HOTELES BASICOS MEDITERRANEOS SL

Hoja PM6542· NIF B07040090

Struck off · 09/08/2021Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HOTELES BASICOS MEDITERRANEOS SL

NIF
Hoja registral
IRUS1000083199469
Legal formSociedad Limitada (SL)
Register referenceTomo 2544 · Folio 18 · Hoja PM6542
Former names
HOTELES BASICOS MEDITERRANEOS SA2009-11-18 → 2013-08-13
StatusLiquidada

Activity

HOTELES BASICOS MEDITERRANEOS 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 15 filings for this company, from 18 November 2009 to 9 August 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/08/2021· Registered 28/07/2021· I/A 34
  2. RevocacionesPublished 09/08/2021· Registered 28/07/2021· I/A 34
  3. DisoluciónPublished 09/08/2021· Registered 28/07/2021· I/A 34
  4. ExtinciónPublished 09/08/2021· Registered 28/07/2021· I/A 34
  5. RevocacionesPublished 07/01/2021· Registered 22/12/2020· I/A 33
  6. ReeleccionesPublished 22/02/2017· Registered 15/02/2017· I/A 32
  7. ReeleccionesPublished 10/03/2016· Registered 03/03/2016· I/A 31
  8. ReeleccionesPublished 19/11/2013· Registered 08/11/2013· I/A 17
  9. ReeleccionesPublished 13/08/2013· Registered 31/07/2013· I/A 29
  10. Modificaciones estatutariasPublished 13/08/2013· Registered 31/07/2013· I/A 29
  11. ReeleccionesPublished 19/10/2012· Registered 09/10/2012· I/A 28
  12. ReeleccionesPublished 09/04/2012· Registered 27/03/2012· I/A 27
  13. ReeleccionesPublished 13/01/2012· Registered 02/01/2012· I/A 26
  14. ReeleccionesPublished 15/10/2010· Registered 01/10/2010· I/A 25
  15. ReeleccionesPublished 18/11/2009· Registered 05/11/2009· I/A 24

Changes

  1. 09/08/2021Disolución
  2. 09/08/2021Extinción
  3. 19/11/2013Cambio de denominación social

    HOTELES BASICOS MEDITERRANEOS SA→HOTELES BASICOS MEDITERRANEOS SL

  4. 13/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2021#6560844
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HOTELES BASICOS MEDITERRANEOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FLORIT MORRO JUAN CARLOS. Revocaciones. Apoderado: MORRO BARCELO ANTONIA;FLORIT MORRO MIGUEL;FLORIT MORRO JUAN CARLOS. Disolución. Fusion. Extinción. Datos regist…
  2. 07/01/2021#10544210
    Revocaciones
    HOTELES BASICOS MEDITERRANEOS SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 2544 , F 17, S 8, H PM 6542, I/A 33 (22.12.20).
  3. 22/02/2017#4257395
    Reelecciones
    HOTELES BASICOS MEDITERRANEOS SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 2544 , F 17, S 8, H PM 6542, I/A 32 (15.02.17).
  4. 10/03/2016#3760615
    Reelecciones
    HOTELES BASICOS MEDITERRANEOS SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 2544 , F 17, S 8, H PM 6542, I/A 31 ( 3.03.16).
  5. 19/11/2013#2542831
    Reelecciones
    HOTELES BASICOS MEDITERRANEOS SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 2544 , F 17, S 8, H PM 6542, I/A 17 ( 8.11.13).
  6. 13/08/2013#2411919

    Company name: HOTELES BASICOS MEDITERRANEOS SA

    ReeleccionesModificaciones estatutarias
    HOTELES BASICOS MEDITERRANEOS SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: HOTELES BASICOS MEDITERRANEOS SL. Reelecciones. Adm. Unico: FLORIT MORRO JUAN CARLOS. Modificaciones estatutarias. Modificación y nue…
  7. 19/10/2012#1941259

    Company name: HOTELES BASICOS MEDITERRANEOS SA

    Reelecciones
    HOTELES BASICOS MEDITERRANEOS SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 943 , F 29, S 8, H PM 6542, I/A 28 ( 9.10.12).
  8. 09/04/2012#1674444

    Company name: HOTELES BASICOS MEDITERRANEOS SA

    Reelecciones
    HOTELES BASICOS MEDITERRANEOS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FLORIT MORRO JUAN CARLOS. Otros conceptos: cambio del plazo de duración del cargo de administrador, que de 5 años, pasa a ser 6 años. En consecuencia, se modificala r…
  9. 13/01/2012#1533682

    Company name: HOTELES BASICOS MEDITERRANEOS SA

    Reelecciones
    HOTELES BASICOS MEDITERRANEOS SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 943 , F 29, S 8, H PM 6542, I/A 26 ( 2.01.12).
  10. 15/10/2010#907991

    Company name: HOTELES BASICOS MEDITERRANEOS SA

    Reelecciones
    HOTELES BASICOS MEDITERRANEOS SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: CRESPI LLOMPART AUDITORES Y CONSULTORES SL. Datos registrales. T 943 , F 28, S 8, H PM 6542, I/A 25 ( 1.10.10).
  11. 18/11/2009#469787

    Company name: HOTELES BASICOS MEDITERRANEOS SA

    Reelecciones
    HOTELES BASICOS MEDITERRANEOS SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: CRESPI LLOMPART AUDITORES Y CONSULTORES SL. Datos registrales. T 943 , F 28, S 8, H PM 6542, I/A 24 ( 5.11.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTEMAR 12, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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