ES MAL PAS SOCIEDAD LIMITADA

Hoja IB324· NIF B07318009

Struck off · 04/09/2017Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
89 190,18 €

Legal information

Legal information for ES MAL PAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183821244
Legal formSociedad Limitada (SL)
Share capital89 190,18 €
Register referenceTomo 7 · Folio 216 · Hoja IB324
Former names
ES MAL PAS, SOCIEDAD LIMITADA2009-01-13 → 2012-08-08
StatusLiquidada

Activity

ES MAL PAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 13 January 2009 to 4 September 2017, across 8 distinct types of filing. Its registered share capital is 89 190,18 €. 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 04/09/2017· Registered 25/08/2017· I/A 7
  2. RevocacionesPublished 04/09/2017· Registered 25/08/2017· I/A 7
  3. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 7
  4. DisoluciónPublished 04/09/2017· Registered 25/08/2017· I/A 7
  5. ExtinciónPublished 04/09/2017· Registered 25/08/2017· I/A 7
  6. NombramientosPublished 08/08/2012· Registered 26/07/2012· I/A 6
  7. Ceses/DimisionesPublished 08/08/2012· Registered 26/07/2012· I/A 5
  8. NombramientosPublished 08/08/2012· Registered 26/07/2012· I/A 5
  9. Modificaciones estatutariasPublished 08/08/2012· Registered 26/07/2012· I/A 5
  10. Ampliación de capitalPublished 28/10/2010· Registered 20/10/2010· I/A 4
  11. Modificaciones estatutariasPublished 28/10/2010· Registered 20/10/2010· I/A 4
  12. Modificaciones estatutariasPublished 13/01/2009· Registered 19/12/2008· I/A 3
  13. Cambio de domicilio socialPublished 13/01/2009· Registered 19/12/2008· I/A 3

Changes

  1. 04/09/2017Cambio de denominación social

    ES MAL PAS, SOCIEDAD LIMITADA→ES MAL PAS SOCIEDAD LIMITADA

  2. 04/09/2017Disolución
  3. 04/09/2017Extinción
  4. 08/08/2012Modificaciones estatutarias
  5. 28/10/2010Modificaciones estatutarias
  6. 13/01/2009Cambio de domicilio social

    LUGAR CASA PALOMA, NUMERO 4647 - 07872-ES CALO, Y (FORMENTERA)

  7. 13/01/2009Modificaciones estatutarias

Capital · events

  1. 28/10/2010Ampliación de capital
    Resulting capital: 89 190,18 € (+83 180,06 €)

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. 04/09/2017#4528667
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ES MAL PAS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: RODRIGUEZ SALGADO MARIA MERCEDES. Adm. Unico: RODRIGUEZ SALGADO MARIA MERCEDES. Revocaciones. Apoderado: MAYMO SUÑER MICHEL JACQUES. Nombramientos. Liquidador: RODRIGUEZ SALGAD…
  2. 08/08/2012#1850521

    Company name: ES MAL PAS, SOCIEDAD LIMITADA

    Nombramientos
    ES MAL PAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MAYMO SUÑER MICHEL JACQUES. Datos registrales. T 7, L 7, F 216, S 8, H IB 324, I/A 6 (26.07.12).
  3. 08/08/2012#1850520

    Company name: ES MAL PAS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ES MAL PAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SALGADO MARIA MERCEDES;MAYMO SUÑER MICHEL JACQUES. Nombramientos. Adm. Unico: RODRIGUEZ SALGADO MARIA MERCEDES. Modificaciones estatutarias. Cambio del Organo de Ad…
  4. 28/10/2010#924068

    Company name: ES MAL PAS, SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    ES MAL PAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 83.180,06 Euros. Resultante Suscrito: 89.190,18 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos registrales. …
  5. 13/01/2009#4756

    Company name: ES MAL PAS, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    ES MAL PAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. LUGAR CASA PALOMA, NUMERO 4647 - 07872-ES CALO, Y (FORMENTERA). Datos regis…

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 addressLUGAR CASA PALOMA, NUMERO 4647 - 07872-ES CALO, Y (FORMENTERA), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector