PLAYAL SL
Hoja B140939
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 012 204,20 €
- Directors :
- Riera Marsa Guell Esteban, Riera Marsa Tur Pablo
Legal information
Legal information for PLAYAL SL
Activity
PLAYAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 13 April 2011 to 3 February 2015, across 4 distinct types of filing. Its registered share capital is 1 012 204,20 €.
Directors and representatives
Directors
Current
- Riera Marsa Guell EstebanSince 26/01/2015Administrador Conjunto
- Riera Marsa Tur PabloSince 26/01/2015Administrador Conjunto
Former
- Riera Marsa Guell DanielCeased on 26/01/2015Administrador Conjunto
Auditors
Current
- PRICEWATERHOUSECOOPERS AUDITORES SLSince 01/04/2011Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 03/02/2015· Registered 26/01/2015· I/A 32
- NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 32
- Reducción de capitalPublished 27/10/2014· Registered 17/10/2014· I/A 31
- Ampliación de capitalPublished 09/05/2014· Registered 30/04/2014· I/A 30
- NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 29
- NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 28
- NombramientosPublished 07/09/2012· Registered 28/08/2012· I/A 27
- NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 26
- NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 25
Capital · events
- 27/10/2014Reducción de capitalResulting capital: 1 012 204,20 €
- 09/05/2014Ampliación de capitalResulting capital: 1 349 605,60 € (+592 345,60 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/02/2015#3171591RevocacionesNombramientos
PLAYAL SL. Revocaciones. ADM.CONJUNTO: RIERA MARSA GUELL ESTEBAN;RIERA MARSA GUELL DANIEL. Nombramientos. ADM.CONJUNTO: RIERA MARSA GUELL ESTEBAN;RIERA MARSA TUR PABLO. Otros conceptos: AUTORIZAR A LOS ADMINISTRADORES PARA EL EJERCICIO,POR CUENTA PRO… - 27/10/2014#3030801Reducción de capital
PLAYAL SL. Reducción de capital. Importe reducción: 337.401,40 Euros. Resultante Suscrito: 1.012.204,20 Euros. Datos registrales. T 37298 , F 118, S 8, H B 140939, I/A 31 (17.10.14).
- 09/05/2014#2795609Ampliación de capital
PLAYAL SL. Ampliación de capital. Capital: 592.345,60 Euros. Resultante Suscrito: 1.349.605,60 Euros. Datos registrales. T 36896 , F 225, S 8, H B 140939, I/A 30 (30.04.14).
- 06/02/2014#2656247Nombramientos
PLAYAL SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36896 , F 225, S 8, H B 140939, I/A 29 (30.01.14).
- 21/08/2013#2421936Nombramientos
PLAYAL SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36896 , F 225, S 8, H B 140939, I/A 28 (13.08.13).
- 07/09/2012#1886487Nombramientos
PLAYAL SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36896 , F 224, S 8, H B 140939, I/A 27 (28.08.12).
- 02/07/2012#1795203Nombramientos
PLAYAL SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36896 , F 224, S 8, H B 140939, I/A 26 (21.06.12).
- 13/04/2011#1170057Nombramientos
PLAYAL SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36896 , F 224, S 8, H B 140939, I/A 25 ( 1.04.11).
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 — Barcelona — are listed together, with their address.