MARTINEZ HAWKINS SOCIEDAD LIMITADA

Hoja IM6832· NIF B16572679

Struck off · 04/12/2024Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Incorporation :
31/05/2018

Legal information

Legal information for MARTINEZ HAWKINS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221291868
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date31/05/2018
Register referenceTomo 171 · Folio 117 · Hoja IM6832
StatusLiquidada

Activity

MARTINEZ HAWKINS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 31 May 2018. The Spanish commercial register has published 9 filings for this company, from 31 May 2018 to 4 December 2024, across 7 distinct types of filing. Its registered share capital is 140 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La sociedad tiene por objeto: Servicio de hospedaje en hoteles y similares. Tales actividades podrán desarrollarse por la sociedad, ya directamente o en cualquier otra forma admitida en derecho.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
MARTINEZ HAWKINS SOCI…Martinez Diaz AlvaroMartinez Diaz AlvaroMAVERA CAPITAL SLMAVERA CAPITAL SLREPRESENTACIONES DEPORTIVAS DEL PRINCIPADO SLREPRESENTACIONES DEP…ALVIR-LUISE SLALVIR-LUISE SL

Registered actos

  1. Ceses/DimisionesPublished 04/12/2024· Registered 25/11/2024· I/A 5
  2. RevocacionesPublished 04/12/2024· Registered 25/11/2024· I/A 5
  3. NombramientosPublished 04/12/2024· Registered 25/11/2024· I/A 5
  4. DisoluciónPublished 04/12/2024· Registered 25/11/2024· I/A 5
  5. ExtinciónPublished 04/12/2024· Registered 25/11/2024· I/A 5
  6. Ampliación de capitalPublished 24/01/2019· Registered 16/01/2019· I/A 3
  7. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 2
  8. ConstituciónPublished 31/05/2018· Registered 23/05/2018· I/A 1
  9. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 1

Changes

  1. 04/12/2024Disolución
  2. 04/12/2024Extinción

Capital · events

  1. 24/01/2019Ampliación de capital
    Resulting capital: 140 000,00 € (+136 000,00 €)
  2. 31/05/2018Constitución
    Initial capital: 4 000,00 €

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. 04/12/2024#8378332
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MARTINEZ HAWKINS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador: ALVARO MARTINEZ DIAZ. Adm. Unico: ALVARO MARTINEZ DIAZ. Revocaciones. Apoderado: MARIA PILAR DIAZ RIVAS. Nombramientos. Liquidador: ALVARO MARTINEZ DIAZ. Disolución. Volunt…
  2. 24/01/2019#5220531
    Ampliación de capital
    MARTINEZ HAWKINS SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 136.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 171 , F 117, S 8, H IM 6832, I/A 3 (16.01.19).
  3. 31/05/2018#4903130
    Nombramientos
    MARTINEZ HAWKINS SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: DIAZ RIVAS MARIA PILAR. Datos registrales. T 171 , F 116, S 8, H IM 6832, I/A 2 (23.05.18).
  4. 31/05/2018#4903129
    ConstituciónNombramientos
    MARTINEZ HAWKINS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 2.04.18. Objeto social: La sociedad tiene por objeto: Servicio de hospedaje en hoteles y similares. Tales actividades podrán desarrollarse por la sociedad, ya dire…

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· Incorporated 2018

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 addressC/ CARNISSERIA, 47 07760 (CIUTADELLA DE MENORCA), Illes 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.

Prospect this sectorAll companies in this sector