SMART HOTEL PROMOTIONS SL

Hoja PM66391· NIF B57678559

Struck off · 13/01/2014Illes Balears
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/10/2010

Legal information

Legal information for SMART HOTEL PROMOTIONS SL

NIF
Hoja registral
IRUS1000416467269
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/10/2010
Register referenceTomo 2436 · Folio 191 · Hoja PM66391
StatusLiquidada

Activity

SMART HOTEL PROMOTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 7 October 2010. The Spanish commercial register has published 10 filings for this company, from 7 October 2010 to 13 January 2014, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

La prestación de servicios en el ámbito turístico.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SMART HOTEL PROMOTION…Fischer Herbert EwaldFischer Herbert EwaldSMART CHECK IN SLSMART CHECK IN SL

Beneficial owner (UBO)

Fischer Herbert Ewald100 %

Individual · ultimate beneficial owner · since 13/01/2014

Beneficial owner network map

3 nodes Person Company
SMART HOTEL PROMOTION…Fischer Herbert EwaldFischer Herbert EwaldSMART CHECK IN SLSMART CHECK IN SL

Registered actos

  1. Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 4
  2. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 4
  3. DisoluciónPublished 13/01/2014· Registered 02/01/2014· I/A 4
  4. ExtinciónPublished 13/01/2014· Registered 02/01/2014· I/A 4
  5. Cambio de domicilio socialPublished 18/06/2012· Registered 06/06/2012· I/A 3
  6. Modificaciones estatutariasPublished 14/02/2011· Registered 31/01/2011· I/A 2
  7. Cambio de domicilio socialPublished 14/02/2011· Registered 31/01/2011· I/A 2
  8. ConstituciónPublished 07/10/2010· Registered 28/09/2010· I/A 1
  9. Declaración de unipersonalidadPublished 07/10/2010· Registered 28/09/2010· I/A 1
  10. NombramientosPublished 07/10/2010· Registered 28/09/2010· I/A 1

Changes

  1. 13/01/2014Disolución
  2. 13/01/2014Extinción
  3. 18/06/2012Cambio de domicilio social

    CMNO DE SES PUNTES DE GALDENT -POLIGONO Nº 9, PARC (LLUCMAJOR)

  4. 14/02/2011Cambio de domicilio social

    C/ DE TER 27 1º - POLIGONO SON FUSTER

  5. 14/02/2011Modificaciones estatutarias
  6. 07/10/2010Declaración de unipersonalidad

    FISCHER HERBERT EWALD

Capital · events

  1. 07/10/2010Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/01/2014#10468441
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SMART HOTEL PROMOTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: FISCHER HERBERT EWALD. Adm. Unico: FISCHER HERBERT EWALD. Socio único: FISCHER HERBERT EWALD. Nombramientos. Liquidador: FISCHER HERBERT EWALD. Disolución. Voluntaria. E…
  2. 18/06/2012#1772832
    Cambio de domicilio social
    SMART HOTEL PROMOTIONS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE SES PUNTES DE GALDENT -POLIGONO Nº 9, PARC (LLUCMAJOR). Datos registrales. T 2436 , F 191, S 8, H PM 66391, I/A 3 ( 6.06.12).
  3. 14/02/2011#1069173
    Modificaciones estatutariasCambio de domicilio social
    SMART HOTEL PROMOTIONS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio dedomicilio social, se modifica la redacción del artículo 4º de los Estatutos Sociales.. Cambio de domicilio socia…
  4. 07/10/2010#900189
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART HOTEL PROMOTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.09.10. Objeto social: La prestación de servicios en el ámbito turístico.- Domicilio: C/ SAN MIGUEL 36 5 (PALMA DE MALLORCA). Capital: 3.006,00 Euros. Declarac…

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· Incorporated 2010

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 addressCMNO DE SES PUNTES DE GALDENT -POLIGONO Nº 9, PARC (LLUCMAJOR), Illes Balears
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector