TERMAL LA MANGA SA
Hoja MU39923· NIF A73211260
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TERMAL LA MANGA SA
Activity
TERMAL LA MANGA SA is a Sociedad Anónima (SA) with its registered office in Murcia. The Spanish commercial register has published 7 filings for this company, from 17 March 2010 to 23 December 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Jose Fernando Martinez BlancoCeased on 07/11/2012Administrador Único
- Jose Ramon Carabante AguileraCeased on 15/06/2011Administrador Único
- Jose Ramon Carabante De La PlazaCeased on 09/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 05/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRUPO INVERSOR HISPANIA SA100 %
Legal entity · since 05/06/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 23/12/2013· Registered 07/11/2012· I/A 9
- ExtinciónPublished 23/12/2013· Registered 07/11/2012· I/A 9
- Declaración de unipersonalidadPublished 05/06/2012· Registered 25/05/2012· I/A 8
- Ceses/DimisionesPublished 27/06/2011· Registered 15/06/2011· I/A 7
- NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 7
- Ceses/DimisionesPublished 17/03/2010· Registered 09/03/2010· I/A 6
- NombramientosPublished 17/03/2010· Registered 09/03/2010· I/A 6
Changes
- 23/12/2013Disolución
- 23/12/2013Extinción
- 05/06/2012Declaración de unipersonalidad
GRUPO INVERSOR HISPANIA SA
Timeline (BORME)
- 23/12/2013#2597991DisoluciónExtinción
TERMAL LA MANGA SA. Disolución. Fusion. Extinción. Datos registrales. T 1936 , F 174, S 8, H MU 39923, I/A 9 ( 7.11.12).
- 05/06/2012#1755406Declaración de unipersonalidad
TERMAL LA MANGA SA. Declaración de unipersonalidad. Socio único: GRUPO INVERSOR HISPANIA SA. Datos registrales. T 1936 , F 173, S 8, H MU 39923, I/A 8 (25.05.12).
- 27/06/2011#1275716Ceses/DimisionesNombramientos
TERMAL LA MANGA SA. Ceses/Dimisiones. Adm. Unico: JOSE RAMON CARABANTE AGUILERA. Nombramientos. Adm. Unico: JOSE FERNANDO MARTINEZ BLANCO. Datos registrales. T 1936 , F 173, S 8, H MU 39923, I/A 7 (15.06.11).
- 17/03/2010#638508Ceses/DimisionesNombramientos
TERMAL LA MANGA SA. Ceses/Dimisiones. Adm. Unico: JOSE RAMON CARABANTE DE LA PLAZA. Nombramientos. Adm. Unico: JOSE RAMON CARABANTE AGUILERA. Datos registrales. T 1936 , F 173, S 8, H MU 39923, I/A 6 ( 9.03.10).
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.