PEÑISCOLA RESORT SL
Hoja V91567· NIF B97346829
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PEÑISCOLA RESORT SL
Activity
PEÑISCOLA RESORT SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 30 July 2012 to 17 July 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Fons Carrion Vicente JesusCeased on 23/03/2015Consejero Delegado
- PLANEA GESTION DE SUELO SOCIEDAD LIMITADACeased on 17/07/2015Administrador ÚnicoLiqUnicoLiquidador Único
- Soler Lujan Maria VictoriaCeased on 23/03/2015Consejero
- Lleo Garcia Antonio JoseCeased on 23/03/2015Consejero
- Meri Llovet Eduardo EliasCeased on 23/03/2015Consejero
- Encarnacion Tarazona Juan RamonCeased on 23/03/2015Consejero
- Sanahuja Escofet RomanCeased on 23/03/2015Consejero
- Piles Guaita Tarsilo FranciscoCeased on 23/03/2015Consejero
- Ruiz Gallego Francisco De BorjaCeased on 19/07/2012Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2015· Registered 10/07/2015· I/A 7
- ExtinciónPublished 17/07/2015· Registered 10/07/2015· I/A 7
- Ceses/DimisionesPublished 30/03/2015· Registered 23/03/2015· I/A 6
- NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 6
- DisoluciónPublished 30/03/2015· Registered 23/03/2015· I/A 6
- Ceses/DimisionesPublished 30/03/2015· Registered 23/03/2015· I/A 5
- NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 5
- Ceses/DimisionesPublished 30/07/2012· Registered 19/07/2012· I/A 4
Changes
- 17/07/2015Extinción
- 30/03/2015Cambio de denominación social
PEÑISCOLA RESORT SL→PEÑISCOLA RESORT SL EN LIQUIDACION
- 30/03/2015Disolución
Timeline (BORME)
- 17/07/2015#3421814Ceses/DimisionesExtinción
PEÑISCOLA RESORT SL. Ceses/Dimisiones. LiqUnico: PLANEA GESTION DE SUELO SOCIEDAD LIMITADA. Extinción. Datos registrales. T 7560, L 4861, F 158, S 8, H V 91567, I/A 7 (10.07.15).
- 30/03/2015#3260306
Company name: PEÑISCOLA RESORT SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPEÑISCOLA RESORT SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PLANEA GESTION DE SUELO SOCIEDAD LIMITADA. Nombramientos. LiqUnico: PLANEA GESTION DE SUELO SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 30/03/2015#3260305Ceses/DimisionesNombramientos
PEÑISCOLA RESORT SL. Ceses/Dimisiones. Con.Delegado: FONS CARRION VICENTE JESUS. Consejero: FONS CARRION VICENTE JESUS;LLEO GARCIA ANTONIO JOSE;PILES GUAITA TARSILO FRANCISCO;SOLER LUJAN MARIA VICTORIA;MERI LLOVET EDUARDO ELIAS;ENCARNACION TARAZONA J… - 30/07/2012#1838238Ceses/Dimisiones
PEÑISCOLA RESORT SL. Ceses/Dimisiones. Secretario: RUIZ GALLEGO FRANCISCO DE BORJA. Datos registrales. T 7560, L 4861, F 157, S 8, H V 91567, I/A 4 (19.07.12).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.