MALLORTURISA SL
Hoja PM54089· NIF B57404634
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MALLORTURISA SL
Activity
MALLORTURISA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 31 August 2009 to 20 September 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Escober Gomez Sandra EsmeraldaCeased on 08/09/2011PresidenteConsejero
- Blay Escober AlejandroCeased on 08/09/2011Consejero
- Blay Escober Jose MariaCeased on 08/09/2011Consejero
- COMERTURISTIC SACeased on 08/09/2011Socio único
- Blay Marti Jose MariaCeased on 08/09/2011Liquidador
Directors network map
Cap table · shareholdings
- COMERTURISTIC SA100 %
Legal entity · since 20/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COMERTURISTIC SA100 %
Legal entity · since 20/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/09/2011· Registered 08/09/2011· I/A 3
- NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 3
- DisoluciónPublished 20/09/2011· Registered 08/09/2011· I/A 3
- ExtinciónPublished 20/09/2011· Registered 08/09/2011· I/A 3
- Ceses/DimisionesPublished 31/08/2009· Registered 20/08/2009· I/A 2
- NombramientosPublished 31/08/2009· Registered 20/08/2009· I/A 2
- Modificaciones estatutariasPublished 31/08/2009· Registered 20/08/2009· I/A 2
Changes
- 20/09/2011Disolución
- 20/09/2011Extinción
- 31/08/2009Modificaciones estatutarias
Timeline (BORME)
- 20/09/2011#1380787Ceses/DimisionesNombramientosDisoluciónExtinción
MALLORTURISA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BLAY MARTI JOSE MARIA. Cons.Del.Sol: ESCOBER GOMEZ SANDRA ESMERALDA. Presidente: ESCOBER GOMEZ SANDRA ESMERALDA. Consejero: ESCOBER GOMEZ SANDRA ESMERALDA;BLAY MARTI JOSE MARIA. C… - 11/09/2009#381057
MALLORTURISA SL(R.M. PALMA DE MALLORCA). Fe de erratas: Error en cuanto al nombramiento del secretario del Consejo, que debe ser DON JOSE MARIA BLAY ESCOBER. Datos registrales. T 2198 , F 121, S 8, H PM 54089, I/A 2 (20.08.09).
- 31/08/2009#366364Ceses/DimisionesNombramientosModificaciones estatutarias
MALLORTURISA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BLAY MARTI JOSE MARIA;ESCOBER GOMEZ SANDRA ESMERALDA. Nombramientos. Consejero: ESCOBER GOMEZ SANDRA ESMERALDA;BLAY MARTI JOSE MARIA;BLAY ESCOBER JOSE MARIA;BLAY ESCOBER ALEJANDR…
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.