AUXILIAIR SL

Hoja PM18917· NIF B07067564

Struck off · 24/01/2017Illes Balears
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUXILIAIR SL

NIF
Hoja registral
IRUS1000401952662
Legal formSociedad Limitada (SL)
Register referenceTomo 1877 · Folio 75 · Hoja PM18917
StatusLiquidada

Activity

AUXILIAIR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 9 February 2010 to 24 January 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUXILIAIR SLGRUBARGES INVERSION HOTELERA SLGRUBARGES INVERSION …CARIBBEAN HOTELS AGENCY SLCARIBBEAN HOTELS AGE…

Beneficial owner (UBO)

GRUBARGES INVERSION HOTELERA SL100 %Vigente

Legal entity · since 24/01/2017

Beneficial owner network map

3 nodes Person Company
AUXILIAIR SLGRUBARGES INVERSION HOTELERA SLGRUBARGES INVERSION …CARIBBEAN HOTELS AGENCY SLCARIBBEAN HOTELS AGE…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2017· Registered 17/01/2017· I/A 50
  2. RevocacionesPublished 24/01/2017· Registered 17/01/2017· I/A 50
  3. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 50
  4. DisoluciónPublished 24/01/2017· Registered 17/01/2017· I/A 50
  5. ExtinciónPublished 24/01/2017· Registered 17/01/2017· I/A 50
  6. Ceses/DimisionesPublished 22/01/2015· Registered 14/01/2015· I/A 49
  7. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 49
  8. RevocacionesPublished 05/08/2013· Registered 25/07/2013· I/A 48
  9. Ceses/DimisionesPublished 16/01/2013· Registered 08/01/2013· I/A 47
  10. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 47
  11. Ceses/DimisionesPublished 09/02/2010· Registered 29/01/2010· I/A 46
  12. NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 46

Changes

  1. 24/01/2017Disolución
  2. 24/01/2017Extinción

Timeline (BORME)

  1. 24/01/2017#4206341
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AUXILIAIR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BARCELO TOUS ANTONIA;FENOLLAR MOLINA VICENTE-DAVID;BARCELO VADELL MARIA ANTONIA;GONZALEZ RODRIGUEZ RAUL. Cons.Del.Sol: BARCELO TOUS ANTONIA. Presidente: BARCELO TOUS ANTONIA. Secretar…
  2. 22/01/2015#3151572
    Ceses/DimisionesNombramientos
    AUXILIAIR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FENOLLAR MOLINA VICENTE-DAVID;BARCELO VADELL FRANCISCA;GONZALEZ RODRIGUEZ RAUL;BARCELO TOUS ANTONIA. Secretario: FENOLLAR MOLINA VICENTE-DAVID. Vicepresid.: BARCELO VADELL FRANCISCA. …
  3. 05/08/2013#2399865
    Revocaciones
    AUXILIAIR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ROSSELLO AMOROS PEDRO. Datos registrales. T 1877 , F 74, S 8, H PM 18917, I/A 48 (25.07.13).
  4. 16/01/2013#2070958
    Ceses/DimisionesNombramientos
    AUXILIAIR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DARDER BALLE ANTONIO. Secretario: DARDER BALLE ANTONIO. Nombramientos. Consejero: FENOLLAR MOLINA VICENTE-DAVID. Secretario: FENOLLAR MOLINA VICENTE-DAVID. Datos registrales. T 1877 ,…
  5. 09/02/2010#579672
    Ceses/DimisionesNombramientos
    AUXILIAIR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: BARCELO VADELL SIMON PEDRO. Consejero: BARCELO VADELL SIMON PEDRO. Cons.Del.Sol: BARCELO VADELL SIMON PEDRO. Vicepresid.: BARCELO VADELL MARIA LUISA. Consejero: BARCELO VADELL MARIA …

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

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector