HORIZON HOLIDAYS SA
Hoja PM30001· NIF A07908163
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HORIZON HOLIDAYS SA
Activity
HORIZON HOLIDAYS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 14 May 2009 to 14 August 2009, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Bianchi StefanoCeased on 04/08/2009Consejero
- Piccini MauroCeased on 04/08/2009Consejero
- Terrinoni PaoloCeased on 04/08/2009Consejero
Directors network map
Cap table · shareholdings
- ALPITOUR ESPAÑA SL100 %
Legal entity · since 14/08/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ALPITOUR ESPAÑA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 14/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/08/2009· Registered 04/08/2009· I/A 20
- RevocacionesPublished 14/08/2009· Registered 04/08/2009· I/A 20
- DisoluciónPublished 14/08/2009· Registered 04/08/2009· I/A 20
- ExtinciónPublished 14/08/2009· Registered 04/08/2009· I/A 20
Changes
- 14/08/2009Disolución
- 14/08/2009Extinción
Timeline (BORME)
- 14/08/2009#346740Ceses/DimisionesRevocacionesDisoluciónExtinción
HORIZON HOLIDAYS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PICCINI MAURO. Presidente: PICCINI MAURO. Consejero: TERRINONI PAOLO. Vicepresid.: TERRINONI PAOLO. Consejero: BIANCHI STEFANO. Secretario: BUSQUETS BARCELO SEBASTIAN. Socio ún… - 14/05/2009#210653Cambio de identidad del socio único
HORIZON HOLIDAYS SA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ALPITOUR ESPAÑA SL. Datos registrales. T 2303 , F 158, S 8, H PM 30001, I/A 19 ( 4.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.