AQUAMARINA POLLENÇA SL

Hoja PM46668· NIF B57265399

Struck off · 01/03/2023Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AQUAMARINA POLLENÇA SL

NIF
Hoja registral
IRUS1000093041961
Legal formSociedad Limitada (SL)
Register referenceTomo 2610 · Folio 90 · Hoja PM46668
Former names
AQUAMARINA POLLENCA SL2011-02-21 → 2014-01-31
StatusLiquidada

Activity

AQUAMARINA POLLENÇA 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 21 filings for this company, from 21 February 2011 to 1 March 2023, across 7 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

8 nodes Person Company
AQUAMARINA POLLENÇA SLCabot Coll Maria InmaculadaCabot Coll Maria Inm…Cabot Oliver GuillemCabot Oliver GuillemBELLAUBA HOTELES Y APARTAMENTOS SLBELLAUBA HOTELES Y A…ALFA POLLENÇA SLALFA POLLENÇA SLAGROPECUARIA AUCADENA SLAGROPECUARIA AUCADEN…NORTHOTELS SLNORTHOTELS SLSON MALFERIT SLSON MALFERIT SL

Registered actos

  1. Ceses/DimisionesPublished 01/03/2023· Registered 21/02/2023· I/A 20
  2. RevocacionesPublished 01/03/2023· Registered 21/02/2023· I/A 20
  3. NombramientosPublished 01/03/2023· Registered 21/02/2023· I/A 20
  4. DisoluciónPublished 01/03/2023· Registered 21/02/2023· I/A 20
  5. ExtinciónPublished 01/03/2023· Registered 21/02/2023· I/A 20
  6. NombramientosPublished 28/05/2021· Registered 18/05/2021· I/A 19
  7. Ceses/DimisionesPublished 18/07/2017· Registered 07/07/2017· I/A 18
  8. NombramientosPublished 18/07/2017· Registered 07/07/2017· I/A 18
  9. Cambio de domicilio socialPublished 23/05/2016· Registered 16/05/2016· I/A 17
  10. NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 16
  11. Ceses/DimisionesPublished 07/11/2014· Registered 30/10/2014· I/A 15
  12. NombramientosPublished 07/11/2014· Registered 30/10/2014· I/A 15
  13. Modificaciones estatutariasPublished 07/11/2014· Registered 30/10/2014· I/A 15
  14. NombramientosPublished 31/01/2014· Registered 22/01/2014· I/A 14
  15. NombramientosPublished 16/04/2013· Registered 04/04/2013· I/A 13
  16. RevocacionesPublished 04/12/2012· Registered 26/11/2012· I/A 12
  17. RevocacionesPublished 29/07/2011· Registered 15/07/2011· I/A 11
  18. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 10
  19. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 9
  20. RevocacionesPublished 24/03/2011· Registered 10/03/2011· I/A 8
  21. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 7

Changes

  1. 01/03/2023Disolución
  2. 01/03/2023Extinción
  3. 23/05/2016Cambio de domicilio social

    C/ MATEU ENRIC LLADO 1 1º B (PALMA DE MALLORCA)

  4. 07/11/2014Cambio de denominación social

    AQUAMARINA POLLENCA SL→AQUAMARINA POLLENÇA SL

  5. 07/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2023#7414132
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AQUAMARINA POLLENÇA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: CABOT COLL MARIA INMACULADA;CABOT OLIVER GUILLEM. Adm. Mancom.: CABOT COLL MARIA INMACULADA;CABOT OLIVER GUILLEM. Revocaciones. Apoderado: CABOT COLL BERNAT XAVIER;CABOT …
  2. 28/05/2021#6443507
    Nombramientos
    AQUAMARINA POLLENÇA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VAZQUEZ MULET CARMEN. Datos registrales. T 2610 , F 89, S 8, H PM 46668, I/A 19 (18.05.21).
  3. 18/07/2017#4464819
    Ceses/DimisionesNombramientos
    AQUAMARINA POLLENÇA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CABOT COLL MARGARITA. Nombramientos. Adm. Mancom.: CABOT COLL MARIA INMACULADA. Datos registrales. T 2610 , F 89, S 8, H PM 46668, I/A 18 ( 7.07.17).
  4. 23/05/2016#3864899
    Cambio de domicilio social
    AQUAMARINA POLLENÇA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MATEU ENRIC LLADO 1 1º B (PALMA DE MALLORCA). Datos registrales. T 2610 , F 89, S 8, H PM 46668, I/A 17 (16.05.16).
  5. 06/05/2015#3309964
    Nombramientos
    AQUAMARINA POLLENÇA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: CALDENTEY AGUILO JOSE. Aud.Supl.: ESTRANY COLL MIQUEL. Datos registrales. T 2610 , F 89, S 8, H PM 46668, I/A 16 (27.04.15).
  6. 07/11/2014#3049552
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AQUAMARINA POLLENÇA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CABOT COLL BERNAT XAVIER. Nombramientos. Adm. Mancom.: CABOT COLL MARGARITA;CABOT OLIVER GUILLEM. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  7. 31/01/2014#2645846

    Company name: AQUAMARINA POLLENCA SL

    Nombramientos
    AQUAMARINA POLLENCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: CALDENTEY AGUILO JOSE. Aud.Supl.: BARCELO MIRALLES JOSE. Datos registrales. T 2271 , F 144, S 8, H PM 46668, I/A 14 (22.01.14).
  8. 16/04/2013#2228299

    Company name: AQUAMARINA POLLENCA SL

    Nombramientos
    AQUAMARINA POLLENCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CABOT OLIVER GUILLEM. Datos registrales. T 2271 , F 143, S 8, H PM 46668, I/A 13 ( 4.04.13).
  9. 04/12/2012#2014716

    Company name: AQUAMARINA POLLENCA SL

    Revocaciones
    AQUAMARINA POLLENCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MELIA TORRANDELL MARGARITA. Datos registrales. T 2271 , F 143, S 8, H PM 46668, I/A 12 (26.11.12).
  10. 29/07/2011#1319240

    Company name: AQUAMARINA POLLENCA SL

    Revocaciones
    AQUAMARINA POLLENCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: VIZCAINO MAYOL PEDRO MIGUEL;ROTGER CERDA ANTONIO. Datos registrales. T 2271 , F 143, S 8, H PM 46668, I/A 11 (15.07.11).
  11. 25/04/2011#1181490

    Company name: AQUAMARINA POLLENCA SL

    Nombramientos
    AQUAMARINA POLLENCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CABOT COLL JORGE. Datos registrales. T 2271 , F 143, S 8, H PM 46668, I/A 10 ( 8.04.11).
  12. 11/04/2011#1164131

    Company name: AQUAMARINA POLLENCA SL

    Nombramientos
    AQUAMARINA POLLENCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MELIA TORRANDELL MARGARITA. Datos registrales. T 2271 , F 142, S 8, H PM 46668, I/A 9 (30.03.11).
  13. 24/03/2011#1136359

    Company name: AQUAMARINA POLLENCA SL

    Revocaciones
    AQUAMARINA POLLENCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: JIMENEZ MUÑOZ FRANCISCO;JIMENEZ MUÑOZ FRANCISCO. Datos registrales. T 2271 , F 142, S 8, H PM 46668, I/A 8 (10.03.11).
  14. 21/02/2011#1081523

    Company name: AQUAMARINA POLLENCA SL

    Nombramientos
    AQUAMARINA POLLENCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CABOT COLL JORGE. Datos registrales. T 2271 , F 142, S 8, H PM 46668, I/A 7 (10.02.11).

Official documents

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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

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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.

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MATEU ENRIC LLADO 1 1º B (PALMA DE MALLORCA), Illes Balears
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 — Hoteles y alojamientos similares — are listed together.

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