BULGARIA-PLAYA SL

Hoja VA19223· NIF B47590591

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 912 459,14 €
Directors :
Tejero Rodriguez Sebastian, Vaquero Martin Fortunato, Bengoechea Pelayo Jose Ignacio, Nuñez Rodriguez German

Legal information

Legal information for BULGARIA-PLAYA SL

NIF
Hoja registral
IRUS1000106044040
Legal formSociedad Limitada (SL)
Share capital2 912 459,14 €
LocalityZaratán
Register referenceTomo 1257 · Folio 29 · Hoja VA19223
StatusVigente

Activity

BULGARIA-PLAYA SL is a Sociedad Limitada (SL) with its registered office in Zaratán (Valladolid, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 10 December 2009 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 2 912 459,14 €.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
BULGARIA-PLAYA SLBengoechea Pelayo Jose IgnacioBengoechea Pelayo Jo…Nuñez Rodriguez GermanNuñez Rodriguez Germ…Tejero Rodriguez SebastianTejero Rodriguez Seb…Vaquero Martin FortunatoVaquero Martin Fortu…PROMOTORA DARCONPLUS SLPROMOTORA DARCONPLUS…MANAGEMENT OF REAL ESTATE INVESTMENTS SLMANAGEMENT OF REAL E…INMOBILIARIA PORTICO ACTUAL SLINMOBILIARIA PORTICO…CONSORCIO FEDAMA SLCONSORCIO FEDAMA SLLOMARTE PROMOCIONES SLLOMARTE PROMOCIONES …ARQUIPLUS SLARQUIPLUS SLINVERSIONES CASTELO SLINVERSIONES CASTELO …

Registered actos

  1. Ceses/DimisionesPublished 11/10/2017· Registered 04/10/2017· I/A 9
  2. Ceses/DimisionesPublished 19/06/2017· Registered 12/06/2017· I/A 8
  3. Ampliación de capitalPublished 11/11/2013· Registered 04/11/2013· I/A 7
  4. Reducción de capitalPublished 30/07/2013· Registered 24/07/2013· I/A 6
  5. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 5
  6. Cambio de domicilio socialPublished 25/02/2010· Registered 16/02/2010· I/A 4
  7. Ceses/DimisionesPublished 10/12/2009· Registered 30/11/2009· I/A 3

Changes

  1. 25/02/2010Cambio de domicilio social

    C/ DEL PLANTIO 3 Esc.2 1& - DESPACHO-LOCAL, Nº 8, (ZARATAN)

Capital · events

  1. 11/11/2013Ampliación de capital
    Resulting capital: 2 912 459,14 € (+1 612 459,14 €)
  2. 30/07/2013Reducción de capital
    Resulting capital: 428 276,51 €

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)

  1. 18/07/2019#5502008
    BULGARIA-PLAYA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1257 , F 29, S 8, H VA 19223, I/A 9 N (12.07.19).
  2. 11/10/2017#4574243
    Ceses/Dimisiones
    BULGARIA-PLAYA SL. Ceses/Dimisiones. Consejero: YUSTOS FERRERO DAVID FRANCISCO. Cons.Del.Sol: YUSTOS FERRERO DAVID FRANCISCO. Secretario: YUSTOS FERRERO DAVID FRANCISCO. Datos registrales. T 1257 , F 28, S 8, H VA 19223, I/A 9 ( 4.10.17).
  3. 19/06/2017#4424901
    Ceses/Dimisiones
    BULGARIA-PLAYA SL. Ceses/Dimisiones. Consejero: MARTINEZ HERNANDEZ DICTINIO. Datos registrales. T 1257 , F 28, S 8, H VA 19223, I/A 8 (12.06.17).
  4. 11/11/2013#2531453
    Ampliación de capital
    BULGARIA-PLAYA SL. Ampliación de capital. Capital: 1.612.459,14 Euros. Resultante Suscrito: 2.912.459,14 Euros. Datos registrales. T 1257 , F 27, S 8, H VA 19223, I/A 7 ( 4.11.13).
  5. 30/07/2013#2393034
    Reducción de capital
    BULGARIA-PLAYA SL. Reducción de capital. Importe reducción: 871.723,49 Euros. Resultante Suscrito: 428.276,51 Euros. Datos registrales. T 1257 , F 27, S 8, H VA 19223, I/A 6 (24.07.13).
  6. 19/04/2013#2239367
    Nombramientos
    BULGARIA-PLAYA SL. Nombramientos. Secretario: YUSTOS FERRERO DAVID FRANCISCO. Datos registrales. T 1257 , F 27, S 8, H VA 19223, I/A 5 (12.04.13).
  7. 25/02/2010#607468
    Cambio de domicilio social
    BULGARIA-PLAYA SL. Cambio de domicilio social. C/ DEL PLANTIO 3 Esc.2 1& - DESPACHO-LOCAL, Nº 8, (ZARATAN). Datos registrales. T 1257 , F 27, S 8, H VA 19223, I/A 4 (16.02.10).
  8. 10/12/2009#505173
    Ceses/Dimisiones
    BULGARIA-PLAYA SL. Ceses/Dimisiones. Secretario: RODRIGUEZ DE LOS SANTOS ARSENIA DELIA. Consejero: RODRIGUEZ DE LOS SANTOS ARSENIA DELIA. Datos registrales. T 1257 , F 27, S 8, H VA 19223, I/A 3 (30.11.09).

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 addressC/ DEL PLANTIO 3 Esc.2 1& - DESPACHO-LOCAL, Nº 8, (ZARATAN), Zaratán, Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province