PROMOCIONES HOSTELERAS BARCE SOCIEDAD ANONIMA

Hoja GC8339· NIF A01018753

Struck off · 30/09/2016Las Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
TURISMO CANARIO INTERNACIONAL SOCIEDAD ANONIMA

Legal information

Legal information for PROMOCIONES HOSTELERAS BARCE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000061475351
Legal formSociedad Anónima (SA)
Register referenceTomo 2003 · Folio 212 · Hoja GC8339
Former names
TURISMO CANARIO INTERNACIONAL SOCIEDAD ANONIMA2009-01-30 → 2016-09-30
StatusExtinguida

Activity

PROMOCIONES HOSTELERAS BARCE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 30 January 2009 to 30 September 2016, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 30/09/2016· Registered 23/09/2016· I/A 28
  2. ExtinciónPublished 30/09/2016· Registered 23/09/2016· I/A 28
  3. Ceses/DimisionesPublished 13/01/2012· Registered 30/12/2011· I/A 27
  4. NombramientosPublished 13/01/2012· Registered 30/12/2011· I/A 27
  5. Modificaciones estatutariasPublished 13/01/2012· Registered 30/12/2011· I/A 27
  6. ReeleccionesPublished 30/01/2009· Registered 16/01/2009· I/A 26

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TURISMO CANARIO INTERNACIONAL SOCIEDAD ANONIMA→PROMOCIONES HOSTELERAS BARCE SOCIEDAD ANONIMA

  2. 30/09/2016Disolución
  3. 30/09/2016Extinción
  4. 13/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2016#4043543

    Company name: TURISMO CANARIO INTERNACIONAL SOCIEDAD ANONIMA

    DisoluciónExtinción
    TURISMO CANARIO INTERNACIONAL SOCIEDAD ANONIMA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 2003 , F 212, S 8, H GC 8339, I/A 28 (23.09.16).
  2. 13/01/2012#1535615

    Company name: TURISMO CANARIO INTERNACIONAL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TURISMO CANARIO INTERNACIONAL SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: HERNANDEZ ARMAS EVANGELINA. Presidente: HERNANDEZ ARMAS EVANGELINA. Consejero: PEREZ HERNANDEZ IGNACIO. Vicepresid.: PEREZ HERNANDEZ IGNACIO. Consejero: PER…
  3. 30/01/2009#43124

    Company name: TURISMO CANARIO INTERNACIONAL SOCIEDAD ANONIMA

    Reelecciones
    TURISMO CANARIO INTERNACIONAL SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Auditor: ALONSO HERNANDEZ AUDITORES SCP. Datos registrales. T 1349 , F 80, S 8, H GC 8339, I/A 26 (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 addressConcepción Arenal, 20, escalera 1º, piso 11 B, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Las Palmas — are listed together, with their address.

Prospect this province