ARABELLA HOLDING SPANIEN SL

Hoja PM40625· NIF B57094195

Struck off · 17/02/2010Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARABELLA HOLDING SPANIEN SL

NIF
Hoja registral
IRUS1000405728978
Legal formSociedad Limitada (SL)
Register referenceTomo 2029 · Folio 198 · Hoja PM40625
StatusLiquidada

Activity

ARABELLA HOLDING SPANIEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ARABELLA HOLDING SPAN…ARABELLA HOTELES E INVERSIONES DE ESPAÑA SAARABELLA HOTELES E I…ARABELLA GOLF HOTEL SON VIDA SLARABELLA GOLF HOTEL …SON VIDA HOTELES SASON VIDA HOTELES SAARABELLA HOTEL MARDAVALL SLARABELLA HOTEL MARDA…TRANSFER CAR PALMA SLTRANSFER CAR PALMA SLARABELLA HOTELS SLARABELLA HOTELS SL

Beneficial owner (UBO)

ARABELLA HOTELES E INVERSIONES DE ESPAÑA SA100 %

Legal entity · since 17/02/2010

Beneficial owner network map

7 nodes Person Company
ARABELLA HOLDING SPAN…ARABELLA HOTELES E INVERSIONES DE ESPAÑA SAARABELLA HOTELES E I…ARABELLA GOLF HOTEL SON VIDA SLARABELLA GOLF HOTEL …SON VIDA HOTELES SASON VIDA HOTELES SAARABELLA HOTEL MARDAVALL SLARABELLA HOTEL MARDA…TRANSFER CAR PALMA SLTRANSFER CAR PALMA SLARABELLA HOTELS SLARABELLA HOTELS SL

Registered actos

  1. Ceses/DimisionesPublished 17/02/2010· Registered 29/01/2010· I/A 6
  2. RevocacionesPublished 17/02/2010· Registered 29/01/2010· I/A 6
  3. NombramientosPublished 17/02/2010· Registered 29/01/2010· I/A 6
  4. DisoluciónPublished 17/02/2010· Registered 29/01/2010· I/A 6
  5. ExtinciónPublished 17/02/2010· Registered 29/01/2010· I/A 6

Changes

  1. 17/02/2010Disolución
  2. 17/02/2010Extinción

Timeline (BORME)

  1. 17/02/2010#593221
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ARABELLA HOLDING SPANIEN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ARABELLA HOTELES E INVERSIONES DE ESPAÑA SA. Adm. Unico: ARABELLA HOTELES E INVERSIONES DE ESPAÑA SA. Socio único: ARABELLA HOTELES E INVERSIONES DE ESPAÑA SA. Revocac…

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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province