SAPP ARQUITECTURA SL
Hoja MU54141· NIF B73388043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SAPP ARQUITECTURA SL
Activity
SAPP ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). The Spanish commercial register has published 6 filings for this company, from 16 July 2009 to 1 February 2010, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- CALIDONA SLCeased on 21/01/2010Administrador Único
- Gorka Uriarte AltunaCeased on 07/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- CALIDONA RESORTS SL100 %
Legal entity · since 23/12/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CALIDONA RESORTS SL100 %Vigente
Legal entity · since 23/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2010· Registered 21/01/2010· I/A 6
- DisoluciónPublished 01/02/2010· Registered 21/01/2010· I/A 6
- ExtinciónPublished 01/02/2010· Registered 21/01/2010· I/A 6
- Declaración de unipersonalidadPublished 23/12/2009· Registered 14/12/2009· I/A 5
- Ceses/DimisionesPublished 16/07/2009· Registered 07/07/2009· I/A 4
- NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 4
Changes
- 01/02/2010Disolución
- 01/02/2010Extinción
- 23/12/2009Declaración de unipersonalidad
CALIDONA RESORTS SL
Timeline (BORME)
- 01/02/2010#567448Ceses/DimisionesDisoluciónExtinción
SAPP ARQUITECTURA SL. Ceses/Dimisiones. Adm. Unico: CALIDONA SL. Disolución. Fusion. Extinción. Datos registrales. T 2262 , F 60, S 8, H MU 54141, I/A 6 (21.01.10).
- 23/12/2009#523585Declaración de unipersonalidad
SAPP ARQUITECTURA SL. Declaración de unipersonalidad. Socio único: CALIDONA RESORTS SL. Datos registrales. T 2262 , F 60, S 8, H MU 54141, I/A 5 (14.12.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 16/07/2009#307440Ceses/DimisionesNombramientos
SAPP ARQUITECTURA SL. Ceses/Dimisiones. Adm. Unico: GORKA URIARTE ALTUNA. Nombramientos. Adm. Unico: CALIDONA SL. Datos registrales. T 2262 , F 60, S 8, H MU 54141, I/A 4 ( 7.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.