INTERSTHOSCALOJA SA

Hoja PM67954· NIF A57710972

Struck off · 28/08/2012Illes Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
HOTELES SOL INTERNACIONAL SA

Legal information

Legal information for INTERSTHOSCALOJA SA

NIF
Hoja registral
IRUS1000416510866
Legal formSociedad Anónima (SA)
Register referenceTomo 2468 · Folio 54 · Hoja PM67954
Former names
HOTELES SOL INTERNACIONAL SA2011-08-04
StatusLiquidada

Activity

INTERSTHOSCALOJA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 4 August 2011 to 28 August 2012, across 10 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
INTERSTHOSCALOJA SAMELIA HOTELS INTERNATIONAL SAMELIA HOTELS INTERNA…MELCOM JOINT VENTURE SLMELCOM JOINT VENTURE…FOURTH PROJECT 2012 SLFOURTH PROJECT 2012 …MUGOLU SLMUGOLU SLCANSILIUS 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 SAIMPULSE HOTEL DEVELOPMENT SLIMPULSE HOTEL DEVELO…SOL 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 28/08/2012

Beneficial owner network map

24 nodes Person Company
INTERSTHOSCALOJA SAMELIA HOTELS INTERNATIONAL SAMELIA HOTELS INTERNA…MELCOM JOINT VENTURE SLMELCOM JOINT VENTURE…FOURTH PROJECT 2012 SLFOURTH PROJECT 2012 …MUGOLU SLMUGOLU SLCANSILIUS 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 SAIMPULSE HOTEL DEVELOPMENT SLIMPULSE HOTEL DEVELO…SOL 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 28/08/2012· Registered 17/08/2012· I/A 5
  2. RevocacionesPublished 28/08/2012· Registered 17/08/2012· I/A 5
  3. DisoluciónPublished 28/08/2012· Registered 17/08/2012· I/A 5
  4. ExtinciónPublished 28/08/2012· Registered 17/08/2012· I/A 5
  5. Declaración de unipersonalidadPublished 09/04/2012· Registered 26/03/2012· I/A 4
  6. NombramientosPublished 02/12/2011· Registered 18/11/2011· I/A 3
  7. ReeleccionesPublished 04/08/2011· Registered 26/07/2011· I/A 2
  8. Modificaciones estatutariasPublished 04/08/2011· Registered 26/07/2011· I/A 2
  9. Cambio de denominación socialPublished 04/08/2011· Registered 26/07/2011· I/A 2
  10. Cambio de domicilio socialPublished 04/08/2011· Registered 26/07/2011· I/A 2

Changes

  1. 28/08/2012Disolución
  2. 28/08/2012Extinción
  3. 09/04/2012Declaración de unipersonalidad

    MELIA HOTELS INTERNATIONAL SA

  4. 02/12/2011Cambio de denominación social

    HOTELES SOL INTERNACIONAL SA→INTERSTHOSCALOJA SA

  5. 04/08/2011Cambio de domicilio social

    C/ GREMIO TONELEROS 24 (PALMA DE MALLORCA)

  6. 04/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2012#1873934
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INTERSTHOSCALOJA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SERVERA ANDREU ONOFRE. Presidente: SERVERA ANDREU ONOFRE. Consejero: PARDO GARCIA JUAN IGNACIO. Secretario: PARDO GARCIA JUAN IGNACIO. Consejero: HODDINOTT MARK MAURICE. Socio …
  2. 09/04/2012#1674336
    Declaración de unipersonalidad
    INTERSTHOSCALOJA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MELIA HOTELS INTERNATIONAL SA. Datos registrales. T 2468 , F 54, S 8, H PM 67954, I/A 4 (26.03.12).
  3. 02/12/2011#1486714
    Nombramientos
    INTERSTHOSCALOJA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RAMIS ARROM CATALINA;BAOS MARTIN ESTEFANO;MOLINA DE LA MORENA ALFONSO;SERVERA ANDREU ONOFRE;DOLS COMPANY MARIA DEL PILAR;VERA SANCHEZ ANTONIO JOSE;RAMIS PLANAS ANTONIO;DESCROIX CH…
  4. 04/08/2011#1329544

    Company name: HOTELES SOL INTERNACIONAL SA

    ReeleccionesModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    HOTELES SOL INTERNACIONAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SERVERA ANDREU ONOFRE;PARDO GARCIA JUAN IGNACIO;HODDINOTT MARK MAURICE. Presidente: SERVERA ANDREU ONOFRE. Secretario: PARDO GARCIA JUAN IGNACIO. Modificaciones estatutari…

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

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/ GREMIO TONELEROS 24 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province