HOTEL ZOE MALLORCA SA
Hoja PM17525· NIF A28230597
- Activity :
- Administración de mercados financieros
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HOTEL ZOE MALLORCA SA(R.M. PALMA DE MALLORCA)
Activity
Economic activity (CNAE)
6611 — Administración de mercados financieros
Directors and representatives
Directors
Former
- Pujol Reines Juan CarlosCeased on 27/01/2015Liquidador
Authorised representatives
Former
- Alemany Pujol GuillermoCeased on 27/01/2015Apoderado Mancomunado
- Burgos Sainz AnaCeased on 27/01/2015Apoderado Solidario
- Rui Arsenio Camoes LuisCeased on 27/01/2015Apoderado
- Calafell Gutierrez LlorencCeased on 27/01/2015Apoderado
- Comas Martinez Tejada LuisCeased on 27/01/2015Apoderado
- Gaya Company RafaelCeased on 27/01/2015Apoderado
- Dixon David JohnCeased on 27/01/2015Apoderado Mancomunado Solidario
- Prats De Vera PedroCeased on 27/01/2015Apoderado Mancomunado
- Dukes PaulCeased on 27/01/2015Apoderado Mancomunado
- Waterhouse EcCeased on 27/01/2015Apoderado Mancomunado
- Jose Luis Gimenez EscalasCeased on 27/01/2015ApoderadoApoderado Mancomunado
- Landini FernandoCeased on 27/01/2015Apoderado Mancomunado
- Montesinos Lopez FranciscoCeased on 27/01/2015Apoderado Mancomunado
- Proctor George Frederick LitleCeased on 27/01/2015Apoderado
- Proctor George Frederick LittleCeased on 27/01/2015Apoderado Mancomunado
- Mas Vera GabrielCeased on 27/01/2015Apoderado
- Vicente Garcia Jose MariaCeased on 27/01/2015Apoderado
- Pastor Gimenez Salinas IgnacioCeased on 27/01/2015Apoderado
- Llull Llull JaimeCeased on 27/01/2015Apoderado Mancomunado
- Rojas Penichet JoaquinCeased on 27/01/2015Apoderado Mancomunado
- Lovett NormanCeased on 27/01/2015Apoderado
- Palomar Perez LucasCeased on 27/01/2015Apoderado
- Gelardi AcmCeased on 27/01/2015Apoderado Mancomunado
- Vega Penichet ManuelCeased on 27/01/2015Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2015· Registered 27/01/2015· I/A 41
- RevocacionesPublished 03/02/2015· Registered 27/01/2015· I/A 41
- NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 41
- DisoluciónPublished 03/02/2015· Registered 27/01/2015· I/A 41
- ExtinciónPublished 03/02/2015· Registered 27/01/2015· I/A 41
Timeline (BORME)
- 03/02/2015#3171431Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
HOTEL ZOE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PUJOL REINES JUAN CARLOS. Revocaciones. Apoderado: PALOMAR PEREZ LUCAS;PASTOR GIMENEZ SALINAS IGNACIO. Apo.Manc.: JOSE LUIS GIMENEZ ESCALAS;GELARDI ACM;PRATS DE VERA PEDRO;V…
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.