PARQUE AQUA MAGICA SL

Hoja PM44116

Struck off · 13/03/2019Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PARQUE AQUA MAGICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1988 · Folio 108 · Hoja PM44116
StatusBaja

Activity

PARQUE AQUA MAGICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 12 April 2010 to 13 March 2019, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/03/2019· Registered 07/03/2019· I/A 30
  2. RevocacionesPublished 13/03/2019· Registered 07/03/2019· I/A 30
  3. NombramientosPublished 13/03/2019· Registered 07/03/2019· I/A 30
  4. DisoluciónPublished 13/03/2019· Registered 07/03/2019· I/A 30
  5. ExtinciónPublished 13/03/2019· Registered 07/03/2019· I/A 30
  6. Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 28
  7. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 28
  8. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 27
  9. NombramientosPublished 15/06/2015· Registered 08/06/2015· I/A 26
  10. RevocacionesPublished 11/01/2011· Registered 28/12/2010· I/A 22
  11. NombramientosPublished 11/01/2011· Registered 28/12/2010· I/A 22
  12. RevocacionesPublished 12/05/2010· Registered 30/04/2010· I/A 20
  13. NombramientosPublished 12/05/2010· Registered 30/04/2010· I/A 20
  14. Cambio de domicilio socialPublished 12/04/2010· Registered 19/03/2010· I/A 19

Timeline (BORME)

  1. 13/03/2019#5303429
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PARQUE AQUA MAGICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RIOFISA SA. Adm. Mancom.: RIOFISA SA;BALDASANO SUPERVIELLE ARTURO. Revocaciones. Apoderado: CORDERO GUERRERO MIGUEL;CORDERO GUERRERO MIGUEL. Apo.Sol.: RUBIO BASABE CRISTINA;…
  2. 01/02/2017#4222211
    Ceses/DimisionesNombramientos
    PARQUE AQUA MAGICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ALOMAR COLUMBRAN GUILLERMO;RIOFISA SEMA SL;RIOFISA SA;RIOFISA INTERNACIONAL SL. Cons.Del.Man: ALOMAR COLUMBRAN GUILLERMO. Presidente: RIOFISA SEMA SL. Cons.Del.Man: RIOFISA S…
  3. 29/12/2015#3652363
    Nombramientos
    PARQUE AQUA MAGICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CORDERO GUERRERO MIGUEL. Datos registrales. T 1988 , F 107, S 8, H PM 44116, I/A 27 (21.12.15).
  4. 15/06/2015#3365796
    Nombramientos
    PARQUE AQUA MAGICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: GONZALEZ IGLESIAS JOSE JAVIER. Datos registrales. T 1988 , F 106, S 8, H PM 44116, I/A 26 ( 8.06.15).
  5. 11/01/2011#10417533
    RevocacionesNombramientos
    PARQUE AQUA MAGICA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: MANERO COZAR JULIO VICTOR. Nombramientos. Apoderado: CORDERO GUERRERO MIGUEL. Datos registrales. T 1988 , F 105, S 8, H PM 44116, I/A 22 (28.12.10).
  6. 12/05/2010#715477
    RevocacionesNombramientos
    PARQUE AQUA MAGICA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: RIESGO DE PABLO JOSE MARIA. Apo.Sol.: ALOMAR COLUMBRAM GUILLERMO. Apo.Man.Soli: BARON RIVERO JAIME;RUIZ URROZ ANTONIO;MERINO BOBILLO JUAN. Nombramientos. Apo.Sol.: ALOMAR COLU…
  7. 12/04/2010#670648
    Cambio de domicilio social
    PARQUE AQUA MAGICA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ EUSEBIO ESTADA 35 3º A (PALMA DE MALLORCA). Datos registrales. T 1988 , F 103, S 8, H PM 44116, I/A 19 (19.03.10).

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 addressC/ EUSEBIO ESTADA 35 3º A (PALMA DE MALLORCA), 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