HORECA CIUTAT SL

Hoja PM53977· NIF B57407132

Struck off · 15/10/2014Illes Balears
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HORECA CIUTAT SL

NIF
Hoja registral
IRUS1000413081771
Legal formSociedad Limitada (SL)
Register referenceTomo 2196 · Folio 188 · Hoja PM53977
StatusLiquidada

Activity

HORECA CIUTAT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 11 filings for this company, from 12 July 2011 to 15 October 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
HORECA CIUTAT SLCOMERCIAL MONTYCARRERA SACOMERCIAL MONTYCARRE…AIGUAMAC SLAIGUAMAC SLBALEAR IMPORT BIER VELTINS SABALEAR IMPORT BIER V…SONSER 2000 SLSONSER 2000 SLMAC INTERNATIONAL SAMAC INTERNATIONAL SASERVICIOS CENTRALES DE ALMACENAJE Y DISTRIBUCION INSULAR SLSERVICIOS CENTRALES …

Beneficial owner (UBO)

COMERCIAL MONTYCARRERA SA100 %

Legal entity · since 15/10/2014

Beneficial owner network map

7 nodes Person Company
HORECA CIUTAT SLCOMERCIAL MONTYCARRERA SACOMERCIAL MONTYCARRE…AIGUAMAC SLAIGUAMAC SLBALEAR IMPORT BIER VELTINS SABALEAR IMPORT BIER V…SONSER 2000 SLSONSER 2000 SLMAC INTERNATIONAL SAMAC INTERNATIONAL SASERVICIOS CENTRALES DE ALMACENAJE Y DISTRIBUCION INSULAR SLSERVICIOS CENTRALES …

Registered actos

  1. Ceses/DimisionesPublished 15/10/2014· Registered 09/10/2014· I/A 9
  2. DisoluciónPublished 15/10/2014· Registered 09/10/2014· I/A 9
  3. ExtinciónPublished 15/10/2014· Registered 09/10/2014· I/A 9
  4. RevocacionesPublished 10/07/2014· Registered 02/07/2014· I/A 8
  5. Ceses/DimisionesPublished 10/07/2014· Registered 02/07/2014· I/A 7
  6. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 7
  7. RevocacionesPublished 15/01/2013· Registered 04/01/2013· I/A 6
  8. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 5
  9. Ceses/DimisionesPublished 12/07/2011· Registered 30/06/2011· I/A 4
  10. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 4
  11. Modificaciones estatutariasPublished 12/07/2011· Registered 30/06/2011· I/A 4

Changes

  1. 15/10/2014Disolución
  2. 15/10/2014Extinción
  3. 12/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2014#3012695
    Ceses/DimisionesDisoluciónExtinción
    HORECA CIUTAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COMERCIAL MONTYCARRERA SA. Socio único: COMERCIAL MONTYCARRERA SA. Disolución. Fusion. Extinción. Datos registrales. T 2196 , F 188, S 8, H PM 53977, I/A 9 ( 9.10.14).
  2. 10/07/2014#2884192
    Revocaciones
    HORECA CIUTAT SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: FORTUNY SALAS JOAQUIN;CARBONELL TORRES ANTONI. Datos registrales. T 2196 , F 187, S 8, H PM 53977, I/A 8 ( 2.07.14).
  3. 10/07/2014#2884191
    Ceses/DimisionesNombramientos
    HORECA CIUTAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JUAN ESTARELLAS VICENTE. Nombramientos. Adm. Unico: COMERCIAL MONTYCARRERA SA. Datos registrales. T 2196 , F 187, S 8, H PM 53977, I/A 7 ( 2.07.14).
  4. 15/01/2013#2068935
    Revocaciones
    HORECA CIUTAT SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SERRANO MORALES ANTONIO JOSE. Datos registrales. T 2196 , F 187, S 8, H PM 53977, I/A 6 ( 4.01.13).
  5. 12/07/2011#1296181
    Nombramientos
    HORECA CIUTAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERRANO MORALES ANTONIO JOSE. Datos registrales. T 2196 , F 187, S 8, H PM 53977, I/A 5 (30.06.11).
  6. 12/07/2011#1296180
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HORECA CIUTAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: JUAN ESTARELLAS VICENTE;SERRANO MORALES ANTONIO JOSE. Nombramientos. Adm. Unico: JUAN ESTARELLAS VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector