HOTELSPRO SPAIN ONLINE SL

Hoja PM87226· NIF B16640328

Struck off · 24/05/2023Illes Balears
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2019

Legal information

Legal information for HOTELSPRO SPAIN ONLINE SL

NIF
Hoja registral
IRUS1000099051776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2019
Register referenceTomo 2823 · Folio 162 · Hoja PM87226
StatusLiquidada

Activity

HOTELSPRO SPAIN ONLINE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 August 2019. The Spanish commercial register has published 7 filings for this company, from 8 August 2019 to 24 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La representación comercial, actividad principal -CNAE 4690 y 4799-.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HOTELSPRO SPAIN ONLIN…Garcia Perez JoseGarcia Perez Jose

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
HOTELSPRO SPAIN ONLIN…Garcia Perez JoseGarcia Perez JoseCHAMORROES2011 SOCIEDAD LIMITADACHAMORROES2011 SOCIE…MOLINO DE VITOR SLMOLINO DE VITOR SLPEPEZALABI2014 SOCIEDAD LIMITADAPEPEZALABI2014 SOCIE…MADERAS PUENTE ROJO 2016 SOCIEDAD LIMITADAMADERAS PUENTE ROJO …CHOPOS ZALABI 2018 SOCIEDAD LIMITADACHOPOS ZALABI 2018 S…SOLUTIONS DENTAL SYSTEM, SLSOLUTIONS DENTAL SYS…AKI LO TIENES SLAKI LO TIENES SL

Beneficial owner (UBO)

Garcia Perez Jose100 %

Individual · ultimate beneficial owner · since 08/08/2019

Beneficial owner network map

9 nodes Person Company
HOTELSPRO SPAIN ONLIN…Garcia Perez JoseGarcia Perez JoseCHAMORROES2011 SOCIEDAD LIMITADACHAMORROES2011 SOCIE…MOLINO DE VITOR SLMOLINO DE VITOR SLPEPEZALABI2014 SOCIEDAD LIMITADAPEPEZALABI2014 SOCIE…MADERAS PUENTE ROJO 2016 SOCIEDAD LIMITADAMADERAS PUENTE ROJO …CHOPOS ZALABI 2018 SOCIEDAD LIMITADACHOPOS ZALABI 2018 S…SOLUTIONS DENTAL SYSTEM, SLSOLUTIONS DENTAL SYS…AKI LO TIENES SLAKI LO TIENES SL

Registered actos

  1. Ceses/DimisionesPublished 24/05/2023· Registered 16/05/2023· I/A 2
  2. NombramientosPublished 24/05/2023· Registered 16/05/2023· I/A 2
  3. DisoluciónPublished 24/05/2023· Registered 16/05/2023· I/A 2
  4. ExtinciónPublished 24/05/2023· Registered 16/05/2023· I/A 2
  5. ConstituciónPublished 08/08/2019· Registered 01/08/2019· I/A 1
  6. Declaración de unipersonalidadPublished 08/08/2019· Registered 01/08/2019· I/A 1
  7. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 1

Changes

  1. 24/05/2023Disolución
  2. 24/05/2023Extinción
  3. 08/08/2019Declaración de unipersonalidad

    GARCIA PEREZ JOSE

Capital · events

  1. 08/08/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/05/2023#7544296
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOTELSPRO SPAIN ONLINE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA PEREZ JOSE. Liquidador: GARCIA PEREZ JOSE. Nombramientos. Liquidador: GARCIA PEREZ JOSE. Disolución. Voluntaria. Extinció…
  2. 08/08/2019#5536572
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTELSPRO SPAIN ONLINE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.07.19. Objeto social: La representación comercial, actividad principal -CNAE 4690 y 4799-. Domicilio: C/ BISBE CAMPINS 12 (MARRATXI). Capital: 3.000,00 Euros…

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· Incorporated 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BISBE CAMPINS 12 (MARRATXI), 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 — Comercio al por mayor no especializado — are listed together.

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