PONTIN MALLORCA SA

Hoja MA24939· NIF A11003746

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Warner Philip Courtenay Thomas, Game Robert William, Keogh Mark William

Legal information

Legal information for PONTIN MALLORCA SA

NIF
Hoja registral
IRUS1000017865777
Legal formSociedad Anónima (SA)
Register referenceTomo 1845 · Folio 125 · Hoja MA24939
StatusVigente

Activity

PONTIN MALLORCA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, from 25 November 2010 to 26 May 2011, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PONTIN MALLORCA SAKeogh Mark WilliamKeogh Mark WilliamGame Robert WilliamGame Robert WilliamWarner Philip Courtenay ThomasWarner Philip Courte…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2011· Registered 12/05/2011· I/A 11
  2. NombramientosPublished 26/05/2011· Registered 12/05/2011· I/A 11
  3. Ceses/DimisionesPublished 25/11/2010· Registered 12/11/2010· I/A 10
  4. NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 10

Timeline (BORME)

  1. 26/05/2011#1230605
    Ceses/DimisionesNombramientos
    PONTIN MALLORCA SA. Ceses/Dimisiones. Consejero: WARNER PHILIP COURTENAY THOMAS;WIGZELL SIMON LABORDA;KEOGH MARK WILLIAM. Presidente: WARNER PHILIP COURTENAY THOMAS. Cons.Del.Man: WARNER PHILIP COURTENAY THOMAS;WIGZELL SIMON LABORDA;KEOGH MARK WILLIA…
  2. 25/11/2010#962557
    Ceses/DimisionesNombramientos
    PONTIN MALLORCA SA. Ceses/Dimisiones. Consejero: COLLINS PETER WILLIAM;STEVENS MICHAEL JOHN;OVENS MARK DOUGLAS. Presidente: OVENS MARK DOUGLAS. Cons.Del.Man: COLLINS PETER WILLIAM;STEVENS MICHAEL JOHN;OVENS MARK DOUGLAS. Nombramientos. Consejero: WAR…

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 addressAlameda de Colón, 26, 3º, 3 izquierda., MÁLAGA
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 — Málaga — are listed together, with their address.

Prospect this province