STAY AHEAD SL
Hoja M255206· NIF B82581398
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ONE AND ONLY RESORTS SL
Legal information
Legal information for STAY AHEAD SL
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
- Salom Moreno Miguel- AngelCeased on 08/10/2014Administrador ÚnicoLiquidador
- Martin Oti Maria Del CarmenCeased on 13/01/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2014· Registered 08/10/2014· I/A 7
- NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 7
- DisoluciónPublished 15/10/2014· Registered 08/10/2014· I/A 7
- ExtinciónPublished 15/10/2014· Registered 08/10/2014· I/A 7
- Cambio de domicilio socialPublished 16/02/2012· Registered 03/02/2012· I/A 6
- Cambio de denominación socialPublished 17/03/2010· Registered 05/03/2010· I/A 5
- Ceses/DimisionesPublished 25/01/2010· Registered 13/01/2010· I/A 4
- NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 4
- Cambio de domicilio socialPublished 25/01/2010· Registered 13/01/2010· I/A 4
Changes
- 15/10/2014Disolución
- 15/10/2014Extinción
- 16/02/2012Cambio de denominación social
ONE AND ONLY RESORTS SL→STAY AHEAD SL
- 16/02/2012Cambio de domicilio social
AVDA DE BRASIL 29 - PISO PRIMERO (MADRID)
- 25/01/2010Cambio de domicilio social
C/ PRINCIPE DE VERGARA 252 - 1º C (MADRID)
Timeline (BORME)
- 15/10/2014#3013657Ceses/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).
- 16/02/2012#1596330Cambio 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).
- 17/03/2010#638183
Company name: ONE AND ONLY RESORTS SL
Cambio de denominación socialONE 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).
- 25/01/2010#554533
Company name: ONE AND ONLY RESORTS SL
Ceses/DimisionesNombramientosCambio de domicilio socialONE 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.