ALLIANCE A-Z HOTELS & RESORTS SL
Hoja PM47235· NIF B57270316
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALLIANCE A-Z HOTELS & RESORTS SL
Activity
ALLIANCE A-Z HOTELS & RESORTS 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 12 filings for this company, from 11 January 2011 to 10 September 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Former
- Romaguera Santandreu MiguelCeased on 13/09/2011Administrador Único
- Morro Cifre Juan AntonioCeased on 02/09/2015Liquidador
Authorised representatives
Former
- Vazquez Miro Carlos AntonioCeased on 31/12/2010Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2015· Registered 02/09/2015· I/A 6
- NombramientosPublished 10/09/2015· Registered 02/09/2015· I/A 6
- DisoluciónPublished 10/09/2015· Registered 02/09/2015· I/A 6
- ExtinciónPublished 10/09/2015· Registered 02/09/2015· I/A 6
- Ceses/DimisionesPublished 23/09/2011· Registered 13/09/2011· I/A 5
- NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 5
- Modificaciones estatutariasPublished 23/09/2011· Registered 13/09/2011· I/A 5
- Cambio de domicilio socialPublished 23/09/2011· Registered 13/09/2011· I/A 5
- RevocacionesPublished 11/01/2011· Registered 31/12/2010· I/A 4
- Ceses/DimisionesPublished 11/01/2011· Registered 31/12/2010· I/A 3
- NombramientosPublished 11/01/2011· Registered 31/12/2010· I/A 3
- Cambio de domicilio socialPublished 11/01/2011· Registered 31/12/2010· I/A 3
Changes
- 10/09/2015Disolución
- 10/09/2015Extinción
- 23/09/2011Cambio de domicilio social
CMNO VIEJO DE BUÑOLA 43 - OFICINA 13 (PALMA DE MALLORCA)
- 23/09/2011Modificaciones estatutarias
- 11/01/2011Cambio de domicilio social
C/ GUILLERMO DIAZ PLAJA 2 - HOTEL PLAYA CALA MAYOR (PALMA DE MALLORCA)
Timeline (BORME)
- 10/09/2015#3495404Ceses/DimisionesNombramientosDisoluciónExtinción
ALLIANCE A-Z HOTELS & RESORTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORRO CIFRE JUAN ANTONIO. Liquidador: MORRO CIFRE JUAN ANTONIO. Nombramientos. Liquidador: MORRO CIFRE JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos regi… - 23/09/2011#1386465Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALLIANCE A-Z HOTELS & RESORTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROMAGUERA SANTANDREU MIGUEL. Nombramientos. Adm. Unico: MORRO CIFRE JUAN ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del ca… - 11/01/2011#10417608Revocaciones
ALLIANCE A-Z HOTELS & RESORTS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: VAZQUEZ MIRO CARLOS ANTONIO. Datos registrales. T 2061 , F 102, S 8, H PM 47235, I/A 4 (31.12.10).
- 11/01/2011#10417607Ceses/DimisionesNombramientosCambio de domicilio social
ALLIANCE A-Z HOTELS & RESORTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORRO CIFRE JUAN ANTONIO. Nombramientos. Adm. Unico: ROMAGUERA SANTANDREU MIGUEL. Cambio de domicilio social. C/ GUILLERMO DIAZ PLAJA 2 - HOTEL PLAYA CALA MAYOR (…
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
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.