ENDICOTT CROACIA SL

Hoja PM40936· NIF B57141095

Struck off · 13/06/2016Illes Balears
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENDICOTT CROACIA SL

NIF
Hoja registral
IRUS1000406518152
Legal formSociedad Limitada (SL)
Register referenceTomo 2242 · Folio 219 · Hoja PM40936
StatusLiquidada

Activity

ENDICOTT CROACIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 15 filings for this company, from 19 June 2009 to 13 June 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ENDICOTT CROACIA SLINVERSORA DE HOTELES VACACIONALES SAINVERSORA DE HOTELES…CALA BARCA SLCALA BARCA SL

Beneficial owner (UBO)

INVERSORA DE HOTELES VACACIONALES SA100 %

Legal entity · since 13/06/2016

Beneficial owner network map

3 nodes Person Company
ENDICOTT CROACIA SLINVERSORA DE HOTELES VACACIONALES SAINVERSORA DE HOTELES…CALA BARCA SLCALA BARCA SL

Registered actos

  1. Ceses/DimisionesPublished 13/06/2016· Registered 03/06/2016· I/A 16
  2. RevocacionesPublished 13/06/2016· Registered 03/06/2016· I/A 16
  3. DisoluciónPublished 13/06/2016· Registered 03/06/2016· I/A 16
  4. ExtinciónPublished 13/06/2016· Registered 03/06/2016· I/A 16
  5. Ceses/DimisionesPublished 31/03/2015· Registered 23/03/2015· I/A 15
  6. RevocacionesPublished 31/03/2015· Registered 23/03/2015· I/A 15
  7. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 15
  8. Modificaciones estatutariasPublished 31/03/2015· Registered 23/03/2015· I/A 15
  9. Ceses/DimisionesPublished 26/07/2011· Registered 14/07/2011· I/A 14
  10. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 14
  11. Cambio de domicilio socialPublished 22/10/2010· Registered 13/10/2010· I/A 13
  12. Ceses/DimisionesPublished 05/11/2009· Registered 22/10/2009· I/A 12
  13. Ceses/DimisionesPublished 29/06/2009· Registered 17/06/2009· I/A 11
  14. Ceses/DimisionesPublished 19/06/2009· Registered 05/06/2009· I/A 10
  15. NombramientosPublished 19/06/2009· Registered 05/06/2009· I/A 10

Changes

  1. 13/06/2016Disolución
  2. 13/06/2016Extinción
  3. 31/03/2015Modificaciones estatutarias
  4. 22/10/2010Cambio de domicilio social

    C/ GENERAL RIERA 154 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 13/06/2016#3896324
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ENDICOTT CROACIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLOMPART SOLER ALBERTO;VAZQUEZ VILLA AURELIO;ROSSELLO CERDA RAFAEL. Socio único: INVERSORA DE HOTELES VACACIONALES SA. Secretario: LLOMPART SOLER ALBERTO. Presidente: VAZQUEZ V…
  2. 31/03/2015#3262307
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ENDICOTT CROACIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MEDINA MIQUEL ELENA;ROSSELLO CERDA RAFAEL. Revocaciones. Apoderado: RIUTORT CANOVAS GUILLERMO. Nombramientos. Consejero: VAZQUEZ VILLA AURELIO;ROSSELLO CERDA RAFAEL;LLOMPART…
  3. 26/07/2011#1313490
    Ceses/DimisionesNombramientos
    ENDICOTT CROACIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: OLIVER ROCA RAFAEL. Nombramientos. Adm. Mancom.: MEDINA MIQUEL ELENA. Datos registrales. T 2242 , F 217, S 8, H PM 40936, I/A 14 (14.07.11).
  4. 22/10/2010#916568
    Cambio de domicilio social
    ENDICOTT CROACIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GENERAL RIERA 154 (PALMA DE MALLORCA). Datos registrales. T 2242 , F 217, S 8, H PM 40936, I/A 13 (13.10.10).
  5. 05/11/2009#452315
    Ceses/Dimisiones
    ENDICOTT CROACIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: MARTINEZ GARCIA BLANCA. Datos registrales. T 2242 , F 217, S 8, H PM 40936, I/A 12 (22.10.09).
  6. 29/06/2009#280823
    Ceses/Dimisiones
    ENDICOTT CROACIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: MARTOS MACKOW FERNANDO MIGUEL. Datos registrales. T 2242 , F 217, S 8, H PM 40936, I/A 11 (17.06.09).
  7. 19/06/2009#265968
    Ceses/DimisionesNombramientos
    ENDICOTT CROACIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MARTOS MACKOW FERNANDO MIGUEL. Nombramientos. Adm. Mancom.: ROSSELLO CERDA RAFAEL. Datos registrales. T 2242 , F 217, S 8, H PM 40936, I/A 10 ( 5.06.09).

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.

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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/ GENERAL RIERA 154 (PALMA DE MALLORCA), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector