YES HOTELS SL

Hoja PM79348· NIF B57974701

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
08/06/2016
Director :
CLADERA GARAU INVERSIONS SL

Legal information

Legal information for YES HOTELS SL

NIF
Hoja registral
IRUS1000097716152
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date08/06/2016
Register referenceTomo 2792 · Folio 25 · Hoja PM79348
StatusVigente

Activity

YES HOTELS 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 8 June 2016. The Spanish commercial register has published 11 filings for this company, from 1 August 2016 to 29 April 2022, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La construcción, management, arrendamiento y explotación de instalaciones hoteleras, apartamentos, bares, restaurantes, cafeterías y otros establecimientos de hostelería, restauración y comercio. La prestación de servicios de lavandería, servicios de reparación, conservación y mantenimiento de maqui.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • HOTELES MAREA SL(formerly HOTELES FERRER SL)100 %

    Legal entity · since 17/11/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

HOTELES MAREA SL100 %Vigente

Legal entity · since 17/11/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2020· Registered 09/11/2020· I/A 10
  2. Cambio de domicilio socialPublished 07/07/2020· Registered 29/06/2020· I/A 9
  3. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 7
  4. NombramientosPublished 21/01/2019· Registered 15/01/2019· I/A 6
  5. NombramientosPublished 08/01/2019· Registered 27/12/2018· I/A 5
  6. RevocacionesPublished 17/08/2018· Registered 07/08/2018· I/A 4
  7. NombramientosPublished 23/02/2018· Registered 14/02/2018· I/A 3
  8. NombramientosPublished 07/09/2016· Registered 31/08/2016· I/A 2
  9. ConstituciónPublished 01/08/2016· Registered 22/07/2016· I/A 1
  10. NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 1

Changes

  1. 17/11/2020Declaración de unipersonalidad

    HOTELES FERRER SL

  2. 07/07/2020Cambio de domicilio social

    C/ TER 21 3º - POLIGONO DE SON FUSTER (PALMA DE MALLORCA)

Capital · events

  1. 01/08/2016Constitución
    Initial capital: 12 000,00 €

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. 29/04/2022#6935850
    YES HOTELS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CLADERA GARAU INVERSIONS SL. Datos registrales. T 2792 , F 25, S 8, H PM 79348, I/A 11 (25.04.22).
  2. 17/11/2020#6121548
    Declaración de unipersonalidad
    YES HOTELS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HOTELES FERRER SL. Datos registrales. T 2792 , F 25, S 8, H PM 79348, I/A 10 ( 9.11.20).
  3. 07/07/2020#5932349
    Cambio de domicilio social
    YES HOTELS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TER 21 3º - POLIGONO DE SON FUSTER (PALMA DE MALLORCA). Datos registrales. T 2792 , F 25, S 8, H PM 79348, I/A 9 (29.06.20).
  4. 13/02/2019#5254880
    Nombramientos
    YES HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: FERRER CLADERA ELENA. Datos registrales. T 2792 , F 24, S 8, H PM 79348, I/A 7 ( 6.02.19).
  5. 21/01/2019#5212865
    Nombramientos
    YES HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: XAMENA SANS ESTEBAN. Datos registrales. T 2749 , F 191, S 8, H PM 79348, I/A 6 (15.01.19).
  6. 08/01/2019#10524412
    Nombramientos
    YES HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERRER CLADERA MARIA GLORIA. Datos registrales. T 2749 , F 191, S 8, H PM 79348, I/A 5 (27.12.18).
  7. 17/08/2018#5013867
    Revocaciones
    YES HOTELS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: VIDAL BENNASAR MIGUEL. Datos registrales. T 2749 , F 191, S 8, H PM 79348, I/A 4 ( 7.08.18).
  8. 23/02/2018#4762132
    Nombramientos
    YES HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERRER CLADERA ELENA. Datos registrales. T 2668 , F 218, S 8, H PM 79348, I/A 3 (14.02.18).
  9. 07/09/2016#4015167
    Nombramientos
    YES HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: VIDAL BENNASAR MIGUEL;RIUTORT VIVES JORDI. Datos registrales. T 2668 , F 216, S 8, H PM 79348, I/A 2 (31.08.16).
  10. 01/08/2016#3963802
    ConstituciónNombramientos
    YES HOTELS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.06.16. Objeto social: La construcción, management, arrendamiento y explotación de instalaciones hoteleras, apartamentos, bares, restaurantes, cafeterías y otros estableci…

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 2016

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/ TER 21 3º - POLIGONO DE SON FUSTER (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.

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