MEL POL SA

Hoja PM17946· NIF A07406549

LiquidadaIlles Balears
Legal form :
Sociedad Anónima (SA)
Former name :
VIAJES COSTA DEL ESTE SA

Legal information

Legal information for MEL POL SA

NIF
Hoja registral
IRUS1000401880256
Legal formSociedad Anónima (SA)
Register referenceTomo 3019 · Folio 122 · Hoja PM17946
Former names
VIAJES COSTA DEL ESTE SA2013-10-18 → 2023-08-23
StatusLiquidada

Activity

MEL POL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 18 October 2013 to 23 August 2023, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 23/08/2023· Registered 14/08/2023· I/A 14
  2. ReeleccionesPublished 23/07/2018· Registered 13/07/2018· I/A 13
  3. Ceses/DimisionesPublished 18/10/2013· Registered 14/10/2013· I/A 12
  4. NombramientosPublished 18/10/2013· Registered 14/10/2013· I/A 12
  5. ReeleccionesPublished 18/10/2013· Registered 14/10/2013· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VIAJES COSTA DEL ESTE SA→MEL POL SA

Timeline (BORME)

  1. 23/08/2023#7684743

    Company name: VIAJES COSTA DEL ESTE SA

    Reelecciones
    VIAJES COSTA DEL ESTE SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: LLULL GOMILA GUILLERMO;SUREDA SUREDA TOMAS;GALMES ROSSELLO CATALINA. Presidente: GALMES ROSSELLO CATALINA. Secretario: LLULL GOMILA GUILLERMO. Con.Delegado: GALMES ROSSELLO CA…
  2. 23/07/2018#4976868

    Company name: VIAJES COSTA DEL ESTE SA

    Reelecciones
    VIAJES COSTA DEL ESTE SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: LLULL GOMILA GUILLERMO;SUREDA SUREDA TOMAS;GALMES ROSSELLO CATALINA. Presidente: GALMES ROSSELLO CATALINA. Secretario: LLULL GOMILA GUILLERMO. Con.Delegado: GALMES ROSSELLO CA…
  3. 18/10/2013#2497649

    Company name: VIAJES COSTA DEL ESTE SA

    Ceses/DimisionesNombramientosReelecciones
    VIAJES COSTA DEL ESTE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: GALMES ROSSELLO CATALINA. Secretario: LLULL GOMILA GUILLERMO. Con.Delegado: GALMES ROSSELLO CATALINA. Nombramientos. Presidente: GALMES ROSSELLO CATALINA. Secretario: LLU…

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