THIRD PROJECT 2012 SL

Hoja PM70725· NIF B57782682

Struck off · 14/06/2023Illes Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2012

Legal information

Legal information for THIRD PROJECT 2012 SL

NIF
Hoja registral
IRUS1000096682783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2012
Register referenceTomo 2701 · Folio 215 · Hoja PM70725
StatusLiquidada

Activity

THIRD PROJECT 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 December 2012. The Spanish commercial register has published 14 filings for this company, from 26 December 2012 to 14 June 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

a) La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración, gestión y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento o recreo,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
THIRD PROJECT 2012 SLHoddinott Mark MauriceHoddinott Mark Mauri…TERTIAN XXI SLTERTIAN XXI SLADVANCED INVERSIONES 2014 SLADVANCED INVERSIONES…WILLET RESERVATIONS SLWILLET RESERVATIONS …MAHONUPE SLMAHONUPE SLSIURANIA INTEGRAL SLSIURANIA INTEGRAL SLBINIBAIX PLAN SLBINIBAIX PLAN SLVICTORIA HOTELS & RESORTS SOCIEDAD LIMITADAVICTORIA HOTELS & RE…

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
THIRD PROJECT 2012 SLMELIA HOTELS INTERNATIONAL SAMELIA HOTELS INTERNA…MELCOM JOINT VENTURE SLMELCOM JOINT VENTURE…FOURTH PROJECT 2012 SLFOURTH PROJECT 2012 …MUGOLU SLMUGOLU SLINTERSTHOSCALOJA SAINTERSTHOSCALOJA SACANSILIUS SLCANSILIUS SLCALIMAREST SLCALIMAREST SLFIRST PROJECT SLFIRST PROJECT SLNAOLINCO AVIATION SLNAOLINCO AVIATION SLMELIA EUROPE & MIDDLE EAST SLMELIA EUROPE & MIDDL…ADRIMELCO INVERSIONES SLADRIMELCO INVERSIONE…GONPONS FORMACION SLGONPONS FORMACION SLEXPAMIHSO SPAIN SAEXPAMIHSO SPAIN SAIMPULSE HOTEL DEVELOPMENT SLIMPULSE HOTEL DEVELO…SOL GROUP EXHOL SLSOL GROUP EXHOL SLSOICI NEFSOL SLSOICI NEFSOL SLHOTELPOINT SLHOTELPOINT SLPRODIGIOS INTERACTIVOS SAPRODIGIOS INTERACTIV…PETUROLISO SLPETUROLISO SLVICTORIA HOTELS & RESORTS SOCIEDAD LIMITADAVICTORIA HOTELS & RE…RENE EGLI, SOCIEDAD LIMITADARENE EGLI, SOCIEDAD …COLON VERONA SACOLON VERONA SAYAGODA INVERSIONES SLYAGODA INVERSIONES SL

Beneficial owner (UBO)

MELIA HOTELS INTERNATIONAL SA100 %

Legal entity · since 26/12/2012

Beneficial owner network map

24 nodes Person Company
THIRD PROJECT 2012 SLMELIA HOTELS INTERNATIONAL SAMELIA HOTELS INTERNA…MELCOM JOINT VENTURE SLMELCOM JOINT VENTURE…FOURTH PROJECT 2012 SLFOURTH PROJECT 2012 …MUGOLU SLMUGOLU SLINTERSTHOSCALOJA SAINTERSTHOSCALOJA SACANSILIUS SLCANSILIUS SLCALIMAREST SLCALIMAREST SLFIRST PROJECT SLFIRST PROJECT SLNAOLINCO AVIATION SLNAOLINCO AVIATION SLMELIA EUROPE & MIDDLE EAST SLMELIA EUROPE & MIDDL…ADRIMELCO INVERSIONES SLADRIMELCO INVERSIONE…GONPONS FORMACION SLGONPONS FORMACION SLEXPAMIHSO SPAIN SAEXPAMIHSO SPAIN SAIMPULSE HOTEL DEVELOPMENT SLIMPULSE HOTEL DEVELO…SOL GROUP EXHOL SLSOL GROUP EXHOL SLSOICI NEFSOL SLSOICI NEFSOL SLHOTELPOINT SLHOTELPOINT SLPRODIGIOS INTERACTIVOS SAPRODIGIOS INTERACTIV…PETUROLISO SLPETUROLISO SLVICTORIA HOTELS & RESORTS SOCIEDAD LIMITADAVICTORIA HOTELS & RE…RENE EGLI, SOCIEDAD LIMITADARENE EGLI, SOCIEDAD …COLON VERONA SACOLON VERONA SAYAGODA INVERSIONES SLYAGODA INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 14/06/2023· Registered 08/06/2023· I/A 6
  2. RevocacionesPublished 14/06/2023· Registered 08/06/2023· I/A 6
  3. NombramientosPublished 14/06/2023· Registered 08/06/2023· I/A 6
  4. DisoluciónPublished 14/06/2023· Registered 08/06/2023· I/A 6
  5. ExtinciónPublished 14/06/2023· Registered 08/06/2023· I/A 6
  6. RevocacionesPublished 30/10/2019· Registered 21/10/2019· I/A 5
  7. NombramientosPublished 30/10/2019· Registered 21/10/2019· I/A 5
  8. RevocacionesPublished 03/04/2017· Registered 24/03/2017· I/A 4
  9. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 4
  10. NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 3
  11. NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 2
  12. ConstituciónPublished 26/12/2012· Registered 18/12/2012· I/A 1
  13. Declaración de unipersonalidadPublished 26/12/2012· Registered 18/12/2012· I/A 1
  14. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 1

Changes

  1. 14/06/2023Disolución
  2. 14/06/2023Extinción
  3. 26/12/2012Declaración de unipersonalidad

    MELIA HOTELS INTERNATIONAL SA

Capital · events

  1. 26/12/2012Constitución
    Initial capital: 3 000,00 €

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. 14/06/2023#7578321
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    THIRD PROJECT 2012 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: HODDINOTT MARK MAURICE. Adm. Unico: HODDINOTT MARK MAURICE. Revocaciones. Apo.Manc.: MOLINA DE LA MORENA ALFONSO;RAMIS PLANAS ANTONI…
  2. 30/10/2019#5637461
    RevocacionesNombramientos
    THIRD PROJECT 2012 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BERMUDEZ ARA MIGUEL;DOLS COMPANY PILAR;GONZALEZ SANTOLAYA LUIS CARLOS;RAMIS ARROM CATALINA;VERA SANCHEZ ANTONIO JOSE;DE LA HERA SALVADOR JUAN;TAPIA MORENO RAQUEL. Nombramientos. …
  3. 03/04/2017#4319156
    RevocacionesNombramientos
    THIRD PROJECT 2012 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: SERVERA ANDREU ONOFRE;RAMIS ARROM CATALINA;RAMIS PLANAS ANTONI;BERMUDEZ ARA MIGUEL;HODDINOTT MARK MAURICE;DOLS COMPANY MARIA DEL PILAR;GONZALEZ SANTOLAYA LUIS CARLOS;VERA SANCHEZ…
  4. 19/06/2013#2330770
    Nombramientos
    THIRD PROJECT 2012 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: SERVERA ANDREU ONOFRE;RAMIS ARROM CATALINA;RAMIS PLANAS ANTONI;BERMUDEZ ARA MIGUEL;HODDINOTT MARK MAURICE;DOLS COMPANY MARIA DEL PILAR;GONZALEZ SANTOLAYA LUIS CARLOS;VERA SANCHE…
  5. 04/04/2013#2207878
    Nombramientos
    THIRD PROJECT 2012 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MOLINA DE LA MORENA ALFONSO;RAMIS PLANAS ANTONIO;RAMIS ARROM CATALINA;HODDINOTT MARK MAURICE;VERA SANCHEZ ANTONIO JOSE;BAOS MARTIN ESTEFANO;DESCROIX CHRISTOPHE;DOLS COMPANY PILA…
  6. 26/12/2012#2052491
    ConstituciónDeclaración de unipersonalidadNombramientos
    THIRD PROJECT 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.11.12. Objeto social: a) La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración, gestión y cesión por cualquier título de…

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 2012

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/ GREMIO BOTERS 24 - POLIGONO SON CASTELLO (PALMA DE MALLORCA), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector