CORRALEJO PARQUE DUNAS SL
Hoja M459737· NIF B78907102
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 669 746,20 €
Legal information
Legal information for CORRALEJO PARQUE DUNAS SL
Activity
CORRALEJO PARQUE DUNAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 December 2011 to 15 June 2015, across 6 distinct types of filing. Its registered share capital is 669 746,20 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- ISLAS CANARIAS SACeased on 02/06/2015Administrador Único
- Julian Rodilla EnriqueCeased on 01/12/2011Consejero
- Julian Gomez VenturaCeased on 01/12/2011Consejero
Authorised representatives
Former
- Julian Rodilla VenturaCeased on 02/06/2015Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2015· Registered 02/06/2015· I/A 6
- DisoluciónPublished 15/06/2015· Registered 02/06/2015· I/A 6
- ExtinciónPublished 15/06/2015· Registered 02/06/2015· I/A 6
- Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 5
- NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 5
- Reducción de capitalPublished 15/12/2011· Registered 01/12/2011· I/A 5
- Modificaciones estatutariasPublished 15/12/2011· Registered 01/12/2011· I/A 5
Changes
- 15/06/2015Cambio de denominación social
CORRALEJO PARQUE DUNAS SA→CORRALEJO PARQUE DUNAS SL
- 15/06/2015Disolución
- 15/06/2015Extinción
- 15/12/2011Modificaciones estatutarias
Capital · events
- 15/12/2011Reducción de capitalResulting capital: 669 746,20 €
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)
- 15/06/2015#3366442Ceses/DimisionesDisoluciónExtinción
CORRALEJO PARQUE DUNAS SL. Ceses/Dimisiones. Adm. Unico: ISLAS CANARIAS SA. Representan: JULIAN RODILLA VENTURA. Disolución. Fusion. Extinción. Datos registrales. T 25515 , F 114, S 8, H M 459737, I/A 6 ( 2.06.15).
- 15/12/2011#1502493
Company name: CORRALEJO PARQUE DUNAS SA
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCORRALEJO PARQUE DUNAS SA. Transformación de sociedad. Denominación y forma adoptada: CORRALEJO PARQUE DUNAS SL. Ceses/Dimisiones. Consejero: JULIAN RODILLA ENRIQUE. Secretario: JULIAN RODILLA ENRIQUE. Consejero: JULIAN RODILLA VENTURA. Cons.Del.Sol:…
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 — Madrid — are listed together, with their address.