ALANDA HOLIDAYS SL
Hoja MA36480· NIF B92043595
- 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
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
- Taillefer Ron Francisco JoseSince 21/09/2011Administrador Único
Former
- Mccabe Paul HughCeased on 21/09/2011Administrador Único
- O'Connor DesmondCeased on 16/03/2011Administrador Mancomunado
Authorised representatives
Former
- Mccabe Paul HaughCeased on 21/09/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/10/2011· Registered 21/09/2011· I/A 17
- Ceses/DimisionesPublished 05/10/2011· Registered 21/09/2011· I/A 16
- NombramientosPublished 05/10/2011· Registered 21/09/2011· I/A 16
- Cambio de domicilio socialPublished 05/10/2011· Registered 21/09/2011· I/A 16
- Ceses/DimisionesPublished 28/03/2011· Registered 16/03/2011· I/A 15
- RevocacionesPublished 28/03/2011· Registered 16/03/2011· I/A 15
- NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 15
- Modificaciones estatutariasPublished 28/03/2011· Registered 16/03/2011· I/A 15
- RevocacionesPublished 23/01/2009· Registered 30/12/2008· I/A 14
Changes
- 05/10/2011Cambio de domicilio social
C/ CARLOS MACKINTOSH 3 - OFICINA A-5 (MARBELLA)
- 28/03/2011Modificaciones estatutarias
Timeline (BORME)
- 05/10/2011#1400869Revocaciones
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).
- 05/10/2011#1400868Ceses/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… - 28/03/2011#1142982Ceses/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 … - 23/01/2009#28546Revocaciones
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.
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.