QUEBRADA DEL MAR HOTELES SA

Hoja MA30067· NIF A29866993

Struck off · 06/02/2023Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for QUEBRADA DEL MAR HOTELES SA

NIF
Hoja registral
IRUS1000020057851
Legal formSociedad Anónima (SA)
LocalityBenalmádena
Register referenceTomo 2415 · Folio 19 · Hoja MA30067
Former names
QUEBRADA DEL MAR HOTELES SA EN LIQUIDACION2019-07-16
StatusLiquidada

Activity

QUEBRADA DEL MAR HOTELES SA is a Sociedad Anónima (SA) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 18 June 2009 to 6 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
QUEBRADA DEL MAR HOTE…Martinez Fernandez AuroraMartinez Fernandez A…Palacios Valverde Maria VictoriaPalacios Valverde Ma…Peinado Carreño YolandaPeinado Carreño Yola…Peinado Gambero JesusPeinado Gambero JesusPeinado Gambero JosePeinado Gambero JoseVillamarin Garcia AlejandroVillamarin Garcia Al…HIPERBARICA GESTION SLHIPERBARICA GESTION …TIPESAFE BLUE SLTIPESAFE BLUE SLMAZODAC SLMAZODAC SLVAFORCA CENTER SLVAFORCA CENTER SLGRUPO EMPRESARIAL PEYCA SLGRUPO EMPRESARIAL PE…PARKISOL ACEB SLPARKISOL ACEB SL

Registered actos

  1. Ceses/DimisionesPublished 06/02/2023· Registered 27/01/2023· I/A 10
  2. NombramientosPublished 06/02/2023· Registered 27/01/2023· I/A 10
  3. ExtinciónPublished 06/02/2023· Registered 27/01/2023· I/A 10
  4. Ceses/DimisionesPublished 16/07/2019· Registered 08/07/2019· I/A 9
  5. NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 9
  6. DisoluciónPublished 16/07/2019· Registered 08/07/2019· I/A 9
  7. ReeleccionesPublished 18/09/2014· Registered 10/09/2014· I/A 8
  8. Ceses/DimisionesPublished 18/06/2009· Registered 02/06/2009· I/A 7
  9. NombramientosPublished 18/06/2009· Registered 02/06/2009· I/A 7
  10. Modificaciones estatutariasPublished 18/06/2009· Registered 02/06/2009· I/A 7

Changes

  1. 06/02/2023Extinción
  2. 16/07/2019Cambio de denominación social

    QUEBRADA DEL MAR HOTELES SA→QUEBRADA DEL MAR HOTELES SA EN LIQUIDACION

  3. 16/07/2019Disolución
  4. 18/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2023#7372264
    Ceses/DimisionesNombramientosExtinción
    QUEBRADA DEL MAR HOTELES SA. Ceses/Dimisiones. Liquidador: PEINADO GAMBERO JESUS. Nombramientos. LiquiSoli: PEINADO CARREÑO YOLANDA;PEINADO GAMBERO JESUS;VILLAMARIN GARCIA ALEJANDRO;PEINADO GAMBERO JOSE;PALACIOS VALVERDE MARIA VICTORIA;MARTINEZ FERNA…
  2. 16/07/2019#5494590

    Company name: QUEBRADA DEL MAR HOTELES SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    QUEBRADA DEL MAR HOTELES SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PEINADO GAMBERO JESUS. Nombramientos. Liquidador: PEINADO GAMBERO JESUS. Disolución. Voluntaria. Datos registrales. T 2415, L 1328, F 18, S 8, H MA 30067, I/A 9 ( 8.07.19).
  3. 18/09/2014#2972284
    Reelecciones
    QUEBRADA DEL MAR HOTELES SA. Reelecciones. Adm. Unico: PEINADO GAMBERO JESUS. Datos registrales. T 2415, L 1328, F 18, S 8, H MA 30067, I/A 8 (10.09.14).
  4. 18/06/2009#265102
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUEBRADA DEL MAR HOTELES SA. Ceses/Dimisiones. Adm. Solid.: PEINADO GAMBERO JESUS;FERNANDEZ ORTIZ JOSE CARLOS. Nombramientos. Adm. Unico: PEINADO GAMBERO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BLAS INFANTE, 9. ARROYO DE LA MIEL., MÁLAGA, BENALMÁDENA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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