HOTELES MELIA SL

Hoja PM35812· NIF B57028482

Struck off · 03/12/2021Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HOTELES MELIA SL

NIF
Hoja registral
IRUS1000091169661
Legal formSociedad Limitada (SL)
Register referenceTomo 2498 · Folio 86 · Hoja PM35812
StatusLiquidada

Activity

HOTELES MELIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 17 filings for this company, from 11 December 2009 to 3 December 2021, across 7 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

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NETWORK INVESTMENTS SPAIN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 10
  2. RevocacionesPublished 03/12/2021· Registered 26/11/2021· I/A 10
  3. DisoluciónPublished 03/12/2021· Registered 26/11/2021· I/A 10
  4. ExtinciónPublished 03/12/2021· Registered 26/11/2021· I/A 10
  5. RevocacionesPublished 27/07/2020· Registered 20/07/2020· I/A 8
  6. NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 8
  7. RevocacionesPublished 05/04/2017· Registered 27/03/2017· I/A 7
  8. NombramientosPublished 05/04/2017· Registered 27/03/2017· I/A 7
  9. Ceses/DimisionesPublished 12/05/2015· Registered 04/05/2015· I/A 6
  10. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 6
  11. RevocacionesPublished 26/11/2013· Registered 14/11/2013· I/A 5
  12. NombramientosPublished 26/11/2013· Registered 14/11/2013· I/A 5
  13. Modificaciones estatutariasPublished 28/05/2012· Registered 17/05/2012· I/A 4
  14. NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 3
  15. Ceses/DimisionesPublished 11/12/2009· Registered 01/12/2009· I/A 2
  16. NombramientosPublished 11/12/2009· Registered 01/12/2009· I/A 2

Changes

  1. 03/12/2021Disolución
  2. 03/12/2021Extinción
  3. 28/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2021#6711287
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HOTELES MELIA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: DOLS COMPANY MARIA DEL PILAR. Presidente: HODDINOTT MARK MAURICE. Consejero: HODDINOTT MARK MAURICE. Secretario: DOLS COMPANY MARIA DEL PI…
  2. 16/06/2021#6476935
    Cambio de identidad del socio único
    HOTELES MELIA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: NETWORK INVESTMENTS SPAIN SL. Datos registrales. T 2498 , F 86, S 8, H PM 35812, I/A 9 ( 7.06.21).
  3. 27/07/2020#5966495
    RevocacionesNombramientos
    HOTELES MELIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: DOLS COMPANY PILAR;RAMIS ARROM CATALINA;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;GONZALEZ SANTOLAYA LUIS CARLOS;TAPIA MORENO RAQUEL;VERA SANCHEZ ANTONIO JOSE. Nombramientos. Apo.M…
  4. 05/04/2017#4323399
    RevocacionesNombramientos
    HOTELES MELIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: VERA SANCHEZ ANTONIO JOSE;DOLS COMPANY MARIA DEL PILAR;GONZALEZ SANTOLAYA LUIS CARLOS;BERMUDEZ ARA MIGUEL;HODDINOTT MARK MAURICE;SERVERA ANDREU ONOFRE;RAMIS PLANAS ANTONI;RAMIS ARROM …
  5. 12/05/2015#3317595
    Ceses/DimisionesNombramientos
    HOTELES MELIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SERVERA ANDREU ONOFRE. Presidente: SERVERA ANDREU ONOFRE. Secretario: HODDINOTT MARK MAURICE. Nombramientos. Consejero: DOLS COMPANY MARIA DEL PILAR. Secretario: DOLS COMPANY MARI…
  6. 26/11/2013#2553789
    RevocacionesNombramientos
    HOTELES MELIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: SERVERA ANDREU ONOFRE;RAMIS ARROM CATALINA;RAMIS PLANAS ANTONIO;BAOS MARTIN STEPHANE;HODDINOTT MARK MAURICE;DESCROIX CHRISTOPHE;DOLS COMPANY MARIA DEL PILAR;MOLINA DE LA MORENA ALFONS…
  7. 28/05/2012#1741622
    Modificaciones estatutarias
    HOTELES MELIA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación, refundición y nueva redacción de los Estatutos Sociales.. Datos registrales. T 1760 , F 4, S 8, H PM 35812, I/A 4 (17.05.12).
  8. 07/02/2011#1055500
    Nombramientos
    HOTELES MELIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: SERVERA ANDREU ONOFRE;RAMIS ARROM CATALINA;BAOS MARTIN STEPHANE;RAMIS PLANAS ANTONIO;HODDINOTT MARK MAURICE;DOLS COMPANY MARIA DEL PILAR;DESCROIX CHRISTOPHE;MOLINA DE LA MORENA ALFON…
  9. 11/12/2009#505528
    Ceses/DimisionesNombramientos
    HOTELES MELIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ESCARRER JULIA GABRIEL. Presidente: ESCARRER JULIA GABRIEL. Consejero: ESCARRER JAUME GABRIEL JUAN. Con.Delegado: ESCARRER JAUME GABRIEL JUAN. Secretario: ESCARRER JAUME SEBASTIAN…

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

The company's articles of association in force, certified by the registrador.

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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.

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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 addressC/ Gremio Toneleros, nº 24., MALLORCA, PALMA, Illes 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector