HOTELES INTERNACIONALES DE MCA SA
Hoja PM26797· NIF A07842586
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- C&C CREDIT CONSULT SA
Legal information
Legal information for HOTELES INTERNACIONALES DE MCA SA
Activity
HOTELES INTERNACIONALES DE MCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 12 September 2012 to 15 January 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
El funcionamiento de una agencia de publicidad, la adopción y aplicación de los contratos de outsourcing en esta área y todos los relacionados con suspedidos posteriores.
Directors and representatives
Directors
Former
- Llabres Capo GasparCeased on 03/09/2012Administrador Único
- HOTELES MALLORQUINES ASOCIADOS SLCeased on 07/01/2020Liquidador
Authorised representatives
Former
- Baena Porcel RocioCeased on 07/01/2020Representante Legal Permanente
- Zapata Rodriguez EmilioCeased on 27/07/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2020· Registered 07/01/2020· I/A 8
- NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 8
- DisoluciónPublished 15/01/2020· Registered 07/01/2020· I/A 8
- ExtinciónPublished 15/01/2020· Registered 07/01/2020· I/A 8
- RevocacionesPublished 10/08/2018· Registered 27/07/2018· I/A 7
- ReeleccionesPublished 03/08/2017· Registered 26/07/2017· I/A 6
- Ceses/DimisionesPublished 12/09/2012· Registered 03/09/2012· I/A 1
- NombramientosPublished 12/09/2012· Registered 03/09/2012· I/A 1
- Cambio de denominación socialPublished 12/09/2012· Registered 03/09/2012· I/A 1
- Cambio de domicilio socialPublished 12/09/2012· Registered 03/09/2012· I/A 1
Changes
- 15/01/2020Disolución
- 15/01/2020Extinción
- 03/08/2017Cambio de denominación social
C&C CREDIT CONSULT SA→HOTELES INTERNACIONALES DE MCA SA
- 12/09/2012Cambio de domicilio social
C/ NUREDDUNA10 3 (PALMA DE MALLORCA)
Timeline (BORME)
- 15/01/2020#5737914Ceses/DimisionesNombramientosDisoluciónExtinción
HOTELES INTERNACIONALES DE MCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HOTELES MALLORQUINES ASOCIADOS SL. Adm. Unico: HOTELES MALLORQUINES ASOCIADOS SL. Nombramientos. Liquidador: HOTELES MALLORQUINES ASOCIADOS SL. Disolución. Volun… - 10/08/2018#5006759Revocaciones
HOTELES INTERNACIONALES DE MCA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ZAPATA RODRIGUEZ EMILIO. Datos registrales. T 1476 , F 104, S 8, H PM 26797, I/A 7 (27.07.18).
- 03/08/2017#4490503Reelecciones
HOTELES INTERNACIONALES DE MCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: HOTELES MALLORQUINES ASOCIADOS SL. Datos registrales. T 1476 , F 103, S 8, H PM 26797, I/A 6 (26.07.17).
- 12/09/2012#1889940
Company name: C&C CREDIT CONSULT SA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialC&C CREDIT CONSULT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLABRES CAPO GASPAR. Nombramientos. Adm. Unico: HOTELES MALLORQUINES ASOCIADOS SL. Cambio de denominación social. HOTELES INTERNACIONALES DE MCA SA. Cambio de domicilio soci…
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.