LAGOS PLAYAS SL

Hoja PM7928· NIF B07079924

Struck off · 17/12/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LAGOS PLAYAS SL

NIF
Hoja registral
IRUS1000401966463
Legal formSociedad Limitada (SL)
Register referenceTomo 2493 · Folio 200 · Hoja PM7928
Former names
LAGOS PLAYAS SA2009-01-22 → 2012-04-23
StatusLiquidada

Activity

LAGOS PLAYAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 20 filings for this company, from 22 January 2009 to 17 December 2013, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 18
  2. RevocacionesPublished 17/12/2013· Registered 09/12/2013· I/A 18
  3. DisoluciónPublished 17/12/2013· Registered 09/12/2013· I/A 18
  4. ExtinciónPublished 17/12/2013· Registered 09/12/2013· I/A 18
  5. ReeleccionesPublished 23/04/2012· Registered 12/04/2012· I/A 17
  6. Modificaciones estatutariasPublished 23/04/2012· Registered 12/04/2012· I/A 17
  7. Modificaciones estatutariasPublished 20/01/2011· Registered 05/01/2011· I/A 16
  8. Cambio de domicilio socialPublished 20/01/2011· Registered 05/01/2011· I/A 16
  9. NombramientosPublished 17/06/2010· Registered 08/06/2010· I/A 15
  10. NombramientosPublished 17/06/2010· Registered 08/06/2010· I/A 14
  11. NombramientosPublished 17/06/2010· Registered 08/06/2010· I/A 13
  12. Ceses/DimisionesPublished 28/05/2010· Registered 15/05/2010· I/A 12
  13. RevocacionesPublished 28/05/2010· Registered 15/05/2010· I/A 12
  14. NombramientosPublished 28/05/2010· Registered 15/05/2010· I/A 12
  15. Modificaciones estatutariasPublished 28/05/2010· Registered 15/05/2010· I/A 12
  16. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 11
  17. NombramientosPublished 22/01/2009· Registered 14/01/2009· I/A 10
  18. Ceses/DimisionesPublished 22/01/2009· Registered 14/01/2009· I/A 9
  19. NombramientosPublished 22/01/2009· Registered 14/01/2009· I/A 9
  20. Modificaciones estatutariasPublished 22/01/2009· Registered 14/01/2009· I/A 9

Changes

  1. 17/12/2013Cambio de denominación social

    LAGOS PLAYAS SA→LAGOS PLAYAS SL

  2. 17/12/2013Disolución
  3. 17/12/2013Extinción
  4. 23/04/2012Modificaciones estatutarias
  5. 20/01/2011Cambio de domicilio social

    AVDA ALBUFERA 4 - PLAYAS DE MURO (MURO)

  6. 20/01/2011Modificaciones estatutarias
  7. 28/05/2010Modificaciones estatutarias
  8. 22/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2013#2588286
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    LAGOS PLAYAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE LUNA PERTIÑEZ JOSE. Revocaciones. Apoderado: GILI SANCHO JUAN;DE LUNA RICO ANTONIO;DE LUNA PERTIÑEZ JOSE. Apo.Sol.: GILI OLEO MARIA ESPERANZA;GILI OLEO MARIA ESPERANZA. Apodera…
  2. 23/04/2012#1694402

    Company name: LAGOS PLAYAS SA

    ReeleccionesModificaciones estatutarias
    LAGOS PLAYAS SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: LAGOS PLAYAS SL. Reelecciones. Adm. Unico: DE LUNA PERTIÑEZ JOSE. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos, como c…
  3. 20/01/2011#1026164

    Company name: LAGOS PLAYAS SA

    Modificaciones estatutariasCambio de domicilio social
    LAGOS PLAYAS SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 35. Retribucion de los administradores.. Cambio de domicilio social. AVDA ALBUFERA 4 - PLAYAS DE MURO (MURO). Datos registrales. T 2423 , F 120, S 8, H PM 7928, I/A 16 ( 5…
  4. 17/06/2010#766852

    Company name: LAGOS PLAYAS SA

    Nombramientos
    LAGOS PLAYAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE LUNA GILI MIGUEL JUAN. Datos registrales. T 2423 , F 120, S 8, H PM 7928, I/A 15 ( 8.06.10).
  5. 17/06/2010#766851

    Company name: LAGOS PLAYAS SA

    Nombramientos
    LAGOS PLAYAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE LUNA GILI MARIA ESPERANZA. Datos registrales. T 2423 , F 119, S 8, H PM 7928, I/A 14 ( 8.06.10).
  6. 17/06/2010#766850

    Company name: LAGOS PLAYAS SA

    Nombramientos
    LAGOS PLAYAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE LUNA GILI JOSE JUAN. Datos registrales. T 2423 , F 119, S 8, H PM 7928, I/A 13 ( 8.06.10).
  7. 28/05/2010#738759

    Company name: LAGOS PLAYAS SA

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    LAGOS PLAYAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE LUNA PERTIÑEZ JOSE;GILI OLEO MARIA ANTONIA. Revocaciones. Apo.Sol.: DE LUNA GILI JUAN ENRIQUE;GILI OLEO MARIA ANTONIA;DE LUNA GILI JUAN ENRIQUE;DE LUNA GILI MARIA ESPERANZA. N…
  8. 03/03/2010#615777

    Company name: LAGOS PLAYAS SA

    Nombramientos
    LAGOS PLAYAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE LUNA GILI MARIA ESPERANZA;DE LUNA GILI JUAN ENRIQUE. Datos registrales. T 2369 , F 220, S 8, H PM 7928, I/A 11 (19.02.10).
  9. 22/01/2009#23702

    Company name: LAGOS PLAYAS SA

    Nombramientos
    LAGOS PLAYAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GILI OLEO MARIA ESPERANZA;DE LUNA GILI JUAN ENRIQUE. Datos registrales. T 973 , F 113, S 8, H PM 7928, I/A 10 (14.01.09).
  10. 22/01/2009#23701

    Company name: LAGOS PLAYAS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAGOS PLAYAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DE LUNA RICO ANTONIO. Cons.Del.Sol: DE LUNA RICO ANTONIO. Presidente: GILI OLEO MARIA ANTONIA. Consejero: GILI OLEO MARIA ANTONIA;GILI OLEO MARIA ESPERANZA;DE LUNA PERTIÑEZ JOSE. S…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALBUFERA 4 - PLAYAS DE MURO (MURO), Illes 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