ABANSVALP SA

Hoja PM4906· NIF A07032030

Struck off · 08/07/2015Illes Balears
Registered address :
Activity :
Hostelería
Legal form :
Sociedad Anónima (SA)
Former name :
VALPARAISO SA

Legal information

Legal information for ABANSVALP SA

NIF
Hoja registral
IRUS1000401388053
Legal formSociedad Anónima (SA)
Register referenceTomo 1661 · Folio 14 · Hoja PM4906
Former names
VALPARAISO SA2009-06-12 → 2014-06-16
StatusLiquidada

Activity

ABANSVALP SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hostelería” (CNAE I). The Spanish commercial register has published 19 filings for this company, from 12 June 2009 to 8 July 2015, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

I · Hostelería

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/07/2015· Registered 30/06/2015· I/A 33
  2. RevocacionesPublished 08/07/2015· Registered 30/06/2015· I/A 33
  3. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 33
  4. DisoluciónPublished 08/07/2015· Registered 30/06/2015· I/A 33
  5. ExtinciónPublished 08/07/2015· Registered 30/06/2015· I/A 33
  6. ReeleccionesPublished 01/07/2015· Registered 25/06/2015· I/A 32
  7. Ceses/DimisionesPublished 16/06/2014· Registered 05/06/2014· I/A 31
  8. NombramientosPublished 16/06/2014· Registered 05/06/2014· I/A 31
  9. Modificaciones estatutariasPublished 16/06/2014· Registered 05/06/2014· I/A 31
  10. Cambio de denominación socialPublished 16/06/2014· Registered 05/06/2014· I/A 31
  11. Cambio de domicilio socialPublished 16/06/2014· Registered 05/06/2014· I/A 31
  12. ReeleccionesPublished 23/02/2012· Registered 13/02/2012· I/A 30
  13. Ceses/DimisionesPublished 22/10/2009· Registered 09/10/2009· I/A 29
  14. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 29
  15. ReeleccionesPublished 02/10/2009· Registered 22/09/2009· I/A 28
  16. ReeleccionesPublished 12/06/2009· Registered 01/06/2009· I/A 27
  17. ReeleccionesPublished 12/06/2009· Registered 01/06/2009· I/A 26
  18. ReeleccionesPublished 12/06/2009· Registered 01/06/2009· I/A 25
  19. ReeleccionesPublished 12/06/2009· Registered 01/06/2009· I/A 24

Changes

  1. 08/07/2015Disolución
  2. 08/07/2015Extinción
  3. 01/07/2015Cambio de denominación social

    VALPARAISO SA→ABANSVALP SA

  4. 16/06/2014Cambio de domicilio social

    AVDA AMERICA 7 (PALMA DE MALLORCA)

  5. 16/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2015#3404884
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ABANSVALP SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RAMIS MARTORELL MIGUEL. Adm. Unico: RAMIS MARTORELL MIGUEL. Auditor: MOYA AUDITORIA BALEAR SLP. Revocaciones. Apoderado: AGUILO MONJO ANTONIO R;MANTECON ALBA SANTIAGO. Nombramientos.…
  2. 01/07/2015#3394798
    Reelecciones
    ABANSVALP SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1661 , F 14, S 8, H PM 4906, I/A 32 (25.06.15).
  3. 16/06/2014#2850581

    Company name: VALPARAISO SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    VALPARAISO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: HOTEL FARRUTX SL;POTENCIA ALQUILER DE MAQUINARIA SL;MURO VERT SL;CONFECCIONES GEBY SL;TOIMA SL. Presidente: HOTEL FARRUTX SL. Con.Delegado: HOTEL FARRUTX SL. Secretario: MURO VERT SL…
  4. 23/02/2012#1606788

    Company name: VALPARAISO SA

    Reelecciones
    VALPARAISO SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1661 , F 13, S 8, H PM 4906, I/A 30 (13.02.12).
  5. 22/10/2009#429833

    Company name: VALPARAISO SA

    Ceses/DimisionesNombramientos
    VALPARAISO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: HOTEL FARRUTX SL. Presidente: HOTEL FARRUTX SL. Con.Delegado: HOTEL FARRUTX SL. Consejero: POTENCIA ALQUILER DE MAQUINARIA SL;MURO VERT SL. Secretario: MURO VERT SL. Consejero: BARTO…
  6. 02/10/2009#406173

    Company name: VALPARAISO SA

    Reelecciones
    VALPARAISO SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1661 , F 12, S 8, H PM 4906, I/A 28 (22.09.09).
  7. 12/06/2009#254113

    Company name: VALPARAISO SA

    Reelecciones
    VALPARAISO SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1661 , F 12, S 8, H PM 4906, I/A 27 ( 1.06.09).
  8. 12/06/2009#254112

    Company name: VALPARAISO SA

    Reelecciones
    VALPARAISO SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1661 , F 12, S 8, H PM 4906, I/A 26 ( 1.06.09).
  9. 12/06/2009#254111

    Company name: VALPARAISO SA

    Reelecciones
    VALPARAISO SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1661 , F 12, S 8, H PM 4906, I/A 25 ( 1.06.09).
  10. 12/06/2009#254110

    Company name: VALPARAISO SA

    Reelecciones
    VALPARAISO SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1661 , F 12, S 8, H PM 4906, I/A 24 ( 1.06.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA AMERICA 7 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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