RIO AZOR PLAYA SL

Hoja SC46462· NIF B70349410

Struck off · 17/11/2016A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
28/01/2013

Legal information

Legal information for RIO AZOR PLAYA SL

NIF
Hoja registral
IRUS1000412501337
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date28/01/2013
Register referenceTomo 183 · Folio 41 · Hoja SC46462
StatusLiquidada

Activity

RIO AZOR PLAYA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 28 January 2013. The Spanish commercial register has published 11 filings for this company, from 28 January 2013 to 17 November 2016, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Constituyen su objeto social y, por tanto, sus actividades económicas principales: a.- Explotación de todo tipo de Instalaciones Turísticas y Hoteleras. b.- Actividades de Hosteleria y Restauración. c.- Transporte de mercancías por carretera.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • OLMARVEN SL100 %

    Legal entity · since 28/01/2013 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

OLMARVEN SL100 %Vigente

Legal entity · since 28/01/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2016· Registered 09/11/2016· I/A 4
  2. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 4
  3. DisoluciónPublished 17/11/2016· Registered 09/11/2016· I/A 4
  4. ExtinciónPublished 17/11/2016· Registered 09/11/2016· I/A 4
  5. Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 3
  6. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 3
  7. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 3
  8. ConstituciónPublished 28/01/2013· Registered 18/01/2013· I/A 1
  9. Declaración de unipersonalidadPublished 28/01/2013· Registered 18/01/2013· I/A 1
  10. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 1

Changes

  1. 17/11/2016Disolución
  2. 17/11/2016Extinción
  3. 28/01/2013Declaración de unipersonalidad

    OLMARVEN SL

  4. 28/01/2013Modificaciones estatutarias

Capital · events

  1. 28/01/2013Constitución
    Initial capital: 5 000,00 €

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)

  1. 17/11/2016#4112832
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RIO AZOR PLAYA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: SANMIGUEL AYASO MANUEL;IGLESIAS VAZQUEZ XOSE-RAMON. Nombramientos. LiqSolid: SANMIGUEL AYASO MANUEL;IGLESIAS VAZQUEZ XOSE-RAMON. Otros conceptos: Cambio del Organo de Adm…
  2. 28/01/2013#2093344
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIO AZOR PLAYA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: VENTURA RODRIGUEZ OLGA MAR. Nombramientos. Adm. Mancom.: SANMIGUEL AYASO MANUEL;IGLESIAS VAZQUEZ XOSE-RAMON. Modificaciones estatutarias. Cambio del Organo de Administració…
  3. 28/01/2013#2093343
    RIO AZOR PLAYA SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 183 , F 41, S 8, H SC 46462, I/A 2 (18.01.13).
  4. 28/01/2013#2093342
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIO AZOR PLAYA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 24.10.12. Objeto social: Constituyen su objeto social y, por tanto, sus actividades económicas principales: a.- Explotación de todo tipo de Instalaciones Turística…

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 2013

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 addressLUGAR INSUELA, PALMEIRA S/N (RIBEIRA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province