PLAYAS DEL REY SL
Hoja PM8628· NIF A07017064
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PLAYAS DEL REY SL
Activity
PLAYAS DEL REY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 31 August 2010 to 25 March 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Browne Adrian Marcus SterlingCeased on 13/03/2014Administrador Único
- Roberto Hayles JobicCeased on 13/01/2012Administrador Único
- Hayles HanneloreCeased on 13/03/2014Liquidador
Authorised representatives
Former
- Garcia Otero JesusCeased on 13/03/2014Apoderado
- Paret Bibiloni MiquelCeased on 13/03/2014Apoderado
- Diez Zabaleta AlbertoCeased on 13/03/2014Apoderado
- Gonzalez Sanchez ArnulfoCeased on 13/03/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2014· Registered 13/03/2014· I/A 6
- RevocacionesPublished 25/03/2014· Registered 13/03/2014· I/A 6
- ExtinciónPublished 25/03/2014· Registered 13/03/2014· I/A 6
- Ceses/DimisionesPublished 26/01/2012· Registered 13/01/2012· I/A 5
- NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 5
- DisoluciónPublished 26/01/2012· Registered 13/01/2012· I/A 5
- NombramientosPublished 31/08/2010· Registered 20/08/2010· I/A 4
Changes
- 25/03/2014Extinción
- 26/01/2012Cambio de denominación social
PLAYAS DEL REY SL→PLAYAS DEL REY SL EN LIQUIDACION
- 26/01/2012Disolución
Timeline (BORME)
- 25/03/2014#2732720Ceses/DimisionesRevocacionesExtinción
PLAYAS DEL REY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HAYLES HANNELORE. Revocaciones. Apoderado: DIEZ ZABALETA ALBERTO;PARET BIBILONI MIQUEL;GARCIA OTERO JESUS;GONZALEZ SANCHEZ ARNULFO;HAYLES HANNELORE. Extinción. Datos registrales… - 26/01/2012#1555354
Company name: PLAYAS DEL REY SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPLAYAS DEL REY SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROBERTO HAYLES JOBIC. Nombramientos. Liquidador: HAYLES HANNELORE. Disolución. Voluntaria. Datos registrales. T 986 , F 176, S 8, H PM 8628, I/A 5 (13.01.12).
- 31/08/2010#861136Nombramientos
PLAYAS DEL REY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HAYLES HANNELORE. Datos registrales. T 986 , F 176, S 8, H PM 8628, I/A 4 (20.08.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.