MERLIN PARQUE SOCIEDAD LIMITADA
Hoja AB8325· NIF B02265353
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MERLIN PARQUE SOCIEDAD LIMITADA
Activity
MERLIN PARQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 31 March 2014 to 22 February 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Former
- Ruiz De La Rosa Maria AngelesCeased on 24/03/2014Administrador Solidario
- Ganuza Laita Fernando JulianCeased on 14/02/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 31/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ganuza Laita Fernando Julian100 %
Individual · ultimate beneficial owner · since 31/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/02/2022· Registered 14/02/2022· I/A 5
- NombramientosPublished 22/02/2022· Registered 14/02/2022· I/A 5
- DisoluciónPublished 22/02/2022· Registered 14/02/2022· I/A 5
- ExtinciónPublished 22/02/2022· Registered 14/02/2022· I/A 5
- Declaración de unipersonalidadPublished 31/03/2014· Registered 24/03/2014· I/A 4
- Ceses/DimisionesPublished 31/03/2014· Registered 24/03/2014· I/A 4
- NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 4
- Modificaciones estatutariasPublished 31/03/2014· Registered 24/03/2014· I/A 4
Changes
- 22/02/2022Disolución
- 22/02/2022Extinción
- 31/03/2014Declaración de unipersonalidad
GANUZA LAITA FERNANDO JULIAN
- 31/03/2014Modificaciones estatutarias
Timeline (BORME)
- 22/02/2022#6822794Ceses/DimisionesNombramientosDisoluciónExtinción
MERLIN PARQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GANUZA LAITA FERNANDO JULIAN. Adm. Unico: GANUZA LAITA FERNANDO JULIAN. Nombramientos. Liquidador: GANUZA LAITA FERNANDO JULIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 80… - 31/03/2014#2741304Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MERLIN PARQUE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GANUZA LAITA FERNANDO JULIAN. Ceses/Dimisiones. Adm. Solid.: RUIZ DE LA ROSA MARIA ANGELES;GANUZA LAITA FERNANDO JULIAN. Nombramientos. Adm. Unico: GANUZA LAITA FERNANDO JU…
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
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.