• Company «Impulse Hotel Development SL»

  • Last update: Nov. 25, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B16607475
Status Inactive since 10 months, 2 weeks ago
Province Illes Balears
Incorporation date Feb. 14, 2019 (3 years, 7 months ago)
Address C/ Gremi Boters 24 (Palma De Mallorca)
Corporate purpose (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta, propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales; (ii) la organización de los.
Share capital 18,500.0 euros
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Vicente Espina Begoña 21/10/2019 25/11/2021
Apo.Manc. Vera Sanchez Antonio Jose 21/10/2019 25/11/2021
Apo.Manc. Souto Fernandez Lidia 21/10/2019 25/11/2021
Apo.Manc. Ramis Arrom Catalina 21/10/2019 25/11/2021
Consejero Pardo Garcia Juan Ignacio 14/02/2019 25/11/2021
Presidente Escarrer Jaume Gabriel 14/02/2019 25/11/2021
Consejero Escarrer Jaume Gabriel 14/02/2019 25/11/2021
Secretario Dols Company Pilar 14/02/2019 25/11/2021
Consejero Dols Company Pilar 14/02/2019 25/11/2021
Apo.Manc. Dols Company Pilar 21/10/2019 25/11/2021
Apo.Manc. De La Hera Salvador Juan 21/10/2019 25/11/2021
Apo.Manc. Bermudez Ara Miguel 21/10/2019 25/11/2021

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Impulse Hotel Development SL.

25

Nov 2021

Extinción


On 25/11/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 525227 of 2021
Registry data: T 2800 , F 5, S 8, H PM 86001, I/A 3

25

Nov 2021

Disolución


On 25/11/2021 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 525227 of 2021
Registry data: T 2800 , F 5, S 8, H PM 86001, I/A 3

25

Nov 2021

Revocaciones


On 25/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vicente Espina Begoña
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Souto Fernandez Lidia
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Dols Company Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 525227 of 2021
Registry data: T 2800 , F 5, S 8, H PM 86001, I/A 3

25

Nov 2021

Ceses/Dimisiones


On 25/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pardo Garcia Juan Ignacio
Presidente Escarrer Jaume Gabriel
Consejero Dols Company Pilar

Announcement 525227 of 2021
Registry data: T 2800 , F 5, S 8, H PM 86001, I/A 3

25

Nov 2021

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 525227 of 2021
Registry data: T 2800 , F 5, S 8, H PM 86001, I/A 3

21

Oct 2019

Nombramientos


On 21/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vicente Espina Begoña
Apo.Manc. Vera Sanchez Antonio Jose
Apo.Manc. Souto Fernandez Lidia
Apo.Manc. Ramis Arrom Catalina
Apo.Manc. Dols Company Pilar
Apo.Manc. De La Hera Salvador Juan
Apo.Manc. Bermudez Ara Miguel

Announcement 448416 of 2019
Registry data: T 2800 , F 5, S 8, H PM 86001, I/A 2

14

Feb 2019

Otros conceptos


Traslado internacional del domicilio social de la entidad "IMPULSE HOTEL DEVELOPMENT BV" a Palma de Mallorca, Calle Gremi Boters, número 24, con la denominación de "IMPULSE HOTEL DEVELOPMENT, SL", adaptacion LSC, nueva redacción de los Estatutos, nombramiento consejeros y cargos y otros.


Announcement 84145 of 2019
Registry data: T 2800 , F 3, S 8, H PM 86001, I/A 1

14

Feb 2019

Nombramientos


On 14/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pardo Garcia Juan Ignacio
Presidente Escarrer Jaume Gabriel
Secretario Dols Company Pilar

Announcement 84145 of 2019
Registry data: T 2800 , F 3, S 8, H PM 86001, I/A 1

14

Feb 2019

Declaración de unipersonalidad


On date 14/02/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MELIA HOTELS INTERNATIONAL SA.


Announcement 84145 of 2019
Registry data: T 2800 , F 3, S 8, H PM 86001, I/A 1

14

Feb 2019

Constitución


On date 14/02/2019 the company was incorporated by public deed.

The company was created with an initial share capital of €18,500.0 and started its activity on 19/12/2018.
The registered office at the time of its incorporation was set to C/ GREMI BOTERS 24 (PALMA DE MALLORCA).

The company indicates that its activity is (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta, propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales; (ii) la organización de los..


Announcement 84145 of 2019
Registry data: T 2800 , F 3, S 8, H PM 86001, I/A 1

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