EXPLOTACIONES TURISTICAS MAR BLAVA SL

Hoja PM82120· NIF B60479565

Struck off · 09/03/2018Illes Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXPLOTACIONES TURISTICAS MAR BLAVA SL

NIF
Hoja registral
IRUS1000101149237
Legal formSociedad Limitada (SL)
Register referenceTomo 2720 · Folio 35 · Hoja PM82120
StatusLiquidada

Activity

EXPLOTACIONES TURISTICAS MAR BLAVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 19 filings for this company, from 14 January 2009 to 9 March 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • IBERHOTEL SL100 %

    Legal entity · since 09/03/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EXPLOTACIONES TURISTI…IBERHOTEL SLIBERHOTEL SL

Beneficial owner (UBO)

IBERHOTEL SL100 %Vigente

Legal entity · since 09/03/2018

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES TURISTI…IBERHOTEL SLIBERHOTEL SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2018· Registered 28/02/2018· I/A 8
  2. RevocacionesPublished 09/03/2018· Registered 28/02/2018· I/A 8
  3. DisoluciónPublished 09/03/2018· Registered 28/02/2018· I/A 8
  4. ExtinciónPublished 09/03/2018· Registered 28/02/2018· I/A 8
  5. NombramientosPublished 25/01/2018· Registered 18/01/2018· I/A 6
  6. Modificaciones estatutariasPublished 20/12/2017· Registered 11/12/2017· I/A 4
  7. RevocacionesPublished 18/08/2017· Registered 10/08/2017· I/A 3
  8. Cambio de domicilio socialPublished 10/08/2017· Registered 01/08/2017· I/A 2

Changes

  1. 09/03/2018Disolución
  2. 09/03/2018Extinción
  3. 20/12/2017Modificaciones estatutarias
  4. 10/08/2017Cambio de domicilio social

    C/ GREMI FUSTERS 33 2 - OFICINA 23 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 09/03/2018#4785752
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    EXPLOTACIONES TURISTICAS MAR BLAVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CATALA SANTANDREU SEBASTIAN;GIMENA RAMOS FRANCISCO. Socio único: IBERHOTEL SL. Revocaciones. Apo.Sol.: GIMENA RAMOS FRANCISCO;CATALA SANTANDREU SEBASTIAN. …
  2. 25/01/2018#4712435
    Nombramientos
    EXPLOTACIONES TURISTICAS MAR BLAVA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CATALA SANTANDREU SEBASTIAN;GIMENA RAMOS FRANCISCO. Datos registrales. T 2720 , F 34, S 8, H PM 82120, I/A 6 (18.01.18).
  3. 23/01/2018#4706580
    Cambio de identidad del socio único
    EXPLOTACIONES TURISTICAS MAR BLAVA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: IBERHOTEL SL. Datos registrales. T 2720 , F 34, S 8, H PM 82120, I/A 5 (15.01.18).
  4. 20/12/2017#4666873
    Modificaciones estatutarias
    EXPLOTACIONES TURISTICAS MAR BLAVA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Se cambia la fecha del cierre del ejercicio social y se modifica la redacción del Artículo Decimonoveno de la Sociedad. . Datos reg…
  5. 18/08/2017#4510342
    Revocaciones
    EXPLOTACIONES TURISTICAS MAR BLAVA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PUNT 3000 SL;PUNT 3000 SL;MILA NIUBO TOMAS;PUNT 3000 SL. Datos registrales. T 2720 , F 34, S 8, H PM 82120, I/A 3 (10.08.17).
  6. 10/08/2017#4502022
    Cambio de domicilio social
    EXPLOTACIONES TURISTICAS MAR BLAVA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI FUSTERS 33 2 - OFICINA 23 (PALMA DE MALLORCA). Datos registrales. T 2720 , F 33, S 8, H PM 82120, I/A 2 ( 1.08.17).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI FUSTERS 33 2 - OFICINA 23 (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 de apoyo a las empresas n.c.o.p. — are listed together.

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