ILLA INVEST SL

Hoja IM732· NIF B07301096

Struck off · 20/07/2017Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ILLA INVEST SL

NIF
Hoja registral
IRUS1000220013017
Legal formSociedad Limitada (SL)
Register referenceTomo 15 · Folio 127 · Hoja IM732
Former names
ILLA INVEST SL EN LIQUIDACION2016-12-01
StatusLiquidada

Activity

ILLA INVEST 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 14 filings for this company, from 2 December 2010 to 20 July 2017, across 5 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

Registered actos

  1. Ceses/DimisionesPublished 20/07/2017· Registered 11/07/2017· I/A 10
  2. RevocacionesPublished 20/07/2017· Registered 11/07/2017· I/A 10
  3. ExtinciónPublished 20/07/2017· Registered 11/07/2017· I/A 10
  4. Ceses/DimisionesPublished 01/12/2016
  5. NombramientosPublished 01/12/2016
  6. DisoluciónPublished 01/12/2016
  7. Ceses/DimisionesPublished 30/07/2015
  8. Ceses/DimisionesPublished 04/05/2015
  9. NombramientosPublished 04/05/2015
  10. NombramientosPublished 28/05/2014
  11. Ceses/DimisionesPublished 04/05/2012
  12. NombramientosPublished 04/05/2012
  13. Ceses/DimisionesPublished 02/12/2010
  14. NombramientosPublished 02/12/2010

Changes

  1. 20/07/2017Extinción
  2. 01/12/2016Cambio de denominación social

    ILLA INVEST SL→ILLA INVEST SL EN LIQUIDACION

  3. 01/12/2016Disolución

Timeline (BORME)

  1. 20/07/2017#4468593
    Ceses/DimisionesRevocacionesExtinción
    ILLA INVEST SL(R.M. MAHON). Ceses/Dimisiones. Liquidador: GUAL SINTES LUIS. Revocaciones. Apoderado: GOMEZ TORRES GUSTAVO MARCELO. Apo.Manc.: SINTES PASCUAL NICOLAS ALBERTO;SINTES CAUQUI DANIEL JUAN;GUAL CERDA JAIME. Extinción. Depósito de libros. Da…
  2. 01/12/2016#4134311

    Company name: ILLA INVEST SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ILLA INVEST SL EN LIQUIDACION(R.M. MAHON). Ceses/Dimisiones. Consejero: DE OLANO GAVIN ALEJO;SINTES PASCUAL NICOLAS ALBERTO;SINTES RIUDAVETS GABINO ALBERTO;SINTES PASCUAL MARIA MAGDALENA;GASPAR SINTES IGNACIO LUIS. Presidente: SINTES PASCUAL NICOLAS …
  3. 30/07/2015#3441458
    Ceses/Dimisiones
    ILLA INVEST SL(R.M. MAHON). Ceses/Dimisiones. Consejero: SINTES PASCUAL LUIS. Vicepresid.: SINTES PASCUAL CARLOS. Consejero: SINTES PASCUAL CARLOS. Datos registrales. T 15 , F 126, S 8, H IM 732,0 , I/ 8 .(22.07.15).
  4. 04/05/2015#3306056
    Ceses/DimisionesNombramientos
    ILLA INVEST SL(R.M. MAHON). Ceses/Dimisiones. Cons.Del.Man: SINTES PASCUAL CARLOS;SINTES PASCUAL MARIA MAGDALENA;SINTES PASCUAL LUIS. Nombramientos. Apo.Manc.: SINTES PASCUAL NICOLAS ALBERTO;GUAL CERDA JAIME;SINTES CAUQUI DANIEL JUAN. Datos registral…
  5. 28/05/2014#2824322
    Nombramientos
    ILLA INVEST SL(R.M. MAHON). Nombramientos. Apoderado: GOMEZ TORRES GUSTAVO MARCELO. Datos registrales. T 15 , F 125, S 8, H IM 732,0 , I/ 6 .( 8.05.14).
  6. 04/05/2012#1709658
    Ceses/DimisionesNombramientos
    ILLA INVEST SL(R.M. MAHON). Ceses/Dimisiones. Consejero: SINTES PASCUAL MARIA TERESA. Presidente: SINTES PASCUAL MARIA TERESA. Cons.Del.Man: SINTES PASCUAL MARIA TERESA. Consejero: SINTES PASCUAL JUAN GABINO;SINTES PASCUAL MARIA DEL CARMEN. Nombramie…
  7. 02/12/2010#971415
    Ceses/DimisionesNombramientos
    ILLA INVEST SL(R.M. MAHON). Ceses/Dimisiones. Consejero: SINTES PASCUAL CARLOS;SINTES PASCUAL NICOLAS ALBERTO. Secretario: SINTES PASCUAL MARIA TERESA. Consejero: SINTES PASCUAL LUIS. Vicepresid.: SINTES PASCUAL MARIA DEL CARMEN. Presidente: SINTES P…

Official documents

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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).

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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

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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 addressURB S'ALGAR, ARCADA COMERCIAL HOTEL SAN LUIS 0, ILLES BALEARS, SANT LLUIS
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