MAEROTEL SL

Hoja PM8506· NIF B07040322

Struck off · 22/09/2014Illes Balears
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €

Legal information

Legal information for MAEROTEL SL

NIF
Hoja registral
IRUS1000401892158
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
Register referenceTomo 2564 · Folio 191 · Hoja PM8506
Former names
MAEROTEL SA2012-06-12 → 2014-03-18
StatusLiquidada

Activity

MAEROTEL 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 8 filings for this company, from 12 June 2012 to 22 September 2014, across 7 distinct types of filing. Its registered share capital is 60 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/09/2014· Registered 11/09/2014· I/A 12
  2. DisoluciónPublished 22/09/2014· Registered 11/09/2014· I/A 12
  3. ExtinciónPublished 22/09/2014· Registered 11/09/2014· I/A 12
  4. Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 11
  5. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 11
  6. Reducción de capitalPublished 18/03/2014· Registered 10/03/2014· I/A 11
  7. Modificaciones estatutariasPublished 18/03/2014· Registered 10/03/2014· I/A 11
  8. ReeleccionesPublished 12/06/2012· Registered 30/05/2012· I/A 10

Changes

  1. 22/09/2014Cambio de denominación social

    MAEROTEL SAMAEROTEL SL

  2. 22/09/2014Disolución
  3. 22/09/2014Extinción
  4. 18/03/2014Modificaciones estatutarias

Capital · events

  1. 18/03/2014Reducción de capital
    Resulting capital: 60 100,00 €

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. 22/09/2014#2974649
    Ceses/DimisionesDisoluciónExtinción
    MAEROTEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSES JUANEDA ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 2564 , F 191, S 8, H PM 8506, I/A 12 (11.09.14).
  2. 18/03/2014#2721201

    Company name: MAEROTEL SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    MAEROTEL SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: MAEROTEL SL. Ceses/Dimisiones. Adm. Unico: ROSES JUANEDA ANTONIO. Nombramientos. Adm. Unico: ROSES JUANEDA ANTONIO. Reducción de capital. Importe reducció
  3. 12/06/2012#1764473

    Company name: MAEROTEL SA

    Reelecciones
    MAEROTEL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ROSES JUANEDA ANTONIO. Datos registrales. T 984 , F 43, S 8, H PM 8506, I/A 10 (30.05.12).

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 addressIlles 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 — Hoteles y alojamientos similares — are listed together.