REYAL LANDSCAPE SL

Hoja M357558· NIF B84030220

Struck off · 29/05/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REYAL LANDSCAPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29269 · Folio 111 · Hoja M357558
StatusBaja

Activity

REYAL LANDSCAPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 30 June 2010 to 29 May 2013, across 5 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 29/05/2013· Registered 22/05/2013· I/A 20
  2. NombramientosPublished 29/05/2013· Registered 22/05/2013· I/A 20
  3. DisoluciónPublished 29/05/2013· Registered 22/05/2013· I/A 20
  4. ExtinciónPublished 29/05/2013· Registered 22/05/2013· I/A 20
  5. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 19
  6. Ceses/DimisionesPublished 25/11/2011· Registered 16/11/2011· I/A 18
  7. RevocacionesPublished 25/11/2011· Registered 16/11/2011· I/A 18
  8. Ceses/DimisionesPublished 05/07/2010· Registered 23/06/2010· I/A 17
  9. RevocacionesPublished 05/07/2010· Registered 23/06/2010· I/A 17
  10. NombramientosPublished 05/07/2010· Registered 23/06/2010· I/A 17
  11. Ceses/DimisionesPublished 02/07/2010· Registered 22/06/2010· I/A 16
  12. RevocacionesPublished 02/07/2010· Registered 22/06/2010· I/A 16
  13. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 16
  14. Ceses/DimisionesPublished 30/06/2010· Registered 21/06/2010· I/A 15
  15. NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 15

Changes

  1. 29/05/2013Disolución
  2. 29/05/2013Extinción

Timeline (BORME)

  1. 29/05/2013#2298410
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REYAL LANDSCAPE SL. Ceses/Dimisiones. Consejero: SANTAMARIA TRIGO RAFAEL. Presidente: SANTAMARIA TRIGO RAFAEL. Consejero: TERSOL ANDOLS MATEU. Secretario: TERSOL ANDOLS MATEU. Cons.Del.Man: TERSOL ANDOLS MATEU. Consejero: TORTUERO ROA JESUS;GISPERT N…
  2. 19/01/2012#1544308
    Nombramientos
    REYAL LANDSCAPE SL. Nombramientos. Consejero: PRIETO RUIZ JAVIER MANUEL. Datos registrales. T 29269 , F 111, S 8, H M 357558, I/A 19 ( 9.01.12).
  3. 25/11/2011#1476835
    Ceses/DimisionesRevocaciones
    REYAL LANDSCAPE SL. Ceses/Dimisiones. Vicesecret.: GARCIA MARTINEZ LLANOS. Consejero: GARCIA MARTINEZ LLANOS. Revocaciones. Apo.Man.Soli: GARCIA MARTINEZ LLANOS. Datos registrales. T 20236 , F 225, S 8, H M 357558, I/A 18 (16.11.11).
  4. 05/07/2010#791449
    Ceses/DimisionesRevocacionesNombramientos
    REYAL LANDSCAPE SL. Ceses/Dimisiones. Vicepresid.: MOIX LATAS JORDI. Cons.Del.Man: MOIX LATAS JORDI. Consejero: MOIX LATAS JORDI. Revocaciones. Apo.Manc.: MOIX LATAS JORDI. Apoderado: MOIX LATAS JORDI;MOIX LATAS JORDI. Nombramientos. Consejero: RUIZ …
  5. 02/07/2010#790058
    Ceses/DimisionesRevocacionesNombramientos
    REYAL LANDSCAPE SL. Ceses/Dimisiones. Consejero: ANGUERA ARMENGOL LAURA. VsecrNoConsj: ANGUERA ARMENGOL LAURA. Revocaciones. Apoderado: ANGUERA ARMENGOL LAURA. Nombramientos. Consejero: GARCIA MARTINEZ LLANOS. Vicesecret.: GARCIA MARTINEZ LLANOS. Apo…
  6. 30/06/2010#786166
    Ceses/DimisionesNombramientos
    REYAL LANDSCAPE SL. Ceses/Dimisiones. Consejero: RODERA ZAZO PEDRO JAVIER;DE ORO PULIDO JAVIER. Vicepresid.: RODERA ZAZO PEDRO JAVIER. Con.Delegado: RODERA ZAZO PEDRO JAVIER. Nombramientos. Consejero: MOIX LATAS JORDI. Cons.Del.Man: MOIX LATAS JORDI.…

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 addressMadrid
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