CORDIAL HOTELES S.L.

Hoja IM754· NIF B07806235

Struck off · 05/03/2020Illes Balears
Registered address :
Activity :
Gestión de lugares y edificios históricos
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for CORDIAL HOTELES S.L.

NIF
Hoja registral
IRUS1000220340747
Legal formSociedades de responsabilidad limitada
Register referenceTomo 15 · Folio 218 · Hoja IM754
StatusLiquidada

Activity

CORDIAL HOTELES S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Gestión de lugares y edificios históricos” (CNAE 9103). The Spanish commercial register has published 10 filings for this company, from 30 August 2011 to 5 March 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9103 · Gestión de lugares y edificios históricos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CORDIAL HOTELES S.L.Pons Cardona GabrielPons Cardona GabrielVIAJES MAGON SAVIAJES MAGON SANIF:A07316888NIF:A07316888

Registered actos

  1. Ceses/DimisionesPublished 05/03/2020· Registered 27/02/2020· I/A 10
  2. RevocacionesPublished 05/03/2020· Registered 27/02/2020· I/A 10
  3. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 10
  4. DisoluciónPublished 05/03/2020· Registered 27/02/2020· I/A 10
  5. ExtinciónPublished 05/03/2020· Registered 27/02/2020· I/A 10
  6. Ceses/DimisionesPublished 24/12/2015
  7. NombramientosPublished 24/12/2015
  8. Ceses/DimisionesPublished 31/08/2015
  9. NombramientosPublished 31/08/2015
  10. Cambio de domicilio socialPublished 30/08/2011

Changes

  1. 05/03/2020Disolución
  2. 05/03/2020Extinción
  3. 30/08/2011Cambio de domicilio social

    AVDA JOSE ANSELMO CLAVE 28 (MAHON)

Timeline (BORME)

  1. 05/03/2020#5827126
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CORDIAL HOTELES S.L.(R.M. MAHON). Ceses/Dimisiones. Liquidador: PONS CARDONA GABRIEL. Adm. Unico: PONS CARDONA GABRIEL. Revocaciones. Apoderado: CERQUELLA GARCIA RAUL. Nombramientos. Liquidador: PONS CARDONA GABRIEL. Disolución. Voluntaria. Extinción…
  2. 24/12/2015#3647198
    Ceses/DimisionesNombramientos
    CORDIAL HOTELES S.L.(R.M. MAHON). Ceses/Dimisiones. Consejero: MARACAIBO-MAO SL. Presidente: MARACAIBO-MAO SL. Consejero: ROPECO SOCIEDAD LIMITADA;ILLA INVEST SL. Secretario: ILLA INVEST SL. Con.Delegado: MARACAIBO-MAO SL. Nombramientos. Adm. Unico: …
  3. 31/08/2015#3481154
    Ceses/DimisionesNombramientos
    CORDIAL HOTELES S.L.(R.M. MAHON). Ceses/Dimisiones. Consejero: S'ALGAR HOTELS SA. Secretario: S'ALGAR HOTELS SA. Con.Delegado: S'ALGAR HOTELS SA. Nombramientos. Consejero: ILLA INVEST SL. Secretario: ILLA INVEST SL. Con.Delegado: MARACAIBO-MAO SL. Da…
  4. 30/08/2011#1359553
    Cambio de domicilio social
    CORDIAL HOTELES S.L.(R.M. MAHON). Cambio de domicilio social. AVDA JOSE ANSELMO CLAVE 28 (MAHON). Datos registrales. T 15 , F 217, S 8, H IM 754,0 , I/ 7 .(11.08.11).

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 addressAVDA JOSE ANSELMO CLAVE 28 (MAHON), 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 — Gestión de lugares y edificios históricos — are listed together.

Prospect this sectorAll companies in this sector