STAY AHEAD SL

Hoja M255206· NIF B82581398

Struck off · 15/10/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ONE AND ONLY RESORTS SL

Legal information

Legal information for STAY AHEAD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15240 · Folio 12 · Hoja M255206
Former names
ONE AND ONLY RESORTS SL2010-01-25 → 2010-03-17
StatusBaja

Activity

STAY AHEAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 25 January 2010 to 15 October 2014, across 6 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 15/10/2014· Registered 08/10/2014· I/A 7
  2. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 7
  3. DisoluciónPublished 15/10/2014· Registered 08/10/2014· I/A 7
  4. ExtinciónPublished 15/10/2014· Registered 08/10/2014· I/A 7
  5. Cambio de domicilio socialPublished 16/02/2012· Registered 03/02/2012· I/A 6
  6. Cambio de denominación socialPublished 17/03/2010· Registered 05/03/2010· I/A 5
  7. Ceses/DimisionesPublished 25/01/2010· Registered 13/01/2010· I/A 4
  8. NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 4
  9. Cambio de domicilio socialPublished 25/01/2010· Registered 13/01/2010· I/A 4

Changes

  1. 15/10/2014Disolución
  2. 15/10/2014Extinción
  3. 16/02/2012Cambio de denominación social

    ONE AND ONLY RESORTS SLSTAY AHEAD SL

  4. 16/02/2012Cambio de domicilio social

    AVDA DE BRASIL 29 - PISO PRIMERO (MADRID)

  5. 25/01/2010Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 252 - 1º C (MADRID)

Timeline (BORME)

  1. 15/10/2014#3013657
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STAY AHEAD SL. Ceses/Dimisiones. Adm. Unico: SALOM MORENO MIGUEL-ANGEL. Nombramientos. Liquidador: SALOM MORENO MIGUEL- ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 15240 , F 12, S 8, H M 255206, I/A 7 ( 8.10.14).
  2. 16/02/2012#1596330
    Cambio de domicilio social
    STAY AHEAD SL. Cambio de domicilio social. AVDA DE BRASIL 29 - PISO PRIMERO (MADRID). Datos registrales. T 15240 , F 12, S 8, H M 255206, I/A 6 ( 3.02.12).
  3. 17/03/2010#638183

    Company name: ONE AND ONLY RESORTS SL

    Cambio de denominación social
    ONE AND ONLY RESORTS SL. Cambio de denominación social. STAY AHEAD SL. Datos registrales. T 15240 , F 12, S 8, H M 255206, I/A 5 ( 5.03.10).
  4. 25/01/2010#554533

    Company name: ONE AND ONLY RESORTS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    ONE AND ONLY RESORTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN OTI MARIA DEL CARMEN. Nombramientos. Adm. Unico: SALOM MORENO MIGUEL ANGEL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 252 - 1º C (MADRID).

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 addressAVDA DE BRASIL 29 - PISO PRIMERO (MADRID), 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.