MAEROTEL SL
Hoja PM8506· NIF B07040322
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 100,00 €
Legal information
Legal information for MAEROTEL SL
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
- Alles Pons AntonioCeased on 11/09/2014Administrador Solidario
- Saiz Carrasco Ana MariaCeased on 11/09/2014Administrador Solidario
- Roses Juaneda AntonioCeased on 11/09/2014Administrador Único
- Ruiz Garcia AsierCeased on 11/09/2014Administrador Solidario
- Frances Perez VicenteCeased on 11/09/2014Administrador Solidario
- Piñon Martin SilviaCeased on 11/09/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/09/2014· Registered 11/09/2014· I/A 12
- DisoluciónPublished 22/09/2014· Registered 11/09/2014· I/A 12
- ExtinciónPublished 22/09/2014· Registered 11/09/2014· I/A 12
- Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 11
- NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 11
- Reducción de capitalPublished 18/03/2014· Registered 10/03/2014· I/A 11
- Modificaciones estatutariasPublished 18/03/2014· Registered 10/03/2014· I/A 11
- ReeleccionesPublished 12/06/2012· Registered 30/05/2012· I/A 10
Changes
- 22/09/2014Cambio de denominación social
MAEROTEL SA→MAEROTEL SL
- 22/09/2014Disolución
- 22/09/2014Extinción
- 18/03/2014Modificaciones estatutarias
Capital · events
- 18/03/2014Reducción de capitalResulting 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)
- 22/09/2014#2974649Ceses/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).
- 18/03/2014#2721201
Company name: MAEROTEL SA
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasMAEROTEL 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… - 12/06/2012#1764473
Company name: MAEROTEL SA
ReeleccionesMAEROTEL 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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.