VIAJES IMPERIAL SL

Hoja PM26201· NIF B07024110

Struck off · 19/12/2018Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VIAJES IMPERIAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1455 · Folio 223 · Hoja PM26201
StatusBaja

Activity

VIAJES IMPERIAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 19 December 2018, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/12/2018· Registered 10/12/2018· I/A 26
  2. RevocacionesPublished 19/12/2018· Registered 10/12/2018· I/A 26
  3. ExtinciónPublished 19/12/2018· Registered 10/12/2018· I/A 26
  4. Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 15
  5. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 15
  6. Modificaciones estatutariasPublished 19/01/2017· Registered 11/01/2017· I/A 15
  7. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 14
  8. Ceses/DimisionesPublished 30/03/2009· Registered 18/03/2009· I/A 13
  9. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 13

Changes

  1. 19/12/2018Extinción
  2. 19/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2018#5180183
    Ceses/DimisionesRevocacionesExtinción
    VIAJES IMPERIAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMENGUAL PALOU JORGE. Revocaciones. Apoderado: ESTARELLAS CABOT GREGORIO. Situación concursal. Procedimiento concursal 178/2018. FIRME: Si, Fecha de resolución 16/04/2018. Auto…
  2. 19/01/2017#4198935
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES IMPERIAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMENGUAL DOLS ANTONIA. Nombramientos. Adm. Unico: AMENGUAL PALOU JORGE. Modificaciones estatutarias. Artículo 22º, retribución administradores. Datos registrales. T 1455 , F 22…
  3. 30/03/2009#143070
    Nombramientos
    VIAJES IMPERIAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESTARELLAS CABOT GREGORIO. Datos registrales. T 1455 , F 223, S 8, H PM 26201, I/A 14 (18.03.09).
  4. 30/03/2009#143069
    Ceses/DimisionesNombramientos
    VIAJES IMPERIAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ESTARELLAS CABOT GREGORIO. Nombramientos. Adm. Unico: AMENGUAL DOLS ANTONIA. Datos registrales. T 1455 , F 222, S 8, H PM 26201, I/A 13 (18.03.09).

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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Declaración de concurso13/10/2018
    ⚖️ Juzgado de lo Mercantil n.º 1 de Palma de MallorcaProc. 178/2018

    Don Juan Enrique Tévar Fernández, Letrado de la Administración de Justicia del Juzgado de lo Mercantil n.º 1 de Palma de Mallorca, por el presente, Hago saber: Que en los Autos seguidos en este Juzgado con el n.º 178/2018 (NIG 07040 47 1 2018 0000344) se ha dictado a instancia de Viajes Imperial, S.L., en fecha 16 de abril de 2018, Auto de declaración de concurso del deudor Viajes Imperial, S.L., cuyo centro de intereses principales lo tiene en calle 31 de diciembre n.º 9, 1.º, Palma de Mallorca, y con CIF B-07024110, y simultáneamente concluirlo por insuficiencia de masa conforme el artículo 176 bis 4 de la Ley Concursal. Palma de Mallorca, 25 de septiembre de 2018.- El Letrado de la Administración de Justicia.

    BOE-B-2018-48739 ↗
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