CUADRA SA MARINA SL

Hoja PM69609· NIF B57756900

Struck off · 20/02/2023Illes Balears
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2012

Legal information

Legal information for CUADRA SA MARINA SL

NIF
Hoja registral
IRUS1000096538361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2012
Register referenceTomo 2497 · Folio 148 · Hoja PM69609
StatusLiquidada

Activity

CUADRA SA MARINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 23 May 2012. The Spanish commercial register has published 7 filings for this company, from 23 May 2012 to 20 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

Excursiones a caballo con monitor, alquiler de caballos, ponis y burros con y sin carro, así como la realización de actividades recreativas relacionadas con la hípica, la compraventa de animales equinos. La participación encompeticiones ecuestres.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CUADRA SA MARINA SLSagrera Roses Francisco JavierSagrera Roses Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUADRA SA MARINA SLSagrera Roses Francisco JavierSagrera Roses Franci…

Beneficial owner (UBO)

Sagrera Roses Francisco Javier100 %

Individual · ultimate beneficial owner · since 23/05/2012

Beneficial owner network map

2 nodes Person Company
CUADRA SA MARINA SLSagrera Roses Francisco JavierSagrera Roses Franci…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2023· Registered 10/02/2023· I/A 2
  2. NombramientosPublished 20/02/2023· Registered 10/02/2023· I/A 2
  3. DisoluciónPublished 20/02/2023· Registered 10/02/2023· I/A 2
  4. ExtinciónPublished 20/02/2023· Registered 10/02/2023· I/A 2
  5. ConstituciónPublished 23/05/2012· Registered 11/05/2012· I/A 1
  6. Declaración de unipersonalidadPublished 23/05/2012· Registered 11/05/2012· I/A 1
  7. NombramientosPublished 23/05/2012· Registered 11/05/2012· I/A 1

Changes

  1. 20/02/2023Disolución
  2. 20/02/2023Extinción
  3. 23/05/2012Declaración de unipersonalidad

    SAGRERA ROSES FRANCISCO JAVIER

Capital · events

  1. 23/05/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/02/2023#7395885
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUADRA SA MARINA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: SAGRERA ROSES FRANCISCO JAVIER. Adm. Unico: SAGRERA ROSES FRANCISCO JAVIER. Nombramientos. Liquidador: SAGRERA ROSES FRANCISCO JAVIER.…
  2. 23/05/2012#1733663
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUADRA SA MARINA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.04.12. Objeto social: Excursiones a caballo con monitor, alquiler de caballos, ponis y burros con y sin carro, así como la realización de actividades recreativas r…

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· Incorporated 2012

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 addressLUGAR POLIGONO 2 - PARCELA 478 (SAN LORENZO DEL CARDESSAR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector