PUERTO CALA MERCED SA

Hoja M23325· NIF A79953584

Struck off · 16/01/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PUERTO CALA MERCED SA

NIF
Hoja registral
IRUS1000240101221
Legal formSociedad Anónima (SA)
Register referenceTomo 30633 · Folio 188 · Hoja M23325
StatusExtinguida

Activity

PUERTO CALA MERCED SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 27 February 2009 to 16 January 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 16/01/2014· Registered 08/01/2014· I/A 34
  2. ExtinciónPublished 16/01/2014· Registered 08/01/2014· I/A 34
  3. NombramientosPublished 27/06/2013· Registered 20/06/2013· I/A 33
  4. NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 32
  5. RevocacionesPublished 11/03/2013· Registered 28/02/2013· I/A 31
  6. Ceses/DimisionesPublished 16/07/2012· Registered 03/07/2012· I/A 30
  7. NombramientosPublished 16/07/2012· Registered 03/07/2012· I/A 30
  8. ReeleccionesPublished 20/04/2012· Registered 10/04/2012· I/A 29
  9. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 28
  10. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 27
  11. Ceses/DimisionesPublished 06/08/2009· Registered 27/07/2009· I/A 26
  12. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 26
  13. RevocacionesPublished 19/06/2009· Registered 05/06/2009· I/A 25
  14. RevocacionesPublished 27/02/2009· Registered 16/02/2009· I/A 24

Timeline (BORME)

  1. 16/01/2014#2617895
    DisoluciónExtinción
    PUERTO CALA MERCED SA. Disolución. Fusion. Extinción. Datos registrales. T 30633 , F 188, S 8, H M 23325, I/A 34 ( 8.01.14).
  2. 27/06/2013#2345604
    Nombramientos
    PUERTO CALA MERCED SA. Nombramientos. Apo.Sol.: GARCIA PEREZ FELIPE BERNABE. Datos registrales. T 30633 , F 187, S 8, H M 23325, I/A 33 (20.06.13).
  3. 11/03/2013#2169921
    Nombramientos
    PUERTO CALA MERCED SA. Nombramientos. Apoderado: BEJAR OCHOA JUAN. Datos registrales. T 17437 , F 225, S 8, H M 23325, I/A 32 ( 1.03.13).
  4. 11/03/2013#2169920
    Revocaciones
    PUERTO CALA MERCED SA. Revocaciones. Apoderado: FALCONES JAQUOTOT BALDOMERO. Datos registrales. T 17437 , F 225, S 8, H M 23325, I/A 31 (28.02.13).
  5. 16/07/2012#1816425
    Ceses/DimisionesNombramientos
    PUERTO CALA MERCED SA. Ceses/Dimisiones. Secretario: OLIVER GARCIA JOSE MARIA. Nombramientos. Secretario: GIL-CASARES ARMADA FRANCISCO JAVIER. Datos registrales. T 17437 , F 225, S 8, H M 23325, I/A 30 ( 3.07.12).
  6. 20/04/2012#1693260
    Reelecciones
    PUERTO CALA MERCED SA. Reelecciones. Presidente: CORPORACION ESPAÑOLA DE SERVICIOS SA. Consejero: CORPORACION ESPAÑOLA DE SERVICIOS SA;COMPAÑIA GENERAL DE SERVICIOS EMPRESARIALES SA;EUROPEA DE GESTION SA. Vicepresid.: EUROPEA DE GESTION SA. Datos reg…
  7. 02/03/2011#1099237
    Nombramientos
    PUERTO CALA MERCED SA. Nombramientos. Apoderado: TORRES BADAJOZ ANGEL. Datos registrales. T 17437 , F 224, S 8, H M 23325, I/A 28 (18.02.11).
  8. 02/03/2011#1099236
    Nombramientos
    PUERTO CALA MERCED SA. Nombramientos. Apoderado: CARRASCO DELGADO JOSE MANUEL. Datos registrales. T 17437 , F 224, S 8, H M 23325, I/A 27 (18.02.11).
  9. 06/08/2009#335971
    Ceses/DimisionesNombramientos
    PUERTO CALA MERCED SA. Ceses/Dimisiones. Representan: VASCO HERNANDO JOSE LUIS. Nombramientos. Representan: DRAGO MASIA JUAN JOSE. Datos registrales. T 17437 , F 223, S 8, H M 23325, I/A 26 (27.07.09).
  10. 19/06/2009#266362
    Revocaciones
    PUERTO CALA MERCED SA. Revocaciones. Apo.Man.Soli: VASCO HERNANDO JOSE LUIS. Datos registrales. T 17437 , F 223, S 8, H M 23325, I/A 25 ( 5.06.09).
  11. 27/02/2009#94821
    Revocaciones
    PUERTO CALA MERCED SA. Revocaciones. Apo.Man.Soli: PUJOL LIENAS CARLOS. Datos registrales. T 17437 , F 223, S 8, H M 23325, I/A 24 (16.02.09).

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 addressNO CONSTA, MA, 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