MAJORICA HOLDING SL

Hoja PM62173· NIF B62944533

Struck off · 29/06/2012Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAJORICA HOLDING SL

NIF
Hoja registral
IRUS1000408032050
Legal formSociedad Limitada (SL)
Register referenceTomo 2347 · Folio 88 · Hoja PM62173
StatusLiquidada

Activity

MAJORICA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 18 March 2009 to 29 June 2012, across 6 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

  • DRASAN LIMITED100 %

    Legal entity · since 29/06/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MAJORICA HOLDING SLDrasan LimitedDrasan LimitedMAJORICA SA EN LIQUIDACIONMAJORICA SA EN LIQUI…

Beneficial owner (UBO)

DRASAN LIMITED100 %

Legal entity · since 29/06/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
MAJORICA HOLDING SLDrasan LimitedDrasan LimitedMAJORICA SA EN LIQUIDACIONMAJORICA SA EN LIQUI…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2012· Registered 20/06/2012· I/A 14
  2. RevocacionesPublished 29/06/2012· Registered 20/06/2012· I/A 14
  3. DisoluciónPublished 29/06/2012· Registered 20/06/2012· I/A 14
  4. ExtinciónPublished 29/06/2012· Registered 20/06/2012· I/A 14
  5. ReeleccionesPublished 26/03/2012· Registered 09/03/2012· I/A 13
  6. NombramientosPublished 26/03/2012· Registered 09/03/2012· I/A 12
  7. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 11
  8. RevocacionesPublished 18/03/2009· Registered 06/03/2009· I/A 10

Changes

  1. 29/06/2012Disolución
  2. 29/06/2012Extinción

Timeline (BORME)

  1. 29/06/2012#1792342
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MAJORICA HOLDING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANDT YANN RENE JACQUES. Socio único: DRASAN LIMITED. Revocaciones. Apo.Man.Soli: PEROMBELOM ARNAUD DESIRE GERARD. Apo.Sol.: PEROMBELON ARNAUD DESIRE GERARD. Apoderado: PEROMB…
  2. 26/03/2012#1655301
    Reelecciones
    MAJORICA HOLDING SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SANDT YANN RENE JACQUES. Datos registrales. T 2347 , F 88, S 8, H PM 62173, I/A 13 ( 9.03.12).
  3. 26/03/2012#1655300
    Nombramientos
    MAJORICA HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERRACLARA CATALA GONZALO. Datos registrales. T 2347 , F 88, S 8, H PM 62173, I/A 12 ( 9.03.12).
  4. 18/03/2009#124626
    Nombramientos
    MAJORICA HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PEROMBELOM ARNAUD DESIRE GERARD. Datos registrales. T 2347 , F 88, S 8, H PM 62173, I/A 11 ( 6.03.09).
  5. 18/03/2009#124625
    MAJORICA HOLDING SL(R.M. PALMA DE MALLORCA). Modificación de poderes. Apo.Man.Soli: PEROMBELOM ARNAUD DESIRE GERARD. Datos registrales. T 2347 , F 86, S 8, H PM 62173, I/A Nota ( 6.03.09).
  6. 18/03/2009#124624
    Revocaciones
    MAJORICA HOLDING SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: RIVAS CORTES PABLO. Apo.Man.Soli: PUIG MARTIN CARLES;RIVAS CORTES PABLO;PUIG MARTIN CARLES. Apo.Sol.: PUIG MARTIN CARLES. Datos registrales. T 2347 , F 88, S 8, H PM 62173, I/A 10 …

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

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