BALEARICS HOLIDAY SERVICES SL

Hoja PM51319· NIF B57354722

Struck off · 23/01/2018Illes Balears
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BALEARICS HOLIDAY SERVICES SL

NIF
Hoja registral
IRUS1000093737353
Legal formSociedad Limitada (SL)
Register referenceTomo 2146 · Folio 77 · Hoja PM51319
StatusLiquidada

Activity

BALEARICS HOLIDAY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 7 filings for this company, from 16 May 2012 to 23 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/01/2018· Registered 12/01/2018· I/A 3
  2. NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 3
  3. DisoluciónPublished 23/01/2018· Registered 12/01/2018· I/A 3
  4. ExtinciónPublished 23/01/2018· Registered 12/01/2018· I/A 3
  5. Ceses/DimisionesPublished 16/05/2012· Registered 04/05/2012· I/A 2
  6. NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 2
  7. Cambio de domicilio socialPublished 16/05/2012· Registered 04/05/2012· I/A 2

Changes

  1. 23/01/2018Disolución
  2. 23/01/2018Extinción
  3. 16/05/2012Cambio de domicilio social

    C/ MIGUEL BISSELLACH 61-BAJOS (INCA)

Timeline (BORME)

  1. 23/01/2018#4706525
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALEARICS HOLIDAY SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PLANAS MULET PEDRO JUAN. Adm. Unico: PLANAS MULET PEDRO JUAN. Nombramientos. Liquidador: PLANAS MULET PEDRO JUAN. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 16/05/2012#1724046
    Ceses/DimisionesNombramientosCambio de domicilio social
    BALEARICS HOLIDAY SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WENCES SYSTEMS SL. Nombramientos. Adm. Unico: PLANAS MULET PEDRO JUAN. Cambio de domicilio social. C/ MIGUEL BISSELLACH 61-BAJOS (INCA). Datos registrales. T 2146 , …

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 addressC/ MIGUEL BISSELLACH 61-BAJOS (INCA), 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector