NEW PARK VIGO SA

Hoja PO19225· NIF A36629525

Struck off · 22/01/2016Pontevedra
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NEW PARK VIGO SA

NIF
Hoja registral
IRUS1000405507763
Legal formSociedad Anónima (SA)
Register referenceTomo 478 · Folio 102 · Hoja PO19225
Former names
NEW PARK VIGO SA EN LIQUIDACION2016-01-04
StatusLiquidada

Activity

NEW PARK VIGO SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 12 November 2012 to 22 January 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ARRENDAMIENTO DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/01/2016· Registered 15/01/2016· I/A 17
  2. ExtinciónPublished 22/01/2016· Registered 15/01/2016· I/A 17
  3. Ceses/DimisionesPublished 04/01/2016· Registered 23/12/2015· I/A 16
  4. NombramientosPublished 04/01/2016· Registered 23/12/2015· I/A 16
  5. DisoluciónPublished 04/01/2016· Registered 23/12/2015· I/A 16
  6. Ceses/DimisionesPublished 07/08/2014· Registered 29/07/2014· I/A 15
  7. NombramientosPublished 07/08/2014· Registered 29/07/2014· I/A 15
  8. Modificaciones estatutariasPublished 07/08/2014· Registered 29/07/2014· I/A 15
  9. Cambio de objeto socialPublished 07/08/2014· Registered 29/07/2014· I/A 15
  10. ReeleccionesPublished 12/11/2012· Registered 29/10/2012· I/A 14

Changes

  1. 22/01/2016Extinción
  2. 04/01/2016Cambio de denominación social

    NEW PARK VIGO SA→NEW PARK VIGO SA EN LIQUIDACION

  3. 04/01/2016Disolución
  4. 07/08/2014Cambio de objeto social

    ARRENDAMIENTO DE BIENES INMUEBLES.

  5. 07/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2016#3676127
    Ceses/DimisionesExtinción
    NEW PARK VIGO SA. Ceses/Dimisiones. LiqUnico: FERNANDEZ RODRIGUEZ TOMAS. Extinción. Datos registrales. T 478, L 478, F 102, S 8, H PO 19225, I/A 17 (15.01.16).
  2. 04/01/2016#10481865

    Company name: NEW PARK VIGO SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    NEW PARK VIGO SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: FERNANDEZ RODRIGUEZ TOMAS. Presidente: FERNANDEZ RODRIGUEZ TOMAS. Consejero: PARADA COUSIÑO MARIA ELISA. Secretario: PARADA COUSIÑO MARIA ELISA. Consejero: PARADA SALGADO ALBINO;FERNANDEZ …
  3. 07/08/2014#2926621
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    NEW PARK VIGO SA. Ceses/Dimisiones. Adm. Mancom.: PARADA SALGADO ALBINO;FERNANDEZ RODRIGUEZ TOMAS. Nombramientos. Consejero: FERNANDEZ RODRIGUEZ TOMAS. Presidente: FERNANDEZ RODRIGUEZ TOMAS. Consejero: PARADA COUSIÑO MARIA ELISA. Secretario: PARADA C…
  4. 12/11/2012#1978398
    Reelecciones
    NEW PARK VIGO SA. Reelecciones. Adm. Mancom.: PARADA SALGADO ALBINO;FERNANDEZ RODRIGUEZ TOMAS. Datos registrales. T 478, L 478, F 99, S 8, H PO 19225, I/A 14 (29.10.12).

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 addressPontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector