ALPITOUR ESPAÑA SL

Hoja PM42306· NIF B57168791

Struck off · 07/10/2014Illes Balears
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALPITOUR ESPAÑA SL

NIF
Hoja registral
IRUS1000408018256
Legal formSociedad Limitada (SL)
Register referenceTomo 2151 · Folio 171 · Hoja PM42306
StatusLiquidada

Activity

ALPITOUR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 16 March 2009 to 7 October 2014, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

  • Tomei Andrea
    Apoderado Mancomunado Solidario
    Ceased on 30/09/2014

Directors network map

No recorded relationships

Cap table · shareholdings

  • JUMBOTURISMO SA100 %

    Legal entity · since 07/10/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ALPITOUR ESPAÑA SLJUMBOTURISMO SAJUMBOTURISMO SAVIAJES MEDYMAR CANARIAS SAVIAJES MEDYMAR CANAR…

Beneficial owner (UBO)

JUMBOTURISMO SA100 %

Legal entity · since 07/10/2014

Beneficial owner network map

3 nodes Person Company
ALPITOUR ESPAÑA SLJUMBOTURISMO SAJUMBOTURISMO SAVIAJES MEDYMAR CANARIAS SAVIAJES MEDYMAR CANAR…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2014· Registered 30/09/2014· I/A 11
  2. RevocacionesPublished 07/10/2014· Registered 30/09/2014· I/A 11
  3. DisoluciónPublished 07/10/2014· Registered 30/09/2014· I/A 11
  4. ExtinciónPublished 07/10/2014· Registered 30/09/2014· I/A 11
  5. Ceses/DimisionesPublished 02/01/2014· Registered 24/12/2013· I/A 10
  6. NombramientosPublished 02/01/2014· Registered 24/12/2013· I/A 10
  7. Modificaciones estatutariasPublished 02/01/2014· Registered 24/12/2013· I/A 10
  8. ReeleccionesPublished 18/05/2012· Registered 08/05/2012· I/A 8

Changes

  1. 07/10/2014Disolución
  2. 07/10/2014Extinción
  3. 02/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2014#2998906
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ALPITOUR ESPAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GUERRA TIMONER BASILIO;BUSQUETS BARCELO SEBASTIAN. Socio único: JUMBOTURISMO SA. Revocaciones. Apo.Man.Soli: GUERRA TIMONER BASILIO;TOMEI ANDREA;GUERRA TIMONER BASILIO;BIANCHI…
  2. 02/01/2014#10459135
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALPITOUR ESPAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DOGLIANI GIANLUCA;BIANCHI STEFANO;BUSQUETS BARCELO SEBASTIAN;GUERRA TIMONER BASILIO. Vicepresid.: BIANCHI STEFANO. Secretario: BUSQUETS BARCELO SEBASTIAN. Presidente: GUERRA TIM…
  3. 02/12/2013#2563246
    Cambio de identidad del socio único
    ALPITOUR ESPAÑA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: JUMBOTURISMO SA. Datos registrales. T 2151 , F 171, S 8, H PM 42306, I/A 9 (22.11.13).
  4. 18/05/2012#1727847
    Reelecciones
    ALPITOUR ESPAÑA SL(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: DOGLIANI GIANLUCA;BIANCHI STEFANO;BUSQUETS BARCELO SEBASTIAN;GUERRA TIMONER BASILIO. Presidente: GUERRA TIMONER BASILIO. Vicepresid.: BIANCHI STEFANO. Secretario: BUSQUETS BARCELO S…
  5. 16/03/2009#120337
    Cambio de identidad del socio único
    ALPITOUR ESPAÑA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ALPITOUR S.P.A. Datos registrales. T 2151 , F 171, S 8, H PM 42306, I/A 7 ( 2.03.09).

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 addressIlles 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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