PLAZAÑA HOTEL SA
Hoja M135317· NIF A28163608
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PLAZAÑA HOTEL SA
Activity
PLAZAÑA HOTEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 April 2010 to 2 March 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- ZELAZOWA 2005 SLCeased on 19/02/2015Administrador Único
- I M S SOCIEDAD DE DIRECCION SLCeased on 12/04/2010Administrador Único
- CONSORTIUM DE REALISATION SACeased on 19/02/2015Liquidador
Authorised representatives
Former
- Del Saz Cordero Juan IsidroCeased on 19/02/2015Representante
- Imaz Ocharan IgnacioCeased on 19/02/2015Representante
- Leis Mayan LuisCeased on 16/01/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2015· Registered 19/02/2015· I/A 41
- NombramientosPublished 02/03/2015· Registered 19/02/2015· I/A 41
- DisoluciónPublished 02/03/2015· Registered 19/02/2015· I/A 41
- ExtinciónPublished 02/03/2015· Registered 19/02/2015· I/A 41
- Ceses/DimisionesPublished 27/01/2012· Registered 16/01/2012· I/A 40
- NombramientosPublished 27/01/2012· Registered 16/01/2012· I/A 40
- Ceses/DimisionesPublished 23/04/2010· Registered 12/04/2010· I/A 39
- NombramientosPublished 23/04/2010· Registered 12/04/2010· I/A 39
- Cambio de domicilio socialPublished 23/04/2010· Registered 12/04/2010· I/A 39
Changes
- 02/03/2015Disolución
- 02/03/2015Extinción
- 23/04/2010Cambio de domicilio social
C/ VELAZQUEZ 76 4º (MADRID)
Timeline (BORME)
- 02/03/2015#3215824Ceses/DimisionesNombramientosDisoluciónExtinción
PLAZAÑA HOTEL SA. Ceses/Dimisiones. Adm. Unico: ZELAZOWA 2005 SL. Representan: IMAZ OCHARAN IGNACIO. Nombramientos. Representan: DEL SAZ CORDERO JUAN ISIDRO. Liquidador: CONSORTIUM DE REALISATION SA. Disolución. Voluntaria. Extinción. Datos registral… - 27/01/2012#1560684Ceses/DimisionesNombramientos
PLAZAÑA HOTEL SA. Ceses/Dimisiones. Representan: LEIS MAYAN LUIS. Nombramientos. Representan: IMAZ OCHARAN IGNACIO. Datos registrales. T 23261 , F 184, S 8, H M 135317, I/A 40 (16.01.12).
- 23/04/2010#689461Ceses/DimisionesNombramientosCambio de domicilio social
PLAZAÑA HOTEL SA. Ceses/Dimisiones. Adm. Unico: I M S SOCIEDAD DE DIRECCION SL. Representan: MAESTRE CASANOVAS IGNASI. Nombramientos. Representan: LEIS MAYAN LUIS. Adm. Unico: ZELAZOWA 2005 SL. Cambio de domicilio social. C/ VELAZQUEZ 76 4º (MADRID).…
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 — Madrid — are listed together, with their address.