MALLORCA EXCITE SL
Hoja PM60427· NIF B57533077
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MALLORCA EXCITE SL
Activity
MALLORCA EXCITE 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 16 March 2009 to 21 January 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Whittaker Ronald AnthonyCeased on 11/01/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2010· Registered 11/01/2010· I/A 5
- RevocacionesPublished 21/01/2010· Registered 11/01/2010· I/A 5
- NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 5
- DisoluciónPublished 21/01/2010· Registered 11/01/2010· I/A 5
- ExtinciónPublished 21/01/2010· Registered 11/01/2010· I/A 5
- Ceses/DimisionesPublished 09/06/2009· Registered 28/05/2009· I/A 4
- NombramientosPublished 09/06/2009· Registered 28/05/2009· I/A 4
- Modificaciones estatutariasPublished 09/06/2009· Registered 28/05/2009· I/A 4
Changes
- 21/01/2010Disolución
- 21/01/2010Extinción
- 09/06/2009Modificaciones estatutarias
Timeline (BORME)
- 21/01/2010#547608Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MALLORCA EXCITE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: WHITTAKER RONALD ANTHONY. Adm. Solid.: REEVES PHILIP-KEVIN;WHITTAKER RONALD ANTHONY. Revocaciones. Apo.Sol.: BUADES GARCIAS CONSTANZA. Nombramientos. Liquidador: WHITTAKER RONA… - 09/06/2009#250265Ceses/DimisionesNombramientosModificaciones estatutarias
MALLORCA EXCITE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WHITTAKER RONALD ANTHONY. Nombramientos. Adm. Solid.: WHITTAKER RONALD ANTHONY;REEVES PHILIP-KEVIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 16/03/2009#120321
MALLORCA EXCITE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2311 , F 170, S 8, H PM 60427, I/A 3 ( 2.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.