CONECA SA

Hoja GC23191· NIF A80422132

Struck off · 22/01/2013Las Palmas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONECA SA

NIF
Hoja registral
IRUS1000398760379
Legal formSociedad Anónima (SA)
Register referenceTomo 1480 · Folio 47 · Hoja GC23191
StatusLiquidada

Activity

CONECA SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 15 April 2011 to 22 January 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

33 nodes Person Company
CONECA SALasso Ramos Juan CarlosLasso Ramos Juan Car…PUERTO DE MOGAN SOCIEDAD ANONIMAPUERTO DE MOGAN SOCI…REPRESENTACIONES INDUSTRIALES CANARIAS SOCIEDAD LIMITADAREPRESENTACIONES IND…HOTELES TURISTICOS ISLA COLOMBINA SLHOTELES TURISTICOS I…HOMASI SAHOMASI SACORPORACION INTERINSULAR HISPANA SACORPORACION INTERINS…EXPLOTACIONES HOTELERAS LUMM, SOCIEDAD ANONIMAEXPLOTACIONES HOTELE…GRUPO MARTINON GRUMASA SLGRUPO MARTINON GRUMA…INGENIERIA DE PROYECTOS MAREN, SLINGENIERIA DE PROYEC…DESARROLLO Y GESTION COMERCIAL LOS GERANIOS SLDESARROLLO Y GESTION…PLAYA BAVARO INVESTMENTS SOCIEDAD LIMITADAPLAYA BAVARO INVESTM…INTERCASA EXPORT, SOCIEDAD LIMITADAINTERCASA EXPORT, SO…PUERTO DEPORTIVO RUBICON SOCIEDAD ANONIMAPUERTO DEPORTIVO RUB…HORINSA PUERTOS DEPORTIVOS SOCIEDAD LIMITADAHORINSA PUERTOS DEPO…HORMIGONES INSULARES SOCIEDAD LIMITADAHORMIGONES INSULARES…LASSO Y OJEDA SOCIEDAD LIMITADALASSO Y OJEDA SOCIED…CONSULTING DE FRANQUICIAS SLCONSULTING DE FRANQU…ESQUEMA PATRIMONIAL SAESQUEMA PATRIMONIAL …INNOVACION Y DESARROLLO EMPRESARIAL BUSINESS ANGEL SLINNOVACION Y DESARRO…SOTOCARIBE SLSOTOCARIBE SLPROMOTORA TURISTICA CABO VERDE, SOCIEDAD ANONIMAPROMOTORA TURISTICA …PLAYA BAVARO INVESTMENTS SOCIEDAD LIMITADAPLAYA BAVARO INVESTM…DESARROLLO Y GESTION COMERCIAL LOS GERANIOS SLDESARROLLO Y GESTION…FISSER INVERSIONES 2007 SLFISSER INVERSIONES 2…INGENIERIA DE PROYECTOS MAREN, SLINGENIERIA DE PROYEC…DESARROLLO ORGANIZACIONAL EUROPEO, S.LDESARROLLO ORGANIZAC…GOLDEN CARIBBEAN, SOCIEDAD LIMITADAGOLDEN CARIBBEAN, SO…ADQUISICIONES E INVERSIONES EUROPEAS, SOCIEDAD LIMITADAADQUISICIONES E INVE…OPALO KAPITAL SLOPALO KAPITAL SLGLOBAL EQUITY HOLDINGS SLGLOBAL EQUITY HOLDIN…ISTMO EQUITY HOLDINGS SLISTMO EQUITY HOLDING…BAYFRONT INVESTMENTS SLBAYFRONT INVESTMENTS…

Registered actos

  1. DisoluciónPublished 22/01/2013· Registered 14/01/2013· I/A 21
  2. ExtinciónPublished 22/01/2013· Registered 14/01/2013· I/A 21
  3. NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 20
  4. RevocacionesPublished 10/05/2011· Registered 26/04/2011· I/A 19
  5. RevocacionesPublished 15/04/2011· Registered 04/04/2011· I/A 18

Changes

  1. 22/01/2013Disolución
  2. 22/01/2013Extinción

Timeline (BORME)

  1. 22/01/2013#2083677
    DisoluciónExtinción
    CONECA SA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1480 , F 47, S 8, H GC 23191, I/A 21 (14.01.13).
  2. 15/03/2012#1642913
    Nombramientos
    CONECA SA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: MARTINON GARCIA ALICIA;MARTINON GARCIA ENRIQUE. Datos registrales. T 1480 , F 45, S 8, H GC 23191, I/A 20 ( 6.03.12).
  3. 10/05/2011#1204085
    Revocaciones
    CONECA SA(R.M. LAS PALMAS). Revocaciones. Apoderado: MARTINON GARCIA ENRIQUE. Apo.Sol.: MERCADAL VILARET GABRIEL;MARTINON GARCIA ALICIA. Datos registrales. T 1480 , F 45, S 8, H GC 23191, I/A 19 (26.04.11).
  4. 15/04/2011#1175483
    Revocaciones
    CONECA SA(R.M. LAS PALMAS). Revocaciones. Apoderado: DE LA CAMARA JUAREZ ANTONIO;DE LA CAMARA JUAREZ ANTONIO;DE LA CAMARA JUAREZ ANTONIO. Datos registrales. T 1480 , F 45, S 8, H GC 23191, I/A 18 ( 4.04.11).

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 addressLas Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province