PLAYA CALA OLIVERA SA

Hoja M80646· NIF A78519253

Struck off · 02/02/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PLAYA CALA OLIVERA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4930 · Folio 54 · Hoja M80646
StatusBaja

Activity

PLAYA CALA OLIVERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 29 December 2009 to 2 February 2016, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 02/02/2016· Registered 21/01/2016· I/A 6
  2. ExtinciónPublished 02/02/2016· Registered 21/01/2016· I/A 6
  3. ReeleccionesPublished 08/07/2014· Registered 01/07/2014· I/A 15
  4. ReeleccionesPublished 29/12/2009· Registered 16/12/2009· I/A 14

Changes

  1. 02/02/2016Disolución
  2. 02/02/2016Extinción

Timeline (BORME)

  1. 02/02/2016#3692904
    DisoluciónExtinción
    PLAYA CALA OLIVERA SA. Disolución. Fusion. Extinción. Datos registrales. T 4930 , F 54, S 8, H M 80646, I/A 6 (21.01.16).
  2. 08/07/2014#2881483
    Reelecciones
    PLAYA CALA OLIVERA SA. Reelecciones. Presidente: PALOMO RODRIGUEZ JOSE. Secretario: PALOMO RODRIGUEZ VICTORINO. Consejero: PALOMO RODRIGUEZ MAGDALENA;PALOMO RODRIGUEZ VICTORINO;PALOMO RODRIGUEZ MARIANO;PALOMO RODRIGUEZ JOSE. Cons.Del.Man: PALOMO RODR…
  3. 29/12/2009#529693
    Reelecciones
    PLAYA CALA OLIVERA SA. Reelecciones. Presidente: PALOMO RODRIGUEZ JOSE. Secretario: PALOMO RODRIGUEZ VICTORINO. Consejero: PALOMO RODRIGUEZ MAGDALENA;PALOMO RODRIGUEZ VICTORINO;PALOMO RODRIGUEZ MARIANO;PALOMO RODRIGUEZ JOSE. Cons.Del.Man: PALOMO RODR…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province