BEAUTIFUL HOLIDAYS SL

Hoja A95011· NIF B54050588

Struck off · 01/03/2012Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BEAUTIFUL HOLIDAYS SL

NIF
Hoja registral
IRUS1000157609459
Legal formSociedad Limitada (SL)
LocalityL'Alfàs del Pi
Register referenceTomo 2981 · Folio 220 · Hoja A95011
StatusLiquidada

Activity

BEAUTIFUL HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 2 April 2009 to 1 March 2012, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

1. La gestión para el transporte, alojamiento y/o alimentación de los viajeros. 2. Servicios a agencias de viajes. 3. Servicios relativos a la propiedad inmobiliaria e industrial. 4. Y los fines propios de AGENCIA DE VIAJES MINORISTA siguientes - contenidos en el Articulo 2 del Decreto 20/1997 de 11.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEAUTIFUL HOLIDAYS SLTRAVEL INTERNATIONAL PRIME MARKETING SLTRAVEL INTERNATIONAL…

Beneficial owner (UBO)

TRAVEL INTERNATIONAL PRIME MARKETING SL100 %Vigente

Legal entity · since 18/11/2011

Beneficial owner network map

2 nodes Person Company
BEAUTIFUL HOLIDAYS SLTRAVEL INTERNATIONAL PRIME MARKETING SLTRAVEL INTERNATIONAL…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2012· Registered 17/02/2012· I/A 8
  2. NombramientosPublished 01/03/2012· Registered 17/02/2012· I/A 8
  3. DisoluciónPublished 01/03/2012· Registered 17/02/2012· I/A 8
  4. ExtinciónPublished 01/03/2012· Registered 17/02/2012· I/A 8
  5. Cambio de domicilio socialPublished 18/11/2011· Registered 08/11/2011· I/A 7
  6. Ceses/DimisionesPublished 18/11/2011· Registered 08/11/2011· I/A 6
  7. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 6
  8. Declaración de unipersonalidadPublished 18/11/2011· Registered 05/11/2011· I/A 5
  9. RevocacionesPublished 28/06/2010· Registered 17/06/2010· I/A 4
  10. Cambio de objeto socialPublished 02/04/2009· Registered 23/03/2009· I/A 3

Changes

  1. 01/03/2012Disolución
  2. 01/03/2012Extinción
  3. 18/11/2011Cambio de domicilio social

    C/ FEDERICO GARCIA LORCA 25 8M (ALFAS DEL PI (L'))

  4. 18/11/2011Declaración de unipersonalidad

    TRAVEL INTERNATIONAL PRIME MARKETING SL

  5. 02/04/2009Cambio de objeto social

    1. La gestión para el transporte, alojamiento y/o alimentación de los viajeros. 2. Servicios a agencias de viajes. 3. Servicios relativos a la propiedad inmobiliaria e industrial. 4. Y los fines propios de AGENCIA DE VIAJES MINORISTA siguientes - contenidos en el Articulo 2 del Decreto 20/1997 de 11.

Timeline (BORME)

  1. 01/03/2012#1618088
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEAUTIFUL HOLIDAYS SL. Ceses/Dimisiones. Adm. Unico: LEWIS ANDREW PHILIP. Liquidador: LEWIS ANDREW PHILIP. Nombramientos. Liquidador: LEWIS ANDREW PHILIP. Disolución. Voluntaria. Extinción. Datos registrales. T 2981 , F 220, S 8, H A 95011, I/A 8 (17…
  2. 18/11/2011#1461044
    Cambio de domicilio social
    BEAUTIFUL HOLIDAYS SL. Cambio de domicilio social. C/ FEDERICO GARCIA LORCA 25 8M (ALFAS DEL PI (L')). Datos registrales. T 2981 , F 220, S 8, H A 95011, I/A 7 ( 8.11.11).
  3. 18/11/2011#1461043
    Ceses/DimisionesNombramientos
    BEAUTIFUL HOLIDAYS SL. Ceses/Dimisiones. Adm. Unico: BILLAM RICHARD ANTHONY. Nombramientos. Adm. Unico: LEWIS ANDREW PHILIP. Datos registrales. T 2981 , F 220, S 8, H A 95011, I/A 6 ( 8.11.11).
  4. 18/11/2011#1461042
    Declaración de unipersonalidad
    BEAUTIFUL HOLIDAYS SL. Declaración de unipersonalidad. Socio único: TRAVEL INTERNATIONAL PRIME MARKETING SL. Datos registrales. T 2981 , F 219, S 8, H A 95011, I/A 5 ( 5.11.11).
  5. 28/06/2010#781168
    Revocaciones
    BEAUTIFUL HOLIDAYS SL. Revocaciones. Apoderado: BODY PAUL DAVID. Datos registrales. T 2981 , F 219, S 8, H A 95011, I/A 4 (17.06.10).
  6. 02/04/2009#150255
    Cambio de objeto social
    BEAUTIFUL HOLIDAYS SL. Cambio de objeto social. 1. La gestión para el transporte, alojamiento y/o alimentación de los viajeros. 2. Servicios a agencias de viajes. 3. Servicios relativos a la propiedad inmobiliaria e industrial. 4. Y los fines propios…

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/ FEDERICO GARCIA LORCA 25 8M (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province