EL OASIS DE LAS RAMBLAS SL

Hoja GC31025· NIF B35770395

Struck off · 19/05/2014Las Palmas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EL OASIS DE LAS RAMBLAS SL

NIF
Hoja registral
IRUS1000399320057
Legal formSociedad Limitada (SL)
Register referenceTomo 1669 · Folio 69 · Hoja GC31025
StatusLiquidada

Activity

EL OASIS DE LAS RAMBLAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 2 December 2009 to 19 May 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
EL OASIS DE LAS RAMBL…Rey-Baltar Oramas CesareoRey-Baltar Oramas Ce…SBD CREIXENT SASBD CREIXENT SACREA MADRID NUEVO NORTE SACREA MADRID NUEVO NO…ANIDA GRUPO INMOBILIARIO SLANIDA GRUPO INMOBILI…ANIDA OPERACIONES SINGULARES SAANIDA OPERACIONES SI…METROVACESA SOCIEDAD ANONIMAMETROVACESA SOCIEDAD…BBVA E COMMERCE SOCIEDAD ANONIMABBVA E COMMERCE SOCI…PROMOCIONS TERRES CAVADES SOCIEDAD ANONIMAPROMOCIONS TERRES CA…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2014· Registered 08/05/2014· I/A 24
  2. NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 24
  3. DisoluciónPublished 19/05/2014· Registered 08/05/2014· I/A 24
  4. ExtinciónPublished 19/05/2014· Registered 08/05/2014· I/A 24
  5. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 23
  6. Ceses/DimisionesPublished 02/12/2009· Registered 20/11/2009· I/A 22
  7. NombramientosPublished 02/12/2009· Registered 20/11/2009· I/A 22

Changes

  1. 19/05/2014Disolución
  2. 19/05/2014Extinción

Timeline (BORME)

  1. 19/05/2014#2808425
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL OASIS DE LAS RAMBLAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MERCADAL VILARET GABRIEL;MARTINON GARCIA ALICIA;BRAVO GOMEZ JOSE MANUEL;OJEDA IZQUIERDO EMILIO;MADAN RODRIGUEZ ENRIQUE JOSE;ALVARO OLIVAN MARIA TERESA. Presidente: MADAN RODRIG…
  2. 02/07/2010#790419
    Nombramientos
    EL OASIS DE LAS RAMBLAS SL(R.M. LAS PALMAS). Nombramientos. Cons.Del.Sol: MADAN RODRIGUEZ ENRIQUE JOSE. Datos registrales. T 1669 , F 69, S 8, H GC 31025, I/A 23 (23.06.10).
  3. 02/12/2009#493628
    Ceses/DimisionesNombramientos
    EL OASIS DE LAS RAMBLAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: CABEZAS VALERIANO JAIME ROBERTO. Consejero: CABEZAS VALERIANO JAIME ROBERTO. Con.Delegado: CABEZAS VALERIANO JAIME ROBERTO. Consejero: SIGUERO NAVARRETE SUSANA. Secretario: CA…

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