CEMENTOS PLAYA SL
Hoja SE86691· NIF B91886671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/07/2010
- Former name :
- CEMENTOS PLAYA S L
Legal information
Legal information for CEMENTOS PLAYA SL
Activity
CEMENTOS PLAYA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 14 July 2010. The Spanish commercial register has published 10 filings for this company, from 14 July 2010 to 20 February 2013, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
A) La compraventa de toda clase de fincas rústicas y urbanas, la promocióny construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas, incluso Viviendas de Protección Oficial.-
Directors and representatives
Directors
Former
- Martin Barrera Jose ManuelCeased on 09/09/2010Administrador Único
- Cubero Ramos DamianCeased on 11/02/2013Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 14/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Barrera Jose Manuel100 %
Individual · ultimate beneficial owner · since 14/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/02/2013· Registered 11/02/2013· I/A 3
- NombramientosPublished 20/02/2013· Registered 11/02/2013· I/A 3
- Modificaciones estatutariasPublished 20/02/2013· Registered 11/02/2013· I/A 3
- DisoluciónPublished 20/02/2013· Registered 11/02/2013· I/A 3
- ExtinciónPublished 20/02/2013· Registered 11/02/2013· I/A 3
- Ceses/DimisionesPublished 20/09/2010· Registered 09/09/2010· I/A 2
- NombramientosPublished 20/09/2010· Registered 09/09/2010· I/A 2
- ConstituciónPublished 14/07/2010· Registered 02/07/2010· I/A 1
- Declaración de unipersonalidadPublished 14/07/2010· Registered 02/07/2010· I/A 1
- NombramientosPublished 14/07/2010· Registered 02/07/2010· I/A 1
Changes
- 20/02/2013Cambio de denominación social
CEMENTOS PLAYA S L→CEMENTOS PLAYA SL
- 20/02/2013Disolución
- 20/02/2013Extinción
- 20/02/2013Modificaciones estatutarias
- 14/07/2010Declaración de unipersonalidad
MARTIN BARRERA JOSE MANUEL
Capital · events
- 14/07/2010ConstituciónInitial capital: 3 010,00 €
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)
- 20/02/2013#2137567Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
CEMENTOS PLAYA SL. Ceses/Dimisiones. Adm. Unico: CUBERO RAMOS DAMIAN. Nombramientos. LiqUnico: CUBERO RAMOS DAMIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Exti… - 20/09/2010#882524
Company name: CEMENTOS PLAYA S L
Ceses/DimisionesNombramientosCEMENTOS PLAYA S L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN BARRERA JOSE MANUEL. Nombramientos. Adm. Unico: CUBERO RAMOS DAMIAN. Datos registrales. T 5258 , F 77, S 8, H SE 86691, I/A 2 ( 9.09.10).
- 14/07/2010#803519
Company name: CEMENTOS PLAYA S L
ConstituciónDeclaración de unipersonalidadNombramientosCEMENTOS PLAYA S L. Constitución. Comienzo de operaciones: 24.06.10. Objeto social: A) La compraventa de toda clase de fincas rústicas y urbanas, la promocióny construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o a…
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· Incorporated 2010
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 — Sevilla — are listed together, with their address.