ALTOS DEL RODEO SA
Hoja MA9269· NIF A29043700
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ALTOS DEL RODEO SA
Activity
ALTOS DEL RODEO SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 18 November 2009, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Pascual Gomez-Cuetara Francisco De BorjaCeased on 06/11/2009Administrador Único
- Gago Areces ManuelCeased on 22/01/2009Consejero
- Colomina Perez Del Rio JavierCeased on 22/01/2009Consejero
- Oñate Fernandez RicardoCeased on 22/01/2009Consejero
- Martos Ortiz FernandoCeased on 22/01/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2009· Registered 06/11/2009· I/A 30
- RevocacionesPublished 18/11/2009· Registered 06/11/2009· I/A 30
- DisoluciónPublished 18/11/2009· Registered 06/11/2009· I/A 30
- ExtinciónPublished 18/11/2009· Registered 06/11/2009· I/A 30
- RevocacionesPublished 10/06/2009· Registered 26/05/2009· I/A 29
- NombramientosPublished 10/06/2009· Registered 26/05/2009· I/A 29
- Ceses/DimisionesPublished 04/02/2009· Registered 22/01/2009· I/A 28
- NombramientosPublished 04/02/2009· Registered 22/01/2009· I/A 28
- Modificaciones estatutariasPublished 04/02/2009· Registered 22/01/2009· I/A 28
Changes
- 18/11/2009Disolución
- 18/11/2009Extinción
- 04/02/2009Modificaciones estatutarias
Timeline (BORME)
- 18/11/2009#471969Ceses/DimisionesRevocacionesDisoluciónExtinción
ALTOS DEL RODEO SA. Ceses/Dimisiones. Adm. Unico: PASCUAL GOMEZ-CUETARA FRANCISCO DE BORJA. Auditor: C&O CONSULTORES Y AUDITORES SL;C&O CONSULTORES Y AUDITORES SL;C&O CONSULTORES Y AUDITORES SL. Revocaciones. Apoderado: PASCUAL GOMEZ CUETARA TOMAS FL… - 10/06/2009#253209RevocacionesNombramientos
ALTOS DEL RODEO SA. Revocaciones. Apoderado: MARTOS ORTIZ FERNANDO;OÑATE FERNANDEZ RICARDO;COLOMINA PEREZ DEL RIO JAVIER;SERRANO PEREZ MARISOL;ALVAREZ MORA FRANCISCO JAVIER. Nombramientos. Apoderado: MOYA-ANGELER CABRERA JOAQUIN;COLOMINA PEREZ DEL RI… - 04/02/2009#52708Ceses/DimisionesNombramientosModificaciones estatutarias
ALTOS DEL RODEO SA. Ceses/Dimisiones. Consejero: COLOMINA PEREZ DEL RIO JAVIER. Presidente: COLOMINA PEREZ DEL RIO JAVIER. Consejero: OÑATE FERNANDEZ RICARDO. Secretario: OÑATE FERNANDEZ RICARDO. Consejero: MARTOS ORTIZ FERNANDO;GAGO ARECES MANUEL. N…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.