FERSUITES SL

Hoja PM81092· NIF B16502486

Struck off · 27/12/2019Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
227 610,00 €
Incorporation :
05/04/2017

Legal information

Legal information for FERSUITES SL

NIF
Hoja registral
IRUS1000097871269
Legal formSociedad Limitada (SL)
Share capital227 610,00 €
Incorporation date05/04/2017
Register referenceTomo 2702 · Folio 67 · Hoja PM81092
StatusLiquidada

Activity

FERSUITES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 5 April 2017. The Spanish commercial register has published 12 filings for this company, from 5 April 2017 to 27 December 2019, across 7 distinct types of filing. Its registered share capital is 227 610,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La adquisición, tenencia, disfrute y enajenación de toda clase de valores y activos mobiliarios por cuenta propia. La explotación, adquisición, venta y arrendamiento de todo tipo de hoteles, restaurantes, bares, cafeterías, discotecas, salas de fiestas. Otras.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FERGUS HOTELS SL100 %

    Legal entity · since 07/05/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
FERSUITES SLFERGUS HOTELS SLFERGUS HOTELS SLFERCRAFT SLFERCRAFT SLFAUVA SLFAUVA SL

Beneficial owner (UBO)

FERGUS HOTELS SL100 %Vigente

Legal entity · since 07/05/2019

Beneficial owner network map

4 nodes Person Company
FERSUITES SLFERGUS HOTELS SLFERGUS HOTELS SLFERCRAFT SLFERCRAFT SLFAUVA SLFAUVA SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 6
  2. RevocacionesPublished 27/12/2019· Registered 19/12/2019· I/A 6
  3. DisoluciónPublished 27/12/2019· Registered 19/12/2019· I/A 6
  4. ExtinciónPublished 27/12/2019· Registered 19/12/2019· I/A 6
  5. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 5
  6. NombramientosPublished 10/05/2019· Registered 02/05/2019· I/A 4
  7. NombramientosPublished 10/05/2019· Registered 02/05/2019· I/A 3
  8. Declaración de unipersonalidadPublished 07/05/2019· Registered 26/04/2019· I/A 2
  9. Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 2
  10. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 2
  11. ConstituciónPublished 05/04/2017· Registered 27/03/2017· I/A 1
  12. NombramientosPublished 05/04/2017· Registered 27/03/2017· I/A 1

Changes

  1. 27/12/2019Disolución
  2. 27/12/2019Extinción
  3. 07/05/2019Declaración de unipersonalidad

    FERGUS HOTELS SL

Capital · events

  1. 05/04/2017Constitución
    Initial capital: 227 610,00 €

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. 27/12/2019#5728527
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    FERSUITES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAÑELLAS ESCANELLAS JOSE. Revocaciones. Apo.Sol.: COLL FUSTER ALEJANDRO;CARRILLO RUIZ JOSE. Apo.Manc.: MOLL POU SALVADOR;VALIENTE ARCHE ANDRE…
  2. 18/06/2019#5451013
    Nombramientos
    FERSUITES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MOLL POU SALVADOR. Datos registrales. T 2702 , F 67, S 8, H PM 81092, I/A 5 (11.06.19).
  3. 10/05/2019#5388339
    Nombramientos
    FERSUITES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MOLL POU SALVADOR;VALIENTE ARCHE ANDRES;VICENS MEIER BERNAT;MORRO REBASSA TOMEU. Datos registrales. T 2702 , F 66, S 8, H PM 81092, I/A 4 ( 2.05.19).
  4. 10/05/2019#5388338
    Nombramientos
    FERSUITES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: COLL FUSTER ALEJANDRO;CARRILLO RUIZ JOSE. Datos registrales. T 2702 , F 66, S 8, H PM 81092, I/A 3 ( 2.05.19).
  5. 07/05/2019#5381731
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FERSUITES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FERGUS HOTELS SL. Ceses/Dimisiones. Adm. Solid.: CAÑELLAS ESCANELLAS JOSE;PASCUAL COMAS JUAN. Nombramientos. Adm. Unico: CAÑELLAS ESCANELLAS JOSE. Otros conceptos: Cam…
  6. 05/04/2017#4323397
    ConstituciónNombramientos
    FERSUITES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.12.16. Objeto social: La adquisición, tenencia, disfrute y enajenación de toda clase de valores y activos mobiliarios por cuenta propia. La explotación, adquisición, vent…

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· Incorporated 2017

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 addressC/ GREMI HORTOLANS 11 1º 12 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector