ORIENTAL PLAYA SA
Hoja M168020· NIF A58356213
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cremades De Adaro Javier, Carceller Coll Maria
Legal information
Legal information for ORIENTAL PLAYA SA
Activity
ORIENTAL PLAYA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 April 2009 to 25 January 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cremades De Adaro JavierSince 13/01/2011Administrador Solidario
- Carceller Coll MariaSince 13/01/2011Administrador Solidario
Former
- Cremades Carceller Javier MariaCeased on 01/04/2009Consejero
- Cavestany Antuñano Manuel MariaCeased on 13/01/2011Secretario
Auditors
Current
- Blazquez Lidoy AlejandroSince 13/01/2011Auditor Suplente
- Blazquez Ortiz FranciscoSince 13/01/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 12
- Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 11
- NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 11
- Modificaciones estatutariasPublished 25/01/2011· Registered 13/01/2011· I/A 11
- Ceses/DimisionesPublished 15/04/2009· Registered 01/04/2009· I/A 10
Changes
- 25/01/2011Modificaciones estatutarias
Timeline (BORME)
- 25/01/2011#1034817Nombramientos
ORIENTAL PLAYA SA. Nombramientos. Auditor: BLAZQUEZ ORTIZ FRANCISCO. Aud.Supl.: BLAZQUEZ LIDOY ALEJANDRO. Datos registrales. T 10599 , F 88, S 8, H M 168020, I/A 12 (13.01.11).
- 25/01/2011#1034816Ceses/DimisionesNombramientosModificaciones estatutarias
ORIENTAL PLAYA SA. Ceses/Dimisiones. Secretario: CAVESTANY ANTUÑANO MANUEL MARIA. Nombramientos. Adm. Solid.: CREMADES DE ADARO JAVIER;CARCELLER COLL MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a… - 15/04/2009#169273Ceses/Dimisiones
ORIENTAL PLAYA SA. Ceses/Dimisiones. Consejero: CREMADES CARCELLER JAVIER MARIA. Datos registrales. T 10599 , F 87, S 8, H M 168020, I/A 10 ( 1.04.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.