FRITIDSRESOR HOLDING SPAIN SA

Hoja GC23449· NIF A35589910

Struck off · 05/09/2016Las Palmas
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FRITIDSRESOR HOLDING SPAIN SA

NIF
Hoja registral
IRUS1000398774077
Legal formSociedad Anónima (SA)
Register referenceTomo 1937 · Folio 14 · Hoja GC23449
StatusLiquidada

Activity

FRITIDSRESOR HOLDING SPAIN SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 17 filings for this company, from 11 August 2009 to 5 September 2016, across 5 distinct types of filing. 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

11 nodes Person Company
FRITIDSRESOR HOLDING …Benitez Benitez FranciscoBenitez Benitez Fran…Garcia Perez AntonioGarcia Perez AntonioLindner ThomasLindner ThomasPietzka Thomas GerdPietzka Thomas GerdINMOBILIARIA LA COSTILLA SLINMOBILIARIA LA COST…JEREZANA DE EDIFICACIONES SLJEREZANA DE EDIFICAC…UNIDAD DE GESTION CONCURSAL SLUNIDAD DE GESTION CO…NORDOTEL SOCIEDAD ANONIMANORDOTEL SOCIEDAD AN…GRUPOTEL DOS SAGRUPOTEL DOS SAPEP TONI HOTELS SAPEP TONI HOTELS SA

Registered actos

  1. DisoluciónPublished 05/09/2016· Registered 26/08/2016· I/A 25
  2. ExtinciónPublished 05/09/2016· Registered 26/08/2016· I/A 25
  3. RevocacionesPublished 02/12/2015· Registered 23/11/2015· I/A 24
  4. NombramientosPublished 02/12/2015· Registered 23/11/2015· I/A 24
  5. Ceses/DimisionesPublished 15/07/2015· Registered 07/07/2015· I/A 23
  6. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 23
  7. Ceses/DimisionesPublished 26/05/2015· Registered 18/05/2015· I/A 22
  8. NombramientosPublished 26/05/2015· Registered 18/05/2015· I/A 22
  9. RevocacionesPublished 22/08/2013· Registered 14/08/2013· I/A 21
  10. NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 21
  11. RevocacionesPublished 28/11/2012· Registered 16/11/2012· I/A 20
  12. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 20
  13. NombramientosPublished 17/01/2012· Registered 03/01/2012· I/A 19
  14. RevocacionesPublished 17/02/2010· Registered 03/02/2010· I/A 18
  15. NombramientosPublished 17/02/2010· Registered 03/02/2010· I/A 18
  16. Ceses/DimisionesPublished 11/08/2009· Registered 30/07/2009· I/A 17
  17. NombramientosPublished 11/08/2009· Registered 30/07/2009· I/A 17

Changes

  1. 05/09/2016Disolución
  2. 05/09/2016Extinción

Timeline (BORME)

  1. 05/09/2016#4012916
    DisoluciónExtinción
    FRITIDSRESOR HOLDING SPAIN SA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1937 , F 14, S 8, H GC 23449, I/A 25 (26.08.16).
  2. 02/12/2015#3614627
    RevocacionesNombramientos
    FRITIDSRESOR HOLDING SPAIN SA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: EVANS NEIL;GARCIA PEREZ ANTONIO;EVANS NEIL;GARCIA PEREZ ANTONIO;CORNEJO JIMENEZ JORGE;EVANS NEIL;GARCIA PEREZ ANTONIO;CORNEJO JIMENEZ JORGE. Apo.Manc.: EVANS NEIL;GARCIA PEREZ AN…
  3. 15/07/2015#3416755
    Ceses/DimisionesNombramientos
    FRITIDSRESOR HOLDING SPAIN SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: EVANS NEIL DAVID;GARCIA PEREZ ANTONIO;NORLIN HENRIK TURESSON. Presidente: EVANS NEIL DAVID. Nombramientos. Consejero: GARCIA PEREZ ANTONIO;BENITEZ BENITEZ FRANCISCO;PIETZKA …
  4. 26/05/2015#3339158
    Ceses/DimisionesNombramientos
    FRITIDSRESOR HOLDING SPAIN SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: EVANS NEIL;GARCIA PEREZ ANTONIO;NORLIN HENRIK. Presidente: EVANS NEIL. Nombramientos. Consejero: EVANS NEIL DAVID;GARCIA PEREZ ANTONIO;NORLIN HENRIK TURESSON. Presidente: EV…
  5. 22/08/2013#2424566
    RevocacionesNombramientos
    FRITIDSRESOR HOLDING SPAIN SA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: BENITEZ BENITEZ FRANCISCO. Apo.Manc.: BENITEZ BENITEZ FRANCISCO;EVANS NEIL. Apo.Sol.: EVANS NEIL;EVANS NEIL;EVANS NEIL;GARCIA PEREZ ANTONIO;GARCIA PEREZ ANTONIO;GARCIA PEREZ ANTO…
  6. 28/11/2012#2007080
    RevocacionesNombramientos
    FRITIDSRESOR HOLDING SPAIN SA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: NARANJO SOSA FERNANDO;NARANJO SOSA FERNANDO. Apo.Manc.: NARANJO SOSA FERNANDO;NARANJO SOSA FERNANDO. Apo.Sol.: NARANJO SOSA FERNANDO;NARANJO SOSA FERNANDO. Nombramientos. Apo.Man…
  7. 17/01/2012#1539687
    Nombramientos
    FRITIDSRESOR HOLDING SPAIN SA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: BENITEZ BENITEZ FRANCISCO. Apo.Manc.: BENITEZ BENITEZ FRANCISCO;EVANS NEIL. Apo.Sol.: EVANS NEIL;EVANS NEIL;EVANS NEIL;GARCIA PEREZ ANTONIO;GARCIA PEREZ ANTONIO;GARCIA PEREZ ANT…
  8. 17/02/2010#594814
    RevocacionesNombramientos
    FRITIDSRESOR HOLDING SPAIN SA(R.M. LAS PALMAS). Revocaciones. Apoderado: NARANJO SOSA FERNANDO;PEREZ GARCIA ANTONIO;NORLIN HENRIK;BENITEZ BENITEZ FRANCISCO;CLAUSSEN TOR;ROSALES HERNANDEZ JUAN FRANCISCO;VERANO MARTIN ESTHER;GARCIA PEREZ ANTONIO. Apo.M…
  9. 11/08/2009#341928
    Ceses/DimisionesNombramientos
    FRITIDSRESOR HOLDING SPAIN SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: EVANS NEIL. Presidente: EVANS NEIL. Consejero: GARCIA PEREZ ANTONIO;NORLIN HENRIK. Nombramientos. Consejero: EVANS NEIL;GARCIA PEREZ ANTONIO;NORLIN HENRIK. Presidente: EVANS…

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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