CAMELIA BAY SA

Hoja PM28321· NIF A07873862

Struck off · 19/03/2019Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAMELIA BAY SA

NIF
Hoja registral
IRUS1000089681687
Legal formSociedad Anónima (SA)
Register referenceTomo 2709 · Folio 118 · Hoja PM28321
StatusLiquidada

Activity

CAMELIA BAY SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 19 January 2012 to 19 March 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 19/03/2019· Registered 12/03/2019· I/A 7
  2. Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 7
  3. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 7
  4. DisoluciónPublished 19/03/2019· Registered 12/03/2019· I/A 7
  5. ExtinciónPublished 19/03/2019· Registered 12/03/2019· I/A 7
  6. NombramientosPublished 25/05/2017· Registered 15/05/2017· I/A 6
  7. ReeleccionesPublished 25/05/2017· Registered 15/05/2017· I/A 6
  8. Ceses/DimisionesPublished 22/09/2014· Registered 16/09/2014· I/A 5
  9. NombramientosPublished 22/09/2014· Registered 16/09/2014· I/A 5
  10. ReeleccionesPublished 19/01/2012· Registered 09/01/2012· I/A 4

Changes

  1. 19/03/2019Disolución
  2. 19/03/2019Extinción

Timeline (BORME)

  1. 19/03/2019#5312827
    Revocaciones
    CAMELIA BAY SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BLASCO BOSQUED LUIS;MASCARAQUE LOPEZ JOSE. Datos registrales. T 2709 , F 118, S 8, H PM 28321, I/A 7 (12.03.19).
  2. 19/03/2019#5312795
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAMELIA BAY SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MASCARAQUE TELLERIA ANGEL JOSE. Consejero: MASCARAQUE TELLERIA ANGEL JOSE;MASCARAQUE LOPEZ JOSE;GRUPO SCHOLTZ SL;PIÑERA GIL-DELGADO MANUEL. Secretario: MASCARAQUE LOPEZ JOSE. Con.D…
  3. 25/05/2017#4388190
    NombramientosReelecciones
    CAMELIA BAY SA(R.M. PALMA DE MALLORCA). Nombramientos. Presidente: PIÑERA GIL-DELGADO MANUEL. Secretario: MASCARAQUE LOPEZ JOSE. Con.Delegado: GRUPO SCHOLTZ SL. Reelecciones. Consejero: MASCARAQUE TELLERIA ANGEL JOSE;MASCARAQUE LOPEZ JOSE;GRUPO SCHOL…
  4. 22/09/2014#2974675
    Ceses/DimisionesNombramientos
    CAMELIA BAY SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SANZ NIETO CARLOS. Nombramientos. Consejero: MASCARAQUE TELLERIA ANGEL JOSE. Datos registrales. T 1525 , F 194, S 8, H PM 28321, I/A 5 (16.09.14).
  5. 19/01/2012#1542461
    Reelecciones
    CAMELIA BAY SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: MASCARAQUE LOPEZ JOSE;SANZ NIETO CARLOS;PIÑERA GIL-DELGADO MANUEL;GRUPO SCHOLTZ SL. Presidente: PIÑERA GIL-DELGADO MANUEL. Secretario: MASCARAQUE LOPEZ JOSE. Con.Delegado: GRUPO SCHOLTZ…

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 addressCALLE SA CANTERA 17, CALA D'OR., MALLORCA, SANTANYÍ, Illes Balears

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector