BALCON DE TARIFA SL

Hoja CA22179· NIF B11547957

Struck off · 02/02/2024Cádiz
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BALCON DE TARIFA SL

NIF
Hoja registral
IRUS1000188146160
Legal formSociedad Limitada (SL)
LocalityTarifa
Register referenceTomo 2512 · Folio 106 · Hoja CA22179
StatusLiquidada

Activity

BALCON DE TARIFA SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 14 January 2011 to 2 February 2024, across 6 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

Directors network map

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Registered actos

  1. DisoluciónPublished 02/02/2024· Registered 19/01/2024· I/A 10
  2. ExtinciónPublished 02/02/2024· Registered 19/01/2024· I/A 10
  3. Modificaciones estatutariasPublished 13/12/2023· Registered 04/12/2023· I/A 9
  4. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 8
  5. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 6
  6. RevocacionesPublished 22/04/2021· Registered 15/04/2021· I/A 5
  7. RevocacionesPublished 20/03/2015· Registered 11/03/2015· I/A 4
  8. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 4
  9. Ceses/DimisionesPublished 20/03/2015· Registered 11/03/2015· I/A 3
  10. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 3
  11. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 2

Changes

  1. 02/02/2024Disolución
  2. 02/02/2024Extinción
  3. 13/12/2023Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2024#7912037
    DisoluciónExtinción
    BALCON DE TARIFA SL. Disolución. Fusion. Extinción. Datos registrales. T 2512 , F 106, S 8, H CA 22179, I/A 10 (19.01.24).
  2. 13/12/2023#7837267
    Modificaciones estatutarias
    BALCON DE TARIFA SL. Modificaciones estatutarias. "Articulo 12.-Juntas Generales. "Articulo 5.- Domicilio social. Web Corporativa. Página web de la sociedad. Creación de la página web corporativa: https://www.hurricanehotels.com/socios-anuncios-legal…
  3. 05/12/2023#7826470
    Nombramientos
    BALCON DE TARIFA SL. Nombramientos. Apo.Sol.: MANUEL LUNA PRIETO;MARIA JESUS CARRASCO BECERRA. Datos registrales. T 1510 , F 28, S 8, H CA 22179, I/A 8 (28.11.23).
  4. 22/04/2021#6369286
    Nombramientos
    BALCON DE TARIFA SL. Nombramientos. Apoderado: CUSTERS GREETJE. Datos registrales. T 1510 , F 24, S 8, H CA 22179, I/A 6 (15.04.21).
  5. 22/04/2021#6369285
    Revocaciones
    BALCON DE TARIFA SL. Revocaciones. Apoderado: VAZQUEZ FERNANDEZ JOSE RAMON. Datos registrales. T 1510 , F 24, S 8, H CA 22179, I/A 5 (15.04.21).
  6. 20/03/2015#3244273
    RevocacionesNombramientos
    BALCON DE TARIFA SL. Revocaciones. Apoderado: VAZQUEZ FERNANDEZ JOSE RAMON. Nombramientos. Apoderado: VAZQUEZ FERNANDEZ JOSE RAMON. Datos registrales. T 1510 , F 23, S 8, H CA 22179, I/A 4 (11.03.15).
  7. 20/03/2015#3244272
    Ceses/DimisionesNombramientos
    BALCON DE TARIFA SL. Ceses/Dimisiones. Adm. Unico: WHALEY ATHELSTAN MICHAEL. Nombramientos. Adm. Unico: WHALEY RENWICK PETER WILLIAM. Datos registrales. T 1510 , F 23, S 8, H CA 22179, I/A 3 (11.03.15).
  8. 14/01/2011#1019194
    Nombramientos
    BALCON DE TARIFA SL. Nombramientos. Apoderado: VAZQUEZ FERNANDEZ JOSE RAMON. Datos registrales. T 1510 , F 22, S 8, H CA 22179, I/A 2 ( 4.01.11).

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 addressCR Cadiz- Malága Km 78, CÁDIZ, TARIFA

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

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