VACATION CONSULTANTS SL
Hoja PM64844· NIF B57637951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 110,00 €
- Incorporation :
- 25/11/2009
Legal information
Legal information for VACATION CONSULTANTS SL
Activity
VACATION CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 November 2009. The Spanish commercial register has published 7 filings for this company, from 25 November 2009 to 22 November 2011, across 6 distinct types of filing. Its registered share capital is 3 110,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La prestación de servicios de intermediación en la compraventa, arrendamiento, administración, explotación, promoción, urbanización y construcción detodo tipo de bienes inmuebles. Consultoría de marketing.
Directors and representatives
Directors
Former
- Holahan John IanCeased on 10/11/2011Liquidador
Directors network map
Cap table · shareholdings
- Holahan John Ian100 %
Individual · since 22/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Holahan John Ian100 %
Individual · ultimate beneficial owner · since 22/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2011· Registered 10/11/2011· I/A 2
- NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 2
- DisoluciónPublished 22/11/2011· Registered 10/11/2011· I/A 2
- ExtinciónPublished 22/11/2011· Registered 10/11/2011· I/A 2
- ConstituciónPublished 25/11/2009· Registered 17/11/2009· I/A 1
- Declaración de unipersonalidadPublished 25/11/2009· Registered 17/11/2009· I/A 1
- NombramientosPublished 25/11/2009· Registered 17/11/2009· I/A 1
Changes
- 22/11/2011Disolución
- 22/11/2011Extinción
- 25/11/2009Declaración de unipersonalidad
HOLAHAN JOHN IAN
Capital · events
- 25/11/2009ConstituciónInitial capital: 3 110,00 €
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)
- 22/11/2011#1468428Ceses/DimisionesNombramientosDisoluciónExtinción
VACATION CONSULTANTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HOLAHAN JOHN IAN. Adm. Unico: HOLAHAN JOHN IAN. Socio único: HOLAHAN JOHN IAN. Nombramientos. Liquidador: HOLAHAN JOHN IAN. Disolución. Voluntaria. Extinción. Datos regist… - 25/11/2009#481640ConstituciónDeclaración de unipersonalidadNombramientos
VACATION CONSULTANTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.10.09. Objeto social: La prestación de servicios de intermediación en la compraventa, arrendamiento, administración, explotación, promoción, urbanización y con…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.