filings.es

AZULLORCA SL

Hoja PM1935· NIF B07532856

Struck off · 04/07/2023Illes Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AZULLORCA SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000085949983
Legal formSociedad Limitada (SL)
Register referenceTomo 1465 · Folio 27 · Hoja PM1935

Activity

AZULLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 11 December 2013 to 4 July 2023, across 6 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/07/2023· Registered 27/06/2023· I/A 10
  2. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 10
  3. DisoluciónPublished 04/07/2023· Registered 27/06/2023· I/A 10
  4. ExtinciónPublished 04/07/2023· Registered 27/06/2023· I/A 10
  5. RevocacionesPublished 04/07/2023· Registered 27/06/2023· I/A 9
  6. NombramientosPublished 08/05/2019· Registered 30/04/2019· I/A 8
  7. Ceses/DimisionesPublished 08/05/2019· Registered 30/04/2019· I/A 7
  8. NombramientosPublished 08/05/2019· Registered 30/04/2019· I/A 7
  9. Modificaciones estatutariasPublished 11/12/2013· Registered 03/12/2013· I/A 6

Changes

  1. 04/07/2023Disolución
  2. 04/07/2023Extinción
  3. 11/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2023#7608445
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AZULLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: HOLZNIGENKEMPER WILHELM CHRISTIAN. Adm. Unico: HOLZNIGENKEMPER WILHELM CHRISTIAN. Nombramientos. Liquidador: HOLZNIGENKEMPER WILHELM CHRISTIA…
  2. 04/07/2023#7608444
    Revocaciones
    AZULLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: TOEPS MARIETTA. Datos registrales. T 1465 , F 27, S 8, H PM 1935, I/A 9 (27.06.23).
  3. 08/05/2019#5383690
    Nombramientos
    AZULLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: TOEPS MARIETTA. Datos registrales. T 1465 , F 27, S 8, H PM 1935, I/A 8 (30.04.19).
  4. 08/05/2019#5383689
    Ceses/DimisionesNombramientos
    AZULLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOPS MARIETTA. Nombramientos. Adm. Unico: HOLZNIGENKEMPER WILHELM CHRISTIAN. Datos registrales. T 1465 , F 27, S 8, H PM 1935, I/A 7 (30.04.19).
  5. 11/12/2013#2578925
    Modificaciones estatutarias
    AZULLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 12º.- DURACION Y RETRIBUCION DEL CARGO.- La duración del cargo de Administrador, único o varios Consejeros, es por tiempo indefinido, y su cargo será retribuido, mediante cuantía fija…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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.

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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

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