CARAVANAS HOLIDAY SL

Hoja M392826· NIF B84524495

Struck off · 27/12/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARAVANAS HOLIDAY SL

NIF
Hoja registral
IRUS1000276372575
Legal formSociedad Limitada (SL)
LocalityParacuellos de Jarama
Register referenceTomo 42517 · Folio 181 · Hoja M392826
StatusLiquidada

Activity

CARAVANAS HOLIDAY SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). The Spanish commercial register has published 7 filings for this company, from 3 October 2013 to 27 December 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CARAVANAS HOLIDAY SLBarrenengoa Gomez JulioBarrenengoa Gomez Ju…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2021· Registered 20/12/2021· I/A 4
  2. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 4
  3. DisoluciónPublished 27/12/2021· Registered 20/12/2021· I/A 4
  4. ExtinciónPublished 27/12/2021· Registered 20/12/2021· I/A 4
  5. Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 3
  6. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 3
  7. Modificaciones estatutariasPublished 03/10/2013· Registered 25/09/2013· I/A 3

Changes

  1. 27/12/2021Disolución
  2. 27/12/2021Extinción
  3. 03/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2021#6744639
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARAVANAS HOLIDAY SL. Ceses/Dimisiones. Adm. Unico: BARRENENGOA GOMEZ JULIO. Nombramientos. Liquidador: BARRENENGOA GOMEZ JULIO. Disolución. Voluntaria. Extinción. Datos registrales. T 42517 , F 181, S 8, H M 392826, I/A 4 (20.12.21).
  2. 03/10/2013#2475395
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARAVANAS HOLIDAY SL. Ceses/Dimisiones. Adm. Solid.: BARRENENGOA GOMEZ SANTIAGO;BARRENENGOA GOMEZ JULIO. Nombramientos. Adm. Unico: BARRENENGOA GOMEZ JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

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 addressC/ DEL POZO 19 - E, MADRID, PARACUELLOS DE JARAMA
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 — Madrid — are listed together, with their address.

Prospect this province