PARQUE COMERCIAL LAS SALINAS SA

Hoja CA21205· NIF A82445081

Struck off · 25/03/2014Cádiz
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PARQUE COMERCIAL LAS SALINAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCádiz
Register referenceTomo 1704 · Folio 103 · Hoja CA21205
StatusBaja

Activity

PARQUE COMERCIAL LAS SALINAS SA is a Sociedad Anónima (SA) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 10 filings for this company, from 4 January 2010 to 25 March 2014, 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

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Desarrollos Empresariales De La Zona Franca De Cad100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 25/03/2014· Registered 18/03/2014· I/A 22
  2. ExtinciónPublished 25/03/2014· Registered 18/03/2014· I/A 22
  3. NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 20
  4. RevocacionesPublished 10/04/2013· Registered 03/04/2013· I/A 19
  5. NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 18
  6. NombramientosPublished 10/01/2013· Registered 31/12/2012· I/A 17
  7. ReeleccionesPublished 13/01/2011· Registered 27/12/2010· I/A 15
  8. NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 14

Changes

  1. 25/03/2014Disolución
  2. 25/03/2014Extinción

Timeline (BORME)

  1. 25/03/2014#2733440
    DisoluciónExtinción
    PARQUE COMERCIAL LAS SALINAS SA. Disolución. Fusion. Extinción. Datos registrales. T 1704 , F 103, S 8, H CA 21205, I/A 22 (18.03.14).
  2. 25/03/2014#2733439
    Cambio de identidad del socio único
    PARQUE COMERCIAL LAS SALINAS SA. Sociedad unipersonal. Cambio de identidad del socio único: DESARROLLOS EMPRESARIALES DE LA ZONA FRANCA DE CAD. Datos registrales. T 1704 , F 103, S 8, H CA 21205, I/A 21 (17.03.14).
  3. 16/08/2013#2416134
    Nombramientos
    PARQUE COMERCIAL LAS SALINAS SA. Nombramientos. Apoderado: RODRIGUEZ IZQUIERDO GARCIA LUISA. Datos registrales. T 1704 , F 102, S 8, H CA 21205, I/A 20 ( 7.08.13).
  4. 10/04/2013#2219374
    Revocaciones
    PARQUE COMERCIAL LAS SALINAS SA. Revocaciones. Apo.Manc.: DE MIER GUERRA JOSE JOAQUIN;TABOADA CORZO FELIX;CANO RIVERO FRANCISCO;RODRIGUEZ TEY MANUEL FRANCISCO. Datos registrales. T 1704 , F 102, S 8, H CA 21205, I/A 19 ( 3.04.13).
  5. 21/03/2013#2186521
    Nombramientos
    PARQUE COMERCIAL LAS SALINAS SA. Nombramientos. Apoderado: FEDRIANI CASTRO JOSE MANUEL. Datos registrales. T 1704 , F 101, S 8, H CA 21205, I/A 18 (13.03.13).
  6. 10/01/2013#2062018
    Nombramientos
    PARQUE COMERCIAL LAS SALINAS SA. Nombramientos. Apoderado: BARCELONA LOZANO TANIA. Datos registrales. T 1704 , F 101, S 8, H CA 21205, I/A 17 (31.12.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 05/10/2012#1923618
    PARQUE COMERCIAL LAS SALINAS SA. Otros conceptos: CAMBIO DEL REPRESENTANTE PERSONA FISICA DEL ADMINISTRADOR UNICO DE ESTA SOCIEDAD " CONSORCIO DE LA ZONA FRANCA DE CADIZ"QUE PASA A SER DON JORGE RAMOS AZNAR. Datos registrales. T 1704 , F 101, S 8, H …
  8. 13/01/2011#1017106
    Reelecciones
    PARQUE COMERCIAL LAS SALINAS SA. Reelecciones. Adm. Unico: CONSORCIO DE LA ZONA FRANCA DE CADIZ. Datos registrales. T 1704 , F 100, S 8, H CA 21205, I/A 15 (27.12.10).
  9. 04/01/2010#10397961
    Nombramientos
    PARQUE COMERCIAL LAS SALINAS SA. Nombramientos. Apoderado: FEDRIANI CASTRO JOSE MANUEL. Datos registrales. T 1704 , F 99, S 8, H CA 21205, I/A 14 (21.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCádiz
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 — Cádiz — are listed together, with their address.

Prospect this province