IDISO HOTEL DISTRIBUTION SA

Hoja PM84515· NIF A85143014

Struck off · 20/12/2019Illes Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IDISO HOTEL DISTRIBUTION SA

NIF
Hoja registral
IRUS1000097320763
Legal formSociedad Anónima (SA)
Register referenceTomo 2771 · Folio 99 · Hoja PM84515
StatusLiquidada

Activity

IDISO HOTEL DISTRIBUTION SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 13 filings for this company, from 3 July 2018 to 20 December 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2019· Registered 12/12/2019· I/A 8
  2. RevocacionesPublished 20/12/2019· Registered 12/12/2019· I/A 8
  3. DisoluciónPublished 20/12/2019· Registered 12/12/2019· I/A 8
  4. ExtinciónPublished 20/12/2019· Registered 12/12/2019· I/A 8
  5. ReeleccionesPublished 15/01/2019· Registered 09/01/2019· I/A 7
  6. NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 6
  7. NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 5
  8. RevocacionesPublished 23/07/2018· Registered 13/07/2018· I/A 4
  9. NombramientosPublished 11/07/2018· Registered 27/06/2018· I/A 3
  10. Ceses/DimisionesPublished 03/07/2018· Registered 26/06/2018· I/A 2
  11. NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 2
  12. Modificaciones estatutariasPublished 03/07/2018· Registered 26/06/2018· I/A 2
  13. Cambio de domicilio socialPublished 03/07/2018· Registered 26/06/2018· I/A 2

Changes

  1. 20/12/2019Disolución
  2. 20/12/2019Extinción
  3. 03/07/2018Cambio de domicilio social

    C/ GREMI BOTERS 24 (PALMA DE MALLORCA)

  4. 03/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2019#5718729
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    IDISO HOTEL DISTRIBUTION SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: GERONDEAU ANDRE PHILIPPE LUCIEN PIERRE;DOLS COMPANY MARIA DEL PILAR;PARDO GARCIA JUAN IGNACIO. Vicesecret.: PARDO GARCIA JUAN I…
  2. 15/01/2019#5203041
    Reelecciones
    IDISO HOTEL DISTRIBUTION SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2771 , F 99, S 8, H PM 84515, I/A 7 ( 9.01.19).
  3. 23/07/2018#4976879
    Nombramientos
    IDISO HOTEL DISTRIBUTION SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESCARRER JAUME GABRIEL. Datos registrales. T 2771 , F 98, S 8, H PM 84515, I/A 6 (13.07.18).
  4. 23/07/2018#4976878
    Nombramientos
    IDISO HOTEL DISTRIBUTION SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DOLS COMPANY MARIA DEL PILAR. Datos registrales. T 2771 , F 98, S 8, H PM 84515, I/A 5 (13.07.18).
  5. 23/07/2018#4976877
    Revocaciones
    IDISO HOTEL DISTRIBUTION SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: MARTIN GONZALEZ MARTA. Apo.Manc.: MARTIN GONZALEZ MARTA. Apoderado: PALMER PEREZ AURELIO;SILVESTRE PEREZ VICENTE JAVIER;ALONSO SANZ ANTONIO;SANZ CORBERO CAROLINA. Apo.Sol.: …
  6. 11/07/2018#4961095
    Nombramientos
    IDISO HOTEL DISTRIBUTION SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: TAPIA MORENO RAQUEL;BERMUDEZ ARA MIGUEL;GONZALEZ SANTOLAYA LUIS CARLOS;RAMIS ARROM CATALINA;VERA SANCHEZ ANTONIO JOSE;DE LA HERA SALVADOR JUAN. Datos registrales. T 2771 ,…
  7. 03/07/2018#4950359
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IDISO HOTEL DISTRIBUTION SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: DEL OLMO PIÑERO LUIS. Consejero: DEL OLMO PIÑERO LUIS. Secretario: JIMENEZ DE PARGA MASEDA PABLO. Consejero: JIMENEZ DE PARGA MASEDA PABLO;LIDER MANAGEMENT DEPORTIVO S…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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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/ GREMI BOTERS 24 (PALMA DE MALLORCA), 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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector