HAPIMAG PLAYA PAGUERA SA

Hoja PM603· NIF A07105687

Struck off · 20/02/2013Illes Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HAPIMAG PLAYA PAGUERA SA

NIF
Hoja registral
IRUS1000401841142
Legal formSociedad Anónima (SA)
Register referenceTomo 1196 · Folio 181 · Hoja PM603
StatusLiquidada

Activity

HAPIMAG PLAYA PAGUERA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 27 July 2012 to 20 February 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAPIMAG PLAYA PAGUERA…HAPIMAG ESPAÑA SLHAPIMAG ESPAÑA SL

Beneficial owner (UBO)

HAPIMAG ESPAÑA SL100 %Vigente

Legal entity · since 20/02/2013

Beneficial owner network map

2 nodes Person Company
HAPIMAG PLAYA PAGUERA…HAPIMAG ESPAÑA SLHAPIMAG ESPAÑA SL

Registered actos

  1. Ceses/DimisionesPublished 20/02/2013· Registered 12/02/2013· I/A 16
  2. RevocacionesPublished 20/02/2013· Registered 12/02/2013· I/A 16
  3. DisoluciónPublished 20/02/2013· Registered 12/02/2013· I/A 16
  4. ExtinciónPublished 20/02/2013· Registered 12/02/2013· I/A 16
  5. Declaración de unipersonalidadPublished 27/07/2012· Registered 18/07/2012· I/A 15

Changes

  1. 20/02/2013Disolución
  2. 20/02/2013Extinción
  3. 27/07/2012Declaración de unipersonalidad

    HAPIMAG ESPAÑA SL

Timeline (BORME)

  1. 20/02/2013#2135385
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HAPIMAG PLAYA PAGUERA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Socio único: HAPIMAG ESPAÑA SL. Consejero: ALBERTI SAVERIO;EGGERSS HANS JURGEN;JAUME JAUME ANTONIO;ROSSIÑOL DE ZAGRANADA Y FUSTER MANUEL. Presidente: ALBERTI SAVERIO. Secretario: JAU…
  2. 27/07/2012#1834387
    Declaración de unipersonalidad
    HAPIMAG PLAYA PAGUERA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HAPIMAG ESPAÑA SL. Datos registrales. T 1196 , F 181, S 8, H PM 603, I/A 15 (18.07.12).

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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province