IMPULSE HOTEL DEVELOPMENT SL

Hoja PM86001· NIF B16607475

Struck off · 03/12/2021Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
18 500,00 €
Incorporation :
22/02/2019

Legal information

Legal information for IMPULSE HOTEL DEVELOPMENT SL

NIF
Hoja registral
IRUS1000098780479
Legal formSociedad Limitada (SL)
Share capital18 500,00 €
Incorporation date22/02/2019
Register referenceTomo 2800 · Folio 5 · Hoja PM86001
StatusLiquidada

Activity

IMPULSE HOTEL DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 February 2019. The Spanish commercial register has published 8 filings for this company, from 22 February 2019 to 3 December 2021, across 7 distinct types of filing. Its registered share capital is 18 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta, propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales; (ii) la organización de los.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
IMPULSE HOTEL DEVELOP…MELIA HOTELS INTERNATIONAL SAMELIA HOTELS INTERNA…MELCOM JOINT VENTURE SLMELCOM JOINT VENTURE…FOURTH PROJECT 2012 SLFOURTH PROJECT 2012 …MUGOLU SLMUGOLU SLINTERSTHOSCALOJA SAINTERSTHOSCALOJA SACANSILIUS SLCANSILIUS SLCALIMAREST SLCALIMAREST SLTHIRD PROJECT 2012 SLTHIRD PROJECT 2012 SLFIRST PROJECT SLFIRST PROJECT SLNAOLINCO AVIATION SLNAOLINCO AVIATION SLMELIA EUROPE & MIDDLE EAST SLMELIA EUROPE & MIDDL…ADRIMELCO INVERSIONES SLADRIMELCO INVERSIONE…GONPONS FORMACION SLGONPONS FORMACION SLEXPAMIHSO SPAIN SAEXPAMIHSO SPAIN SASOL GROUP EXHOL SLSOL GROUP EXHOL SLSOICI NEFSOL SLSOICI NEFSOL SLHOTELPOINT SLHOTELPOINT SLPRODIGIOS INTERACTIVOS SAPRODIGIOS INTERACTIV…PETUROLISO SLPETUROLISO SLVICTORIA HOTELS & RESORTS SOCIEDAD LIMITADAVICTORIA HOTELS & RE…RENE EGLI, SOCIEDAD LIMITADARENE EGLI, SOCIEDAD …COLON VERONA SACOLON VERONA SAYAGODA INVERSIONES SLYAGODA INVERSIONES SL

Beneficial owner (UBO)

MELIA HOTELS INTERNATIONAL SA100 %

Legal entity · since 22/02/2019

Beneficial owner network map

24 nodes Person Company
IMPULSE HOTEL DEVELOP…MELIA HOTELS INTERNATIONAL SAMELIA HOTELS INTERNA…MELCOM JOINT VENTURE SLMELCOM JOINT VENTURE…FOURTH PROJECT 2012 SLFOURTH PROJECT 2012 …MUGOLU SLMUGOLU SLINTERSTHOSCALOJA SAINTERSTHOSCALOJA SACANSILIUS SLCANSILIUS SLCALIMAREST SLCALIMAREST SLTHIRD PROJECT 2012 SLTHIRD PROJECT 2012 SLFIRST PROJECT SLFIRST PROJECT SLNAOLINCO AVIATION SLNAOLINCO AVIATION SLMELIA EUROPE & MIDDLE EAST SLMELIA EUROPE & MIDDL…ADRIMELCO INVERSIONES SLADRIMELCO INVERSIONE…GONPONS FORMACION SLGONPONS FORMACION SLEXPAMIHSO SPAIN SAEXPAMIHSO SPAIN SASOL GROUP EXHOL SLSOL GROUP EXHOL SLSOICI NEFSOL SLSOICI NEFSOL SLHOTELPOINT SLHOTELPOINT SLPRODIGIOS INTERACTIVOS SAPRODIGIOS INTERACTIV…PETUROLISO SLPETUROLISO SLVICTORIA HOTELS & RESORTS SOCIEDAD LIMITADAVICTORIA HOTELS & RE…RENE EGLI, SOCIEDAD LIMITADARENE EGLI, SOCIEDAD …COLON VERONA SACOLON VERONA SAYAGODA INVERSIONES SLYAGODA INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 03/12/2021· Registered 25/11/2021· I/A 3
  2. RevocacionesPublished 03/12/2021· Registered 25/11/2021· I/A 3
  3. DisoluciónPublished 03/12/2021· Registered 25/11/2021· I/A 3
  4. ExtinciónPublished 03/12/2021· Registered 25/11/2021· I/A 3
  5. NombramientosPublished 30/10/2019· Registered 21/10/2019· I/A 2
  6. ConstituciónPublished 22/02/2019· Registered 14/02/2019· I/A 1
  7. Declaración de unipersonalidadPublished 22/02/2019· Registered 14/02/2019· I/A 1
  8. NombramientosPublished 22/02/2019· Registered 14/02/2019· I/A 1

Changes

  1. 03/12/2021Disolución
  2. 03/12/2021Extinción
  3. 22/02/2019Declaración de unipersonalidad

    MELIA HOTELS INTERNATIONAL SA

Capital · events

  1. 22/02/2019Constitución
    Initial capital: 18 500,00 €

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. 03/12/2021#6711250
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    IMPULSE HOTEL DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: PARDO GARCIA JUAN IGNACIO;ESCARRER JAUME GABRIEL;DOLS COMPANY PILAR. Presidente: ESCARRER JAUME GABRIEL. Secretario: DOLS COMP…
  2. 30/10/2019#5637460
    Nombramientos
    IMPULSE HOTEL DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RAMIS ARROM CATALINA;DE LA HERA SALVADOR JUAN;BERMUDEZ ARA MIGUEL;DOLS COMPANY PILAR;VERA SANCHEZ ANTONIO JOSE;VICENTE ESPINA BEGOÑA;SOUTO FERNANDEZ LIDIA. Datos registra…
  3. 22/02/2019#5273682
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPULSE HOTEL DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.12.18. Objeto social: (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta, pro…

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/ 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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector