DRACHOTELS SL
Hoja PM48651· NIF B57301939
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DRACHOTELS SL
Activity
DRACHOTELS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 19 April 2010 to 26 April 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- DRACPLUS SLCeased on 12/04/2011Administrador Único
Authorised representatives
Former
- Caimari Maimo GabrielCeased on 12/04/2011Apoderado Solidario
- Vicens Coll Pedro JuanCeased on 12/04/2011Apoderado Solidario
- Ordinas Bermejo Maria ElenaCeased on 12/04/2011Apoderado
- Grande Garau Hilario HipolitoCeased on 12/04/2011Apoderado Solidario
- Garcia Martinez JoaquinCeased on 12/04/2011Apoderado Solidario
- Grande Prohens VictorCeased on 12/04/2011Apoderado
Auditors
Former
- GASSO AUDITORES SLPCeased on 12/04/2011Auditor
Directors network map
Cap table · shareholdings
- DRACPLUS SL EN LIQUIDACION(formerly DRACPLUS SL)100 %
Legal entity · since 26/04/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DRACPLUS SL EN LIQUIDACION100 %Vigente
Legal entity · since 26/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 9
- RevocacionesPublished 26/04/2011· Registered 12/04/2011· I/A 9
- DisoluciónPublished 26/04/2011· Registered 12/04/2011· I/A 9
- ExtinciónPublished 26/04/2011· Registered 12/04/2011· I/A 9
- NombramientosPublished 19/04/2010· Registered 31/03/2010· I/A 6
Changes
- 26/04/2011Disolución
- 26/04/2011Extinción
Timeline (BORME)
- 26/04/2011#1185330Ceses/DimisionesRevocacionesDisoluciónExtinción
DRACHOTELS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DRACPLUS SL. Socio único: DRACPLUS SL. Auditor: GASSO AUDITORES SLP. Revocaciones. Apo.Sol.: CAIMARI MAIMO GABRIEL;VICENS COLL PEDRO JUAN;GARCIA MARTINEZ JOAQUIN;GRANDE GARAU HILARI… - 11/04/2011#1164122
DRACHOTELS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DRACPLUS SL. Datos registrales. T 2091 , F 121, S 8, H PM 48651, I/A 8 (30.03.11).
- 16/12/2010#988227
DRACHOTELS SL(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 254/2008. FIRME: Si, Fecha de resolución 28/07/2010. Sentencia de aprobación del convenio. Juzgado: num. 1 FRANCISCO MARTINEZ ESPINOSA. Juez: VICTOR FERNANDEZ GONZALE… - 19/04/2010#679239Nombramientos
DRACHOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: GASSO AUDITORES SLP. Datos registrales. T 2091 , F 121, S 8, H PM 48651, I/A 6 (31.03.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.