VACATION MANAGEMENT HOLDINGS SL

Hoja MA38206· NIF B92082007

Struck off · 24/04/2013Málaga
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VACATION MANAGEMENT HOLDINGS SL

NIF
Hoja registral
IRUS1000418069376
Legal formSociedad Limitada (SL)
Register referenceTomo 2397 · Folio 162 · Hoja MA38206
StatusLiquidada

Activity

VACATION MANAGEMENT HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 9 filings for this company, from 14 August 2012 to 24 April 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
VACATION MANAGEMENT H…Taveira Pereira Vieira Jorge Nuno AlexandreTaveira Pereira Viei…VACATION MANAGEMENTS VERA BEACH CLUB SLVACATION MANAGEMENTS…PALMERAS 21 CLUB SLPALMERAS 21 CLUB SLVACATION MANAGEMENT OASIS CLUB SLVACATION MANAGEMENT …GRAN ALBATROS SLGRAN ALBATROS SLGOLF PLAZA RESORT SLGOLF PLAZA RESORT SLALBATROS VENTAS SLALBATROS VENTAS SLCENTRO DE OCIO VERA BEACH CLUB SLCENTRO DE OCIO VERA …PALMERAS 21 CLUB SLPALMERAS 21 CLUB SLVACATION MANAGEMENT OASIS CLUB SLVACATION MANAGEMENT …LA PERLA MANAGEMENT SLLA PERLA MANAGEMENT …EXPLOTACION HOTELERA P.A. SLEXPLOTACION HOTELERA…

Cap table · shareholdings

  • LEISURE DIMENSIONS LIMITED100 %

    Legal entity · since 24/04/2013 · socio único (BORME)

Shareholders network map

4 nodes Person Company
VACATION MANAGEMENT H…Leisure Dimensions LimitedLeisure Dimensions L…ECOMAR CONTINENTAL SLECOMAR CONTINENTAL SLEXPLOTACION HOTELERA P.A. SLEXPLOTACION HOTELERA…

Beneficial owner (UBO)

LEISURE DIMENSIONS LIMITED100 %

Legal entity · since 24/04/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
VACATION MANAGEMENT H…Leisure Dimensions LimitedLeisure Dimensions L…ECOMAR CONTINENTAL SLECOMAR CONTINENTAL SLEXPLOTACION HOTELERA P.A. SLEXPLOTACION HOTELERA…

Registered actos

  1. Ceses/DimisionesPublished 24/04/2013· Registered 16/04/2013· I/A 9
  2. NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 9
  3. DisoluciónPublished 24/04/2013· Registered 16/04/2013· I/A 9
  4. ExtinciónPublished 24/04/2013· Registered 16/04/2013· I/A 9
  5. Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 8
  6. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 8
  7. Ceses/DimisionesPublished 14/08/2012· Registered 31/07/2012· I/A 7
  8. NombramientosPublished 14/08/2012· Registered 31/07/2012· I/A 7
  9. Modificaciones estatutariasPublished 14/08/2012· Registered 31/07/2012· I/A 7

Changes

  1. 24/04/2013Disolución
  2. 24/04/2013Extinción
  3. 14/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2013#2244557
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VACATION MANAGEMENT HOLDINGS SL. Ceses/Dimisiones. Socio único: LEISURE DIMENSIONS LIMITED. Adm. Solid.: TAVEIRA VIERA JORGE NUNO ALEXANDRE;MURRAY ISLA GRANT;OAKES CHRISTOPHER JOHN. Nombramientos. Liquidador: TAVEIRA PEREIRA VIEIRA JORGE NUNO ALEXAND…
  2. 25/01/2013#2091328
    Ceses/DimisionesNombramientos
    VACATION MANAGEMENT HOLDINGS SL. Ceses/Dimisiones. Adm. Solid.: TAVEIRA VIERA JORGE NUNO ALEXANDRE;BERTOLO HERVE JOEL. Nombramientos. Adm. Solid.: TAVEIRA VIERA JORGE NUNO ALEXANDRE;MURRAY ISLA GRANT;OAKES CHRISTOPHER JOHN. Datos registrales. T 2397,…
  3. 14/08/2012#1860032
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VACATION MANAGEMENT HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: LEISURE DIMENSIONS LIMITED. Nombramientos. Adm. Solid.: BERTOLO HERVE JOEL;TAVEIRA VIEIRA JORGE NUNO ALEXANDRE. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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 addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province