BOUTIQUE HOLIDAYS SL

Hoja A171558· NIF B02681070

Struck off · 18/03/2024Alicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2020

Legal information

Legal information for BOUTIQUE HOLIDAYS SL

NIF
Hoja registral
IRUS1000174149047
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2020
LocalityEl Campello
Register referenceTomo 4326 · Folio 28 · Hoja A171558
StatusLiquidada

Activity

BOUTIQUE HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 October 2020. The Spanish commercial register has published 9 filings for this company, from 30 October 2020 to 18 March 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento de bienes inmobiliarios por cuenta propia. La compraventa de bienes inmuebles propios o arrendados como edificios de pisos y casas, edificios no residenciales -incluido salas de exposición, almacenes y centros comerciales- y terrenos, la parcelación de terrenos, sin mejora.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BOUTIQUE HOLIDAYS SLVan De Looi Gerardus-Wilhelmus-AntoniusVan De Looi Gerardus…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 4
  2. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 4
  3. DisoluciónPublished 18/03/2024· Registered 11/03/2024· I/A 4
  4. ExtinciónPublished 18/03/2024· Registered 11/03/2024· I/A 4
  5. Ampliacion del objeto socialPublished 13/09/2022· Registered 06/09/2022· I/A 3
  6. Cambio de domicilio socialPublished 13/09/2022· Registered 06/09/2022· I/A 3
  7. NombramientosPublished 03/11/2020· Registered 23/10/2020· I/A 2
  8. ConstituciónPublished 30/10/2020· Registered 22/10/2020· I/A 1
  9. NombramientosPublished 30/10/2020· Registered 22/10/2020· I/A 1

Changes

  1. 18/03/2024Disolución
  2. 18/03/2024Extinción
  3. 13/09/2022Ampliación del objeto social

    El alquiler de embarcaciones de recreo y veleros con y sin tripulación.

  4. 13/09/2022Cambio de domicilio social

    C/ GIRONA 4 (CAMPELLO (EL))

Capital · events

  1. 30/10/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/03/2024#7988522
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOUTIQUE HOLIDAYS SL. Ceses/Dimisiones. Liquidador: VAN DE LOOI GERARDUS-WILHELMUS-ANTONIUS. Adm. Mancom.: GEMMONI TINA;VAN DE LOOI GERARDUS-WILHELMUS-ANTONIUS. Nombramientos. Liquidador: VAN DE LOOI GERARDUS-WILHELMUS-ANTONIUS. Disolución. Voluntari…
  2. 13/09/2022#7156850
    Ampliacion del objeto socialCambio de domicilio social
    BOUTIQUE HOLIDAYS SL. Ampliacion del objeto social. El alquiler de embarcaciones de recreo y veleros con y sin tripulación. Cambio de domicilio social. C/ GIRONA 4 (CAMPELLO (EL)). Datos registrales. T 4326 , F 28, S 8, H A 171558, I/A 3 ( 6.09.22).
  3. 03/11/2020#6098980
    Nombramientos
    BOUTIQUE HOLIDAYS SL. Nombramientos. Apo.Sol.: VAN DE LOOI GERARDUS-WILHELMUS-ANTONIUS;GEMMONI TINA. Datos registrales. T 4326 , F 27, S 8, H A 171558, I/A 2 (23.10.20).
  4. 30/10/2020#6095948
    ConstituciónNombramientos
    BOUTIQUE HOLIDAYS SL. Constitución. Comienzo de operaciones: 15.10.20. Objeto social: El arrendamiento de bienes inmobiliarios por cuenta propia. La compraventa de bienes inmuebles propios o arrendados como edificios de pisos y casas, edificios no re…

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· Incorporated 2020

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/ GIRONA 4 (CAMPELLO (EL)), El Campello, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector