OWNERS ABROAD ESPAÑA, S.A.

Hoja IL468

Struck off · 02/01/2017Las Palmas
Share capital :
2 959 925,00 €

Legal information

Legal information for OWNERS ABROAD ESPAÑA, S.A.

NIF ·
Hoja registral
Share capital2 959 925,00 €
Register referenceTomo 32 · Folio 95 · Hoja IL468
Former names
OWNERS ABROAD ESPAÑA, S.A. EN LIQUIDACION2016-09-23
StatusBaja

Activity

OWNERS ABROAD ESPAÑA, S.A. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 2 August 2016 to 2 January 2017, across 5 distinct types of filing. Its registered share capital is 2 959 925,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2017· Registered 22/12/2016· I/A 10
  2. ExtinciónPublished 02/01/2017· Registered 22/12/2016· I/A 10
  3. Ceses/DimisionesPublished 23/09/2016· Registered 16/09/2016· I/A 9
  4. NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 9
  5. DisoluciónPublished 23/09/2016· Registered 16/09/2016· I/A 9
  6. Ceses/DimisionesPublished 02/08/2016· Registered 22/07/2016· I/A 8
  7. NombramientosPublished 02/08/2016· Registered 22/07/2016· I/A 8
  8. Reducción de capitalPublished 02/08/2016· Registered 22/07/2016· I/A 8

Capital · events

  1. 02/08/2016Reducción de capital
    Resulting capital: 2 959 925,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/01/2017#10492076
    Ceses/DimisionesExtinción
    OWNERS ABROAD ESPAÑA, S.A.(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: BRANN STEPHEN. Extinción. Datos registrales. T 32 , F 95, S 8, H IL 468, I/A 10 (22.12.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
  2. 23/09/2016#4035121

    Company name: OWNERS ABROAD ESPAÑA, S.A. EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    OWNERS ABROAD ESPAÑA, S.A. EN LIQUIDACION(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: BRANN STEPHEN. Nombramientos. Liquidador: BRANN STEPHEN. Disolución. Voluntaria. Datos registrales. T 11 , F 214, S 8, H IL 468, I/A 9 (16.09.16).
  3. 02/08/2016#3967549
    Ceses/DimisionesNombramientosReducción de capital
    OWNERS ABROAD ESPAÑA, S.A.(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Secretario: JUAN FRANCISCO FALCON RAVELO. Consejero: DAVID HOWELL;LINDA ANN CRONIN;PAUL M RANDALL. Presidente: DAVID HOWELL. Con.Delegado: LINDA ANN CRONIN. Nombramientos. Adm. Un…

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

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

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 addressLas Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province