TIRANETA SA
Hoja PM24891· NIF A07271463
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TIRANETA SA
Activity
TIRANETA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 9 April 2015 to 28 December 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Former
- Balaguer Llabres AntonioCeased on 28/12/2016Administrador JudicialAdm.Judicial
- Sastre Mayol MiguelCeased on 31/03/2015Administrador Único
- Sastre Torrandell MiguelCeased on 16/12/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2016· Registered 16/12/2016· I/A 6
- NombramientosPublished 28/12/2016· Registered 16/12/2016· I/A 6
- DisoluciónPublished 28/12/2016· Registered 16/12/2016· I/A 6
- ExtinciónPublished 28/12/2016· Registered 16/12/2016· I/A 6
- NombramientosPublished 18/08/2015· Registered 10/08/2015· I/A 5
- Cambio de domicilio socialPublished 18/08/2015· Registered 10/08/2015· I/A 5
- Ceses/DimisionesPublished 09/04/2015· Registered 31/03/2015· I/A 4
- NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 4
Changes
- 28/12/2016Disolución
- 28/12/2016Extinción
- 18/08/2015Cambio de domicilio social
C/ CECILIO METELO 113 (POLLENSA)
Timeline (BORME)
- 28/12/2016#4173632Ceses/DimisionesNombramientosDisoluciónExtinción
TIRANETA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SASTRE TORRANDELL MIGUEL. Adm. Unico: SASTRE TORRANDELL MIGUEL. Nombramientos. Liquidador: SASTRE TORRANDELL MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2607 , F 1… - 18/08/2015#3467461NombramientosCambio de domicilio social
TIRANETA SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Adm. Unico: SASTRE TORRANDELL MIGUEL. Nombramientos. Adm. Unico: SASTRE TORRANDELL MIGUEL. Cambio de domicilio social. C/ CECILIO METELO 113 (POLLENSA). Datos registrales.… - 09/04/2015#3273317Ceses/DimisionesNombramientos
TIRANETA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SASTRE MAYOL MIGUEL. Adm.Judicial: BALAGUER LLABRES ANTONIO. Nombramientos. Adm.Judicial: BALAGUER LLABRES ANTONIO. Adm. Unico: SASTRE TORRANDELL MIGUEL. Datos registrales. T 2607 , F…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.