PUERTO SA COMA SL

Hoja PM53832· NIF B57404451

Struck off · 07/07/2015Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PUERTO SA COMA SL

NIF
Hoja registral
IRUS1000094009754
Legal formSociedad Limitada (SL)
Register referenceTomo 2194 · Folio 118 · Hoja PM53832
StatusLiquidada

Activity

PUERTO SA COMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 17 January 2011 to 7 July 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Romaguera Santandreu Miguel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/07/2015· Registered 25/06/2015· I/A 10
  2. ExtinciónPublished 07/07/2015· Registered 25/06/2015· I/A 10
  3. Ceses/DimisionesPublished 29/06/2012· Registered 20/06/2012· I/A 9
  4. NombramientosPublished 29/06/2012· Registered 20/06/2012· I/A 9
  5. Cambio de domicilio socialPublished 29/06/2012· Registered 20/06/2012· I/A 9
  6. Ceses/DimisionesPublished 10/02/2012· Registered 30/01/2012· I/A 8
  7. NombramientosPublished 10/02/2012· Registered 30/01/2012· I/A 8
  8. Cambio de domicilio socialPublished 10/02/2012· Registered 30/01/2012· I/A 8
  9. RevocacionesPublished 17/01/2011· Registered 31/12/2010· I/A 7
  10. Cambio de domicilio socialPublished 17/01/2011· Registered 31/12/2010· I/A 6

Changes

  1. 07/07/2015Extinción
  2. 29/06/2012Cambio de domicilio social

    C/ CA'N FERRER 7 - BAJOS A

  3. 10/02/2012Cambio de domicilio social

    CMNO VELL DE BUNYOLA 43 - LOCAL 13 (PALMA DE MALLORCA)

  4. 17/01/2011Cambio de domicilio social

    C/ GUILLERMO DIAZ PLAJA 2 - HOTEL PLAY CALA MAYOR (PALMA DE MALLORCA)

Timeline (BORME)

  1. 07/07/2015#3402252
    Ceses/DimisionesExtinción
    PUERTO SA COMA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMAGUERA SANTANDREU MIGUEL. Situación concursal. Procedimiento concursal 778/2014. FIRME: Si, Fecha de resolución 12/12/2014. Auto de d…
  2. 29/06/2012#1792329
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PUERTO SA COMA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ROMAGUERA SANTANDREU MIGUEL. Ceses/Dimisiones. Adm. Unico: ALLIANCE AZ HOTELS AND RESORTS SL. Nombramientos. Adm. Unico: ROMAGUERA SANTANDREU MIGUEL…
  3. 10/02/2012#1585558
    Ceses/DimisionesNombramientosCambio de domicilio social
    PUERTO SA COMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROMAGUERA SANTANDREU MIGUEL. Nombramientos. Adm. Unico: ALLIANCE AZ HOTELS AND RESORTS SL. Cambio de domicilio social. CMNO VELL DE BUNYOLA 43 - LOCAL 13 (PALMA DE MALLORCA). Da…
  4. 17/01/2011#1020614
    Revocaciones
    PUERTO SA COMA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: MORRO CIFRE JUAN ANTONIO;VAZQUEZ MIRO CARLOS ANTONIO. Datos registrales. T 2194 , F 118, S 8, H PM 53832, I/A 7 (31.12.10).
  5. 17/01/2011#1020613
    Cambio de domicilio social
    PUERTO SA COMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GUILLERMO DIAZ PLAJA 2 - HOTEL PLAY CALA MAYOR (PALMA DE MALLORCA). Datos registrales. T 2194 , F 118, S 8, H PM 53832, I/A 6 (31.12.10).

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 addressC/ CA'N FERRER 7 - BAJOS A, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Declaración de concurso22/12/2014
    ⚖️ Juzgado de lo Mercantil n.º 1 de Palma de Mallorca

    D. Enrique Díaz Revorio, Secretario del Juzgado de lo Mercantil n.º 1 de Palma de Mallorca, por el presente Hago saber: Que en los autos seguidos en este Juzgado con el n.º 778/14 y NIG 07040 47 1 2014 0001230 se ha dictado a instancia de PUERTO SA COMA, S.L., en fecha 12 de diciembre de 2014 Auto de declaración de concurso del deudor PUERTO SA COMA, S.L., cuyo centro de intereses principales lo tiene en c/ Ca'n Ferrer, n.º 7, bajos A, Son Ferrer, Calviá, y con CIF B-57404451, y simultáneamente concluirlo por insuficiencia de masa conforme el art. 176 bis 4 de la Ley concursal. Palma, 12 de diciembre de 2014.- El Secretario Judicial.

    BOE-B-2014-44922 ↗
See the full case