S FERNANDO RESORT BAHIA SUR SL
Hoja M338154· NIF B83772939
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for S FERNANDO RESORT BAHIA SUR SL
Directors and representatives
Directors
Former
- Balick RobertCeased on 22/04/2010PresidenteConsejero
- Rodriguez Viña Gonzalez Luis EliasCeased on 08/07/2009Presidente
- Birnie NeilCeased on 22/04/2010Consejero
- Malpica DavidCeased on 22/04/2010Consejero
- Marker Jorgen PhilipCeased on 08/07/2009Consejero
- Azinovic Gamo IvanCeased on 22/04/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/05/2010· Registered 22/04/2010· I/A 9
- NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 9
- DisoluciónPublished 04/05/2010· Registered 22/04/2010· I/A 9
- ExtinciónPublished 04/05/2010· Registered 22/04/2010· I/A 9
- Ceses/DimisionesPublished 22/07/2009· Registered 08/07/2009· I/A 8
- NombramientosPublished 22/07/2009· Registered 08/07/2009· I/A 8
Timeline (BORME)
- 04/05/2010#705336Ceses/DimisionesNombramientosDisoluciónExtinción
S FERNANDO RESORT BAHIA SUR SL. Ceses/Dimisiones. Consejero: BIRNIE NEIL;BALICK ROBERT;MALPICA DAVID. Presidente: BALICK ROBERT. Secretario: AZINOVIC GAMO IVAN. Nombramientos. Liquidador: AZINOVIC GAMO IVAN. Disolución. Voluntaria. Extinción. Datos r… - 22/07/2009#314171Ceses/DimisionesNombramientos
S FERNANDO RESORT BAHIA SUR SL. Ceses/Dimisiones. Consejero: MARKER JORGEN PHILIP. Presidente: RODRIGUEZ VIÑA GONZALEZ LUIS ELIAS. Consejero: RODRIGUEZ VIÑA GONZALEZ LUIS ELIAS. Nombramientos. Consejero: BALICK ROBERT;MALPICA DAVID. Presidente: BALIC…
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
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