PANORAMA HOLIDAYS, SOCIEDAD LIMITADA

Hoja IB7005· NIF B17007220

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Hayes Adrianne

Legal information

Legal information for PANORAMA HOLIDAYS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184568160
Legal formSociedad Limitada (SL)
Register referenceTomo 154 · Folio 204 · Hoja IB7005
Former names
PANORAMA HOLIDAYS, S.A.2009-10-22 → 2010-08-24
StatusVigente

Activity

PANORAMA HOLIDAYS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 22 October 2009 to 25 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Hayes Adrianne100 %

    Individual · since 24/08/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Hayes Adrianne100 %

Individual · ultimate beneficial owner · since 24/08/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 6
  2. RevocacionesPublished 25/03/2024· Registered 18/03/2024· I/A 6
  3. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 6
  4. Declaración de unipersonalidadPublished 24/08/2010· Registered 13/08/2010· I/A 5
  5. Ceses/DimisionesPublished 24/08/2010· Registered 13/08/2010· I/A 4
  6. NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 4
  7. Modificaciones estatutariasPublished 24/08/2010· Registered 13/08/2010· I/A 4
  8. Ceses/DimisionesPublished 22/10/2009· Registered 09/10/2009· I/A 3
  9. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 3

Changes

  1. 24/08/2010Cambio de denominación social

    PANORAMA HOLIDAYS, S.A.→PANORAMA HOLIDAYS, SOCIEDAD LIMITADA

  2. 24/08/2010Declaración de unipersonalidad

    HAYES ADRIANNE

  3. 24/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2024#8002560
    Ceses/DimisionesRevocacionesNombramientos
    PANORAMA HOLIDAYS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: HAYES AUDREY;HAYES ADRIANNE. Revocaciones. Apo.Sol.: HAYES ADRIAN;HAYES PETER;CAUTE CINTHIA. Apoderado: FERRAN FONT JUAN;HAYES AUDREY;HAYES BLYTH BONNIE ELIZABETH. Nom…
  2. 24/08/2010#854152
    Declaración de unipersonalidad
    PANORAMA HOLIDAYS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HAYES ADRIANNE. Datos registrales. T 154, L 154, F 204, S 8, H IB 7005, I/A 5 (13.08.10).
  3. 24/08/2010#854151

    Company name: PANORAMA HOLIDAYS, S.A.

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANORAMA HOLIDAYS, S.A.(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: PANORAMA HOLIDAYS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HAYES AUDREY;HAYES ADRIANNE. Nombramientos. Adm. Solid.: HAYES AUDREY;HAYES ADRIANN…
  4. 22/10/2009#429759

    Company name: PANORAMA HOLIDAYS, S.A.

    Ceses/DimisionesNombramientos
    PANORAMA HOLIDAYS, S.A.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: HAYES ADRIANNE;HAYES AUDREY. Nombramientos. Adm. Solid.: HAYES AUDREY;HAYES ADRIANNE. Datos registrales. T 154, L 154, F 203, S 8, H IB 7005, I/A 3 ( 9.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAYA ES CANAR S/N, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector