filings.es

CONVIBA SA

Hoja PM11384· NIF A07257652

Struck off · 01/03/2022Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONVIBA SA

NIF
Hoja registral
IRUS1000083902855
Legal formSociedad Anónima (SA)
Register referenceTomo 2730 · Folio 149 · Hoja PM11384
StatusLiquidada

Activity

CONVIBA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 24 January 2013 to 1 March 2022, across 8 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. Ceses/DimisionesPublished 01/03/2022· Registered 18/02/2022· I/A 14
  2. DisoluciónPublished 01/03/2022· Registered 18/02/2022· I/A 14
  3. ExtinciónPublished 01/03/2022· Registered 18/02/2022· I/A 14
  4. RevocacionesPublished 14/11/2017· Registered 02/11/2017· I/A 13
  5. Ceses/DimisionesPublished 23/10/2017· Registered 13/10/2017· I/A 12
  6. NombramientosPublished 23/10/2017· Registered 13/10/2017· I/A 12
  7. Modificaciones estatutariasPublished 23/10/2017· Registered 13/10/2017· I/A 12
  8. Cambio de domicilio socialPublished 23/10/2017· Registered 13/10/2017· I/A 12
  9. NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 11
  10. Ceses/DimisionesPublished 09/09/2014· Registered 02/09/2014· I/A 10
  11. NombramientosPublished 09/09/2014· Registered 02/09/2014· I/A 10
  12. ReeleccionesPublished 24/01/2013· Registered 16/01/2013· I/A 9

Changes

  1. 01/03/2022Disolución
  2. 01/03/2022Extinción
  3. 23/10/2017Cambio de domicilio social

    C/ ISAAC NEWTON 3 - EDIFICIO DISSET, PARC BIT (PALMA DE MALLORCA)

  4. 23/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2022#6834332
    Ceses/DimisionesDisoluciónExtinción
    CONVIBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SOM SINCERITAT SL. Disolución. Fusion. Extinción. Datos registrales. T 2730 , F 149, S 8, H PM 11384, I/A 14 (18.02.22).
  2. 14/11/2017#4615658
    Revocaciones
    CONVIBA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: CAPELLA I CERVERA JOAN ENRIC;MIRALLES PRIETO VICENTE JAVIER. Datos registrales. T 2519 , F 214, S 8, H PM 11384, I/A 13 ( 2.11.17).
  3. 23/10/2017#4585306
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONVIBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ESTRANY VERT JAIME;TORRENS NIGORRA BARTOLOME;TORRENS NIGORRA JOAN;DOMENGE AMER BARTOLOME. Secretario: ESTRANY VERT JAIME. Presidente: TORRENS NIGORRA BARTOLOME. Con.Delegado: TORRENS NI…
  4. 21/03/2017#4296549
    Nombramientos
    CONVIBA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: CAPELLA I CERVERA JOAN ENRIC;MIRALLES PRIETO VICENTE JAVIER. Datos registrales. T 2519 , F 212, S 8, H PM 11384, I/A 11 (13.03.17).
  5. 09/09/2014#2959593
    Ceses/DimisionesNombramientos
    CONVIBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ESTRANY VERD JAIME;TORRENS NIGORRA JUAN;DOMENGE AMER BARTOLOME;GALMES QUETGLAS PEDRO. Secretario: ESTRANY VERD JAIME. Presidente: GALMES QUETGLAS PEDRO. Con.Delegado: GALMES QUETGLAS PE…
  6. 24/01/2013#2086947
    Reelecciones
    CONVIBA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GALMES QUETGLAS PEDRO;ESTRANY VERD JAIME;TORRENS NIGORRA JUAN;DOMENGE AMER BARTOLOME. Presidente: GALMES QUETGLAS PEDRO. Secretario: ESTRANY VERD JAIME. Con.Delegado: GALMES QUETGLAS PEDRO.…

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.

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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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