CUINOVA PALAMOS SL
Hoja GI22641· NIF B17575556
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CUINOVA PALAMOS SL
Activity
CUINOVA PALAMOS SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 18 May 2011 to 28 April 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Pedro Marquez TorresCeased on 07/05/2011Administrador Único
- Beatriz Marquez MedelCeased on 21/04/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/04/2016· Registered 21/04/2016· I/A 7
- NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 7
- DisoluciónPublished 28/04/2016· Registered 21/04/2016· I/A 7
- ExtinciónPublished 28/04/2016· Registered 21/04/2016· I/A 7
- Declaración de unipersonalidadPublished 18/05/2011· Registered 07/05/2011· I/A 6
- Ceses/DimisionesPublished 18/05/2011· Registered 07/05/2011· I/A 6
- RevocacionesPublished 18/05/2011· Registered 07/05/2011· I/A 6
- NombramientosPublished 18/05/2011· Registered 07/05/2011· I/A 6
Changes
- 28/04/2016Disolución
- 28/04/2016Extinción
- 18/05/2011Declaración de unipersonalidad
BEATRIZ MARQUEZ MEDEL
Timeline (BORME)
- 28/04/2016#3833270Ceses/DimisionesNombramientosDisoluciónExtinción
CUINOVA PALAMOS SL. Ceses/Dimisiones. Adm. Unico: BEATRIZ MARQUEZ MEDEL. Nombramientos. Liquidador: BEATRIZ MARQUEZ MEDEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1352 , F 207, S 8, H GI 22641, I/A 7 (21.04.16).
- 18/05/2011#1216393Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
CUINOVA PALAMOS SL. Declaración de unipersonalidad. Socio único: BEATRIZ MARQUEZ MEDEL. Ceses/Dimisiones. Adm. Unico: PEDRO MARQUEZ TORRES. Revocaciones. Apoderado: BEATRIZ MARQUEZ MEDEL. Nombramientos. Adm. Unico: BEATRIZ MARQUEZ MEDEL. Datos regist…
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 — Girona — are listed together, with their address.