COMPLEJO TURISTICO MAR DEL PIRINEO SA
Hoja NA419· NIF A31267578
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 88 290,00 €
Legal information
Legal information for COMPLEJO TURISTICO MAR DEL PIRINEO SA
Directors and representatives
Directors
Former
- Martinez Oroquieta FernandoCeased on 08/11/2013PresidenteConsejero
- Tellechea Armendariz MartinCeased on 15/11/2013LiqMancLiquidador Mancomunado
- Martinez Olazari LauraCeased on 15/11/2013LiqMancLiquidador Mancomunado
- Martinez Oroquieta Luis MariaCeased on 15/11/2013LiqMancLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 6
- NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 6
- DisoluciónPublished 15/11/2013· Registered 08/11/2013· I/A 6
- ExtinciónPublished 15/11/2013· Registered 08/11/2013· I/A 6
- RevocacionesPublished 22/10/2010· Registered 11/10/2010· I/A 00005
- NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 00005
- Reducción de capitalPublished 22/10/2010· Registered 11/10/2010· I/A 00005
- Cambio de domicilio socialPublished 22/10/2010· Registered 11/10/2010· I/A 00005
Capital — events
- 22/10/2010Reducción de capitalResulting capital: 88 290,00 €
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)
- 15/11/2013#2540064Ceses/DimisionesNombramientosDisoluciónExtinción
COMPLEJO TURISTICO MAR DEL PIRINEO SA. Ceses/Dimisiones. LiqManc: TELLECHEA ARMENDARIZ MARTIN;MARTINEZ OLAZARI LAURA;MARTINEZ OROQUIETA LUIS MARIAConsejero: MARTINEZ OROQUIETA FERNANDO;TELLECHEA ARMENDARIZ MARTIN;MARTINEZ OROQUIETA LUIS MARIA. Presid… - 22/10/2010#917871RevocacionesNombramientosReducción de capitalCambio de domicilio social
COMPLEJO TURISTICO MAR DEL PIRINEO SA. Revocaciones. Consejero: MARTINEZ OROQUIETA FERNANDO. Presidente: MARTINEZ OROQUIETA FERNANDO. Cons.Delegad: MARTINEZ OROQUIETA FERNANDO. Consejero: TELLECHEA ARMENDARIZ MARTIN. Secretario: TELLECHEA ARMENDARIZ …
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
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