TCI CORTES XXI SA

Hoja PM61979· NIF A80333826

Struck off · 09/08/2010Illes Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TCI CORTES XXI SA

NIF
Hoja registral
IRUS1000415280572
Legal formSociedad Anónima (SA)
Register referenceTomo 2343 · Folio 120 · Hoja PM61979
StatusLiquidada

Activity

TCI CORTES XXI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 27 January 2009 to 9 August 2010, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

19 nodes Person Company
TCI CORTES XXI SAGLOBALIA CORPORACION EMPRESARIAL SAGLOBALIA CORPORACION…GLOBALIA MEDIACION, CORREDURIA DE SEGUROS SLGLOBALIA MEDIACION, …HALCON ONLINE SERVICES SAHALCON ONLINE SERVIC…GLOBALIA GESTION SEGUROS SLGLOBALIA GESTION SEG…SUNION PROYECTO Y CONSTRUCCION SLSUNION PROYECTO Y CO…LEON ACTIVOS AERONAUTICOS SLLEON ACTIVOS AERONAU…PEPEWORLD SLPEPEWORLD SLSYNERGY GLB COMEX SLSYNERGY GLB COMEX SLGLOBALCENTRO CENTRO ESPECIAL DE EMPLEO SLGLOBALCENTRO CENTRO …ZAREK INVESTMENTS 2017 SLZAREK INVESTMENTS 20…MUNDAKA CORPORACION HOTELERA SLMUNDAKA CORPORACION …WAKALUA INNOVATION HUB SLWAKALUA INNOVATION H…GESTION DE VIAJES DENEB SLGESTION DE VIAJES DE…AERONOVA SLAERONOVA SLSEKAI CORPORATE TRAVEL SLSEKAI CORPORATE TRAV…VIAJES TU BILLETE SLVIAJES TU BILLETE SLORBE TRAVEL CLUB SPAIN SLORBE TRAVEL CLUB SPA…AIR EUROPA HOLDING SLAIR EUROPA HOLDING SL

Beneficial owner (UBO)

GLOBALIA CORPORACION EMPRESARIAL SA100 %

Legal entity · since 09/08/2010

Beneficial owner network map

19 nodes Person Company
TCI CORTES XXI SAGLOBALIA CORPORACION EMPRESARIAL SAGLOBALIA CORPORACION…GLOBALIA MEDIACION, CORREDURIA DE SEGUROS SLGLOBALIA MEDIACION, …HALCON ONLINE SERVICES SAHALCON ONLINE SERVIC…GLOBALIA GESTION SEGUROS SLGLOBALIA GESTION SEG…SUNION PROYECTO Y CONSTRUCCION SLSUNION PROYECTO Y CO…LEON ACTIVOS AERONAUTICOS SLLEON ACTIVOS AERONAU…PEPEWORLD SLPEPEWORLD SLSYNERGY GLB COMEX SLSYNERGY GLB COMEX SLGLOBALCENTRO CENTRO ESPECIAL DE EMPLEO SLGLOBALCENTRO CENTRO …ZAREK INVESTMENTS 2017 SLZAREK INVESTMENTS 20…MUNDAKA CORPORACION HOTELERA SLMUNDAKA CORPORACION …WAKALUA INNOVATION HUB SLWAKALUA INNOVATION H…GESTION DE VIAJES DENEB SLGESTION DE VIAJES DE…AERONOVA SLAERONOVA SLSEKAI CORPORATE TRAVEL SLSEKAI CORPORATE TRAV…VIAJES TU BILLETE SLVIAJES TU BILLETE SLORBE TRAVEL CLUB SPAIN SLORBE TRAVEL CLUB SPA…AIR EUROPA HOLDING SLAIR EUROPA HOLDING SL

Registered actos

  1. Ceses/DimisionesPublished 09/08/2010· Registered 28/07/2010· I/A 12
  2. RevocacionesPublished 09/08/2010· Registered 28/07/2010· I/A 12
  3. DisoluciónPublished 09/08/2010· Registered 28/07/2010· I/A 12
  4. ExtinciónPublished 09/08/2010· Registered 28/07/2010· I/A 12
  5. ReeleccionesPublished 11/03/2010· Registered 02/03/2010· I/A 10
  6. Ceses/DimisionesPublished 11/01/2010· Registered 30/12/2009· I/A 9
  7. NombramientosPublished 11/01/2010· Registered 30/12/2009· I/A 9
  8. Modificaciones estatutariasPublished 11/01/2010· Registered 30/12/2009· I/A 9
  9. NombramientosPublished 10/11/2009· Registered 30/10/2009· I/A 8
  10. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 7
  11. RevocacionesPublished 27/01/2009· Registered 16/01/2009· I/A 6

Changes

  1. 09/08/2010Disolución
  2. 09/08/2010Extinción
  3. 11/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2010#837226
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TCI CORTES XXI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JJH CAPITAL & ASSET MANAGEMENT SL. Socio único: GLOBALIA CORPORACION EMPRESARIAL SA. Revocaciones. Apoderado: MARTINEZ DIAZ JESUS;MENDIETA DURALDE JOSE MARIA;CALLEJA GORDOBIL FE…
  2. 11/03/2010#628379
    Cambio de identidad del socio único
    TCI CORTES XXI SA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GLOBALIA CORPORACION EMPRESARIAL SA. Datos registrales. T 2343 , F 120, S 8, H PM 61979, I/A 11 ( 3.03.10).
  3. 11/03/2010#628378
    Reelecciones
    TCI CORTES XXI SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 2343 , F 119, S 8, H PM 61979, I/A 10 ( 2.03.10).
  4. 11/01/2010#10404979
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TCI CORTES XXI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: HIDALGO ACERA JUAN JOSE. Presidente: HIDALGO ACERA JUAN JOSE. Cons.Del.Sol: HIDALGO ACERA JUAN JOSE. Consejero: JHG INVESTMENTS MODELS SL. Vicepresid.: JHG INVESTMENTS MODELS SL.…
  5. 10/11/2009#457221
    Nombramientos
    TCI CORTES XXI SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTIN GARCIA MARIA CRUZ. Datos registrales. T 2343 , F 119, S 8, H PM 61979, I/A 8 (30.10.09).
  6. 27/01/2009#33533
    Nombramientos
    TCI CORTES XXI SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTINEZ GONZALEZ JOAN. Datos registrales. T 2343 , F 118, S 8, H PM 61979, I/A 7 (16.01.09).
  7. 27/01/2009#33532
    Revocaciones
    TCI CORTES XXI SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CABAÑERO GOMEZ JOAQUIN;GARCIA TOMICO RAFAEL;MONTES PEREZ JUAN;CARREIRAS HERMIDA LUIS. Datos registrales. T 2343 , F 118, S 8, H PM 61979, I/A 6 (16.01.09).

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

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province