BORME filing · 10 July 2023
BARANOA DIRECTORSHIP SL
- Ceses/Dimisiones
- Nombramientos
- Cambio de domicilio social
- Disolución
- Extinción
Commercial Registry of Madrid · Sheet M631559 · Entry I/A 10 (3 July 2023)
Appointments
- DIRECTORSHIP CIBELES SLLiquidador
- GOMEZ FRUCTUOSO FRANCISCORepresentan
Resignations / removals
- THEATRE DIRECTORSHIP SERVICES ALPHA SARLConsejero
- THEATRE DIRECTORSHIP SERVICES BETA SARLConsejero
- THEATRE DIRECTORSHIP SERVICES GAMA SARLConsejero
- THEATRE DIRECTORSHIP SERVICES BETA SARLPresidente
- THEATRE DIRECTORSHIP SERVICES GAMA SARLSecretario
- DE JAIME GUIJARRO FRANCISCO JAVIERRepresentan
- ARBIDE ESTENSORO JUANRepresentan
- COSTI RUIZ PABLO JULIANRepresentan
- ARBIDE ESTENSORO JUANRepresentan
Registered data
- Registered office
- AVDA DOCTOR ARCE 14 (MADRID)
- Dissolution
- Yes
- Extinction
- Yes
Published text
BARANOA DIRECTORSHIP SL. Ceses/Dimisiones. Consejero: THEATRE DIRECTORSHIP SERVICES ALPHA SARL;THEATRE DIRECTORSHIP SERVICES BETA SARL;THEATRE DIRECTORSHIP SERVICES GAMA SARL. Presidente: THEATRE DIRECTORSHIP SERVICES BETA SARL. Secretario: THEATRE DIRECTORSHIP SERVICES GAMA SARL. Representan: DE JAIME GUIJARRO FRANCISCO JAVIER;ARBIDE ESTENSORO JUAN;COSTI RUIZ PABLO JULIAN;ARBIDE ESTENSORO JUAN. Nombramientos. Liquidador: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Cambio de domicilio social. AVDA DOCTOR ARCE 14 (MADRID). Disolución. Voluntaria. Extinción. Datos registrales. T 35556 , F 49, S 8, H M 631559, I/A 10 ( 3.07.23).
Official source
Boletín Oficial del Registro Mercantil · BORME-A-2023-129-28 · ref. 310506
Other filings by this company
- 4 October 2019Ceses/Dimisiones, Nombramientos
- 26 December 2017Ceses/Dimisiones, Nombramientos
- 6 June 2017Revocaciones, Nombramientos
- 14 March 2017Ampliación de capital
- 2 March 2017Nombramientos
- 2 March 2017Ceses/Dimisiones, Nombramientos
- 28 February 2017Nombramientos
- 15 February 2017Declaración de unipersonalidad
- 23 November 2016Constitución, Nombramientos