• Company «Balneario Y Aguas De Solan De Cabras SL»

  • Last update: Sept. 13, 2011

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B16127896
Status Inactive since 11 years ago
Province Cuenca
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Manc. Vila Cases Miguel 29/03/2011 13/09/2011
Apo.Manc. Segarra Martinez Javier 29/03/2011 13/09/2011
Apo.Sol. Saez Lechuga Israel 29/03/2011 13/09/2011
Apo.Sol. Ruiz De Velasco Martinez De Ercilla Juan 29/03/2011 13/09/2011
Apo.Sol. Rubia Consuegra Manuel 30/06/2011 13/09/2011
Apo.Man.Soli Rubia Consuegra Manuel 29/03/2011 13/09/2011
Apo.Sol. Rodriguez-Toquero Ramos Alberto 29/03/2011 13/09/2011
Apo.Man.Soli Rodriguez Perez Jose Luis 29/03/2011 13/09/2011
Apo.Manc. Pulido Navarro Sebastian Alberto 29/03/2011 13/09/2011
Apo.Sol. Perez Betancort Sonia 30/06/2011 13/09/2011
Apo.Sol. Nuñez Sanchez Jesus 29/03/2011 13/09/2011
Apo.Sol. Navarro Ceballos Mariano 30/06/2011 13/09/2011
Apo.Man.Soli Navarro Ceballos Mariano 29/03/2011 13/09/2011
Apo.Manc. Lopez Garcia Asenjo Javier 29/03/2011 13/09/2011
Apo.Sol. Lazpita Oquiñena Pablo 29/03/2011 13/09/2011
Apo.Sol. Gonzalez Perez Elena 30/06/2011 13/09/2011
Apo.Manc. Fortuño Sa Daniel 29/03/2011 13/09/2011
Apo.Man.Soli Domingo Domingo Jesus 29/03/2011 13/09/2011
Apo.Manc. Castrejon Carrasco Nicolas 29/03/2011 13/09/2011
Apo.Man.Soli Ayuga Muñoz De La Torre Francisco 29/03/2011 13/09/2011
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Balneario Y Aguas De Solan De Cabras SL.

13

Sep 2011

Extinción


On 13/09/2011 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 384612 of 2011
Registry data: T 603 , F 29, S 8, H CU 577, I/A 47

13

Sep 2011

Disolución


On 13/09/2011 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 384612 of 2011
Registry data: T 603 , F 29, S 8, H CU 577, I/A 47

30

Jun 2011

Revocaciones


On 30/06/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zubizarreta Murado Felix

Announcement 300105 of 2011
Registry data: T 603 , F 29, S 8, H CU 577, I/A 46

30

Jun 2011

Nombramientos


On 30/06/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Rubia Consuegra Manuel
Apo.Sol. Perez Betancort Sonia
Apo.Sol. Navarro Ceballos Mariano
Apo.Sol. Gonzalez Perez Elena

Announcement 300104 of 2011
Registry data: T 603 , F 28, S 8, H CU 577, I/A 45

30

Jun 2011

Nombramientos


On 30/06/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Arbeloa Alvarez Pedro

Announcement 300103 of 2011
Registry data: T 598 , F 60, S 8, H CU 577, I/A 44

06

May 2011

Otros conceptos


DEPOSITADO ANEXO DEL PROYECTO DE FUSION INSCRITO CON FECHA 22 DE MARZO PASADO, POR LA CUAL LA SOCIEDAD CERVEZAS ALHAMBRA SL ABSORBERA A LA SOCIEDAD BALNEARIO Y AGUAS DE SOLAN DE CABRAS SL.


Announcement 218274 of 2011
Registry data: T 558 , F 80, S 8, H CU 577, I/A 43/M

29

Mar 2011

Nombramientos


On 29/03/2011 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 157857 of 2011
Registry data: T 558 , F 80, S 8, H CU 577, I/A 43

22

Mar 2011

Revocaciones


On 22/03/2011 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 149066 of 2011
Registry data: T 558 , F 80, S 8, H CU 577, I/A 42

22

Mar 2011

Ceses/Dimisiones


On 22/03/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Dir. General Rodriguez Quiros Bernardino

Announcement 149066 of 2011
Registry data: T 558 , F 80, S 8, H CU 577, I/A 42

09

Mar 2011

Nombramientos


On 09/03/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rodriguez-Toquero Ramos Alberto

Announcement 125783 of 2011
Registry data: T 558 , F 79, S 8, H CU 577, I/A 41

09

Mar 2011

Ceses/Dimisiones


On 09/03/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Lario Rivas Adela

Announcement 125783 of 2011
Registry data: T 558 , F 79, S 8, H CU 577, I/A 41

09

Mar 2011

Sociedad unipersonal


On date 09/03/2011, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations SIERRAS DE JAEN SA.


Announcement 125783 of 2011
Registry data: T 558 , F 79, S 8, H CU 577, I/A 41

09

Mar 2011

Otros conceptos


Refundición de los Estatutos Sociales en un solo texto.


Announcement 125782 of 2011
Registry data: T 558 , F 72, S 8, H CU 577, I/A 40

09

Mar 2011

Modificaciones estatutarias


On date 09/03/2011, the company made the following statutory modifications:

Cambio del Organo de Administración: Consejo de administración a Administrador único.


Announcement 125782 of 2011
Registry data: T 558 , F 72, S 8, H CU 577, I/A 40

09

Mar 2011

Nombramientos


On 09/03/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Lario Rivas Adela

Announcement 125782 of 2011
Registry data: T 558 , F 72, S 8, H CU 577, I/A 40

09

Mar 2011

Ceses/Dimisiones


On 09/03/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sanchez Romero Carvajal Jabugo SA
Consejero Osborne Lena Fernando
Consejero Osborne Gamero Civico Tomas
Consejero Osborne Cologan Ignacio
Vicesecret. Nimo Gutierrez Manuel
SecreNoConsj Lario Rivas Adela
Consejero Grupo Osborne SA
Consejero Del Pozo Sanz Jesus
Vicepresid. Del Pozo Sanz Antonio
Consejero Del Pozo Herraiz Antonio

Announcement 125782 of 2011
Registry data: T 558 , F 72, S 8, H CU 577, I/A 40

09

Mar 2011

Declaración de unipersonalidad


On date 09/03/2011, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations GRUPO OSBORNE SA.


Announcement 125782 of 2011
Registry data: T 558 , F 72, S 8, H CU 577, I/A 40

11

Oct 2010

Nombramientos


On 11/10/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sanchez Romero Carvajal Jabugo SA

Announcement 393826 of 2010
Registry data: T 558 , F 70, S 8, H CU 577, I/A 39

11

Oct 2010

Ceses/Dimisiones


On 11/10/2010 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Osborne Distribuidora SA

Announcement 393826 of 2010
Registry data: T 558 , F 70, S 8, H CU 577, I/A 39

11

Jul 2009

Nombramientos


On 11/07/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 330173 of 2009
Registry data: T 558 , F 70, S 8, H CU 577, I/A 38

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