WILLET RESERVATIONS SL
Hoja M773437
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 29/07/2022
- Directors :
- Dols Company Maria Del Pilar, Hoddinott Mark Maurice
- Former name :
- PARLEAM SL
Legal information
Legal information for WILLET RESERVATIONS SL
Activity
WILLET RESERVATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 July 2022. The Spanish commercial register has published 8 filings for this company, from 29 July 2022 to 5 December 2022, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE INTERMEDIACION TURISTICA CONSISTENTES EN LA RESERVA DE ALOJAMIENTO TURISTICO DE FORMA INDIVIDUALIZADA.
Directors and representatives
Directors
Current
- Dols Company Maria Del PilarSince 28/11/2022Administrador Solidario
- Hoddinott Mark MauriceSince 28/11/2022Administrador Solidario
Former
- Atalaya Sevillano Maria TeresaCeased on 28/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 29/07/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 3
- NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 3
- Cambio de denominación socialPublished 05/12/2022· Registered 28/11/2022· I/A 3
- Cambio de objeto socialPublished 05/12/2022· Registered 28/11/2022· I/A 3
- ConstituciónPublished 29/07/2022· Registered 21/07/2022· I/A 1
- Declaración de unipersonalidadPublished 29/07/2022· Registered 21/07/2022· I/A 1
- NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 1
Capital · events
- 29/07/2022ConstituciónInitial capital: 3 500,00 €
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)
- 05/12/2022#7278000
Company name: PARLEAM SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialPARLEAM SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Solid.: DOLS COMPANY MARIA DEL PILAR;HODDINOTT MARK MAURICE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 05/12/2022#7277999
Company name: PARLEAM SL
PARLEAM SL. Sociedad unipersonal. Cambio de identidad del socio único: HOTELES SOL MELIA SL. Datos registrales. T 43827 , F 36, S 8, H M 773437, I/A 2 (28.11.22).
- 29/07/2022#7094819
Company name: PARLEAM SL
ConstituciónDeclaración de unipersonalidadNombramientosPARLEAM SL. Constitución. Comienzo de operaciones: 7.07.22. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enaje…
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 2022
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.