PLAYA DEL ROLDAN SA

Hoja M38439· NIF A17034687

Struck off · 12/02/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PLAYA DEL ROLDAN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2172 · Folio 209 · Hoja M38439
StatusBaja

Activity

PLAYA DEL ROLDAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 August 2009 to 12 February 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/02/2014· Registered 04/02/2014· I/A 18
  2. NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 18
  3. DisoluciónPublished 12/02/2014· Registered 04/02/2014· I/A 18
  4. ExtinciónPublished 12/02/2014· Registered 04/02/2014· I/A 18
  5. Cambio de domicilio socialPublished 21/06/2011· Registered 09/06/2011· I/A 17
  6. ReeleccionesPublished 25/08/2009· Registered 13/08/2009· I/A 16

Changes

  1. 12/02/2014Disolución
  2. 12/02/2014Extinción
  3. 21/06/2011Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 13& (MADRID)

Timeline (BORME)

  1. 12/02/2014#2666431
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLAYA DEL ROLDAN SA. Ceses/Dimisiones. Adm. Unico: CARRASCAL SATRUSTEGUI ALVARO. Nombramientos. Liquidador: CARRASCAL SATRUSTEGUI ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 2172 , F 209, S 8, H M 38439, I/A 18 ( 4.02.14).
  2. 21/06/2011#1269084
    Cambio de domicilio social
    PLAYA DEL ROLDAN SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 13& (MADRID). Datos registrales. T 2172 , F 208, S 8, H M 38439, I/A 17 ( 9.06.11).
  3. 25/08/2009#360054
    Reelecciones
    PLAYA DEL ROLDAN SA. Reelecciones. Adm. Unico: CARRASCAL SATRUSTEGUI ALVARO. Datos registrales. T 2172 , F 208, S 8, H M 38439, I/A 16 (13.08.09).

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 addressPASEO DE LA CASTELLANA 95 13& (MADRID), Madrid
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