ALANDA HOLIDAYS SL

Hoja MA36480· NIF B92043595

VigenteMálaga
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Taillefer Ron Francisco Jose

Legal information

Legal information for ALANDA HOLIDAYS SL

NIF
Hoja registral
IRUS1000022512330
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 4368 · Folio 192 · Hoja MA36480
StatusVigente

Activity

ALANDA HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 5 October 2011, across 5 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 05/10/2011· Registered 21/09/2011· I/A 17
  2. Ceses/DimisionesPublished 05/10/2011· Registered 21/09/2011· I/A 16
  3. NombramientosPublished 05/10/2011· Registered 21/09/2011· I/A 16
  4. Cambio de domicilio socialPublished 05/10/2011· Registered 21/09/2011· I/A 16
  5. Ceses/DimisionesPublished 28/03/2011· Registered 16/03/2011· I/A 15
  6. RevocacionesPublished 28/03/2011· Registered 16/03/2011· I/A 15
  7. NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 15
  8. Modificaciones estatutariasPublished 28/03/2011· Registered 16/03/2011· I/A 15
  9. RevocacionesPublished 23/01/2009· Registered 30/12/2008· I/A 14

Changes

  1. 05/10/2011Cambio de domicilio social

    C/ CARLOS MACKINTOSH 3 - OFICINA A-5 (MARBELLA)

  2. 28/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2011#1400869
    Revocaciones
    ALANDA HOLIDAYS SL. Revocaciones. Apo.Manc.: MCCABE PAUL HUGH. Apoderado: MCCABE PAUL HAUGH. Apo.Sol.: MCCABE PAUL HUGH. Datos registrales. T 4368, L 3277, F 192, S 8, H MA 36480, I/A 17 (21.09.11).
  2. 05/10/2011#1400868
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALANDA HOLIDAYS SL. Ceses/Dimisiones. Adm. Unico: MCCABE PAUL HUGH. Nombramientos. Adm. Unico: TAILLEFER RON FRANCISCO JOSE. Cambio de domicilio social. C/ CARLOS MACKINTOSH 3 - OFICINA A-5 (MARBELLA). Datos registrales. T 4368, L 3277, F 191, S 8, H
  3. 28/03/2011#1142982
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ALANDA HOLIDAYS SL. Ceses/Dimisiones. Adm. Mancom.: MCCABE PAUL HUGH;O'CONNOR DESMOND. Revocaciones. Apo.Manc.: O'CONNOR DESMOND. Apo.Sol.: O'CONNOR DESMOND. Nombramientos. Adm. Unico: MCCABE PAUL HUGH. Modificaciones estatutarias. Cambio del Organo 
  4. 23/01/2009#28546
    Revocaciones
    ALANDA HOLIDAYS SL. Revocaciones. Auditor: DELOITTE SL. Datos registrales. T 4368, L 3277, F 191, S 8, H MA 36480, I/A 14 (30.12.08).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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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 addressC/ CARLOS MACKINTOSH 3 - OFICINA A-5 (MARBELLA), Marbella, Málaga
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.