. 11/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2020#5874006
    Ceses/DimisionesNombramientos
    VIVES BRUNET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOVAR VIVES JUAN LUIS. Nombramientos. Adm. Unico: TOVAR VIVES LLUC. Datos registrales. T 2206 , F 91, S 8, H PM 54499, I/A 6 (15.04.20).
  2. 28/04/2020#5874005
    Declaración de unipersonalidad
    VIVES BRUNET SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TOVAR VIVES LLUC. Datos registrales. T 2206 , F 91, S 8, H PM 54499, I/A 5 (15.04.20).
  3. 28/08/2018#5025872
    Cambio de domicilio socialCambio de objeto social
    VIVES BRUNET SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PARE BARTOMEU POU 17 BAJOS (PALMA DE MALLORCA). Cambio de objeto social. La explotación turística de inmuebles. Datos registrales. T 2206 , F 91, S 8, H PM 54499, I/A 4 (17.08.18…
  4. 11/12/2009#505490
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VIVES BRUNET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VALLEJO ARCAS JORGE;TOVAR VIVES JUAN LUIS. Nombramientos. Adm. Unico: TOVAR VIVES JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…

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/ PARE BARTOMEU POU 17 BAJOS (PALMA DE MALLORCA), 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:

2
properties
20
beds

Registered as VIVES BRUNET, SL

LLUCMAJOR 1PALMA 1
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

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