PLAYAS DE MALLORCA SL

Hoja PM7947· NIF B28095735

Struck off · 17/12/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PLAYAS DE MALLORCA SL

NIF
Hoja registral
IRUS1000401984261
Legal formSociedad Limitada (SL)
Register referenceTomo 2493 · Folio 215 · Hoja PM7947
Former names
PLAYAS DE MALLORCA SA2009-01-27 → 2012-04-23
StatusLiquidada

Activity

PLAYAS DE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 20 filings for this company, from 27 January 2009 to 17 December 2013, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 21
  2. RevocacionesPublished 17/12/2013· Registered 09/12/2013· I/A 21
  3. DisoluciónPublished 17/12/2013· Registered 09/12/2013· I/A 21
  4. ExtinciónPublished 17/12/2013· Registered 09/12/2013· I/A 21
  5. ReeleccionesPublished 23/04/2012· Registered 12/04/2012· I/A 20
  6. Modificaciones estatutariasPublished 23/04/2012· Registered 12/04/2012· I/A 20
  7. Modificaciones estatutariasPublished 20/01/2011· Registered 05/01/2011· I/A 19
  8. Cambio de domicilio socialPublished 20/01/2011· Registered 05/01/2011· I/A 19
  9. NombramientosPublished 23/06/2010· Registered 14/06/2010· I/A 18
  10. NombramientosPublished 23/06/2010· Registered 11/06/2010· I/A 17
  11. NombramientosPublished 23/06/2010· Registered 10/06/2010· I/A 16
  12. Ceses/DimisionesPublished 28/05/2010· Registered 15/05/2010· I/A 15
  13. RevocacionesPublished 28/05/2010· Registered 15/05/2010· I/A 15
  14. NombramientosPublished 28/05/2010· Registered 15/05/2010· I/A 15
  15. Modificaciones estatutariasPublished 28/05/2010· Registered 15/05/2010· I/A 15
  16. NombramientosPublished 01/03/2010· Registered 18/02/2010· I/A 14
  17. NombramientosPublished 27/01/2009· Registered 14/01/2009· I/A 13
  18. Ceses/DimisionesPublished 27/01/2009· Registered 14/01/2009· I/A 12
  19. NombramientosPublished 27/01/2009· Registered 14/01/2009· I/A 12
  20. Modificaciones estatutariasPublished 27/01/2009· Registered 14/01/2009· I/A 12

Changes

  1. 17/12/2013Cambio de denominación social

    PLAYAS DE MALLORCA SA→PLAYAS DE MALLORCA SL

  2. 17/12/2013Disolución
  3. 17/12/2013Extinción
  4. 23/04/2012Modificaciones estatutarias
  5. 20/01/2011Cambio de domicilio social

    AVDA ALBUFERA 4 - PLAYAS DE MURO (MURO)

  6. 20/01/2011Modificaciones estatutarias
  7. 28/05/2010Modificaciones estatutarias
  8. 27/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2013#2588287
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PLAYAS DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE LUNA PERTIÑEZ JOSE. Revocaciones. Apo.Sol.: GILI OLEO MARIA ESPERANZA;GILI OLEO MARIA ESPERANZA;DE LUNA GILI MARIA ESPERANZA;DE LUNA GILI JOSE JUAN. Apoderado: DE LUNA GI…
  2. 23/04/2012#1694410

    Company name: PLAYAS DE MALLORCA SA

    ReeleccionesModificaciones estatutarias
    PLAYAS DE MALLORCA SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: PLAYAS DE MALLORCA SL. Reelecciones. Adm. Unico: DE LUNA PERTIÑEZ JOSE. Modificaciones estatutarias. Modificación y nueva redacción de los Estat…
  3. 20/01/2011#1026166

    Company name: PLAYAS DE MALLORCA SA

    Modificaciones estatutariasCambio de domicilio social
    PLAYAS DE MALLORCA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 35. Retribucion de los administradores.. Cambio de domicilio social. AVDA ALBUFERA 4 - PLAYAS DE MURO (MURO). Datos registrales. T 2423 , F 118, S 8, H PM 7947, I/A …
  4. 23/06/2010#775067

    Company name: PLAYAS DE MALLORCA SA

    Nombramientos
    PLAYAS DE MALLORCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE LUNA GILI MARIA ESPERANZA. Datos registrales. T 2423 , F 117, S 8, H PM 7947, I/A 18 (14.06.10).
  5. 23/06/2010#775066

    Company name: PLAYAS DE MALLORCA SA

    Nombramientos
    PLAYAS DE MALLORCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE LUNA GILI JOSE JUAN. Datos registrales. T 2423 , F 116, S 8, H PM 7947, I/A 17 (11.06.10).
  6. 23/06/2010#775065

    Company name: PLAYAS DE MALLORCA SA

    Nombramientos
    PLAYAS DE MALLORCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE LUNA GILI MIGUEL JUAN. Datos registrales. T 2423 , F 116, S 8, H PM 7947, I/A 16 (10.06.10).
  7. 28/05/2010#738758

    Company name: PLAYAS DE MALLORCA SA

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    PLAYAS DE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE LUNA PERTIÑEZ JOSE;GILI OLEO MARIA ANTONIA. Revocaciones. Apo.Sol.: DE LUNA GILI JUAN ENRIQUE;GILI OLEO MARIA ANTONIA;DE LUNA GILI MIGUEL JUAN;DE LUNA GILI JUAN ENRIQUE.…
  8. 01/03/2010#610885

    Company name: PLAYAS DE MALLORCA SA

    Nombramientos
    PLAYAS DE MALLORCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE LUNA GILI MIGUEL JUAN;DE LUNA GILI JUAN ENRIQUE. Datos registrales. T 2369 , F 223, S 8, H PM 7947, I/A 14 (18.02.10).
  9. 27/01/2009#33448

    Company name: PLAYAS DE MALLORCA SA

    Nombramientos
    PLAYAS DE MALLORCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GILI OLEO MARIA ESPERANZA;DE LUNA GILI JUAN ENRIQUE. Datos registrales. T 1912 , F 71, S 8, H PM 7947, I/A 13 (14.01.09).
  10. 27/01/2009#33447

    Company name: PLAYAS DE MALLORCA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAYAS DE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: DE LUNA PERTIÑEZ JOSE. Consejero: DE LUNA PERTIÑEZ JOSE;GILI OLEO MARIA ESPERANZA. Presidente: GILI OLEO MARIA ESPERANZA. Secretario: GILI OLEO MARIA ANTONIA. Consejero: G…

Official documents

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Nota informativa mercantil (company extract)

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALBUFERA 4 - PLAYAS DE MURO (MURO), Illes 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