CEMENTOS PLAYA SL

Hoja SE86691· NIF B91886671

Struck off · 20/02/2013Sevilla
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

NIF
Hoja registral
IRUS1000412659773
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/07/2010
LocalitySevilla
Register referenceTomo 5258 · Folio 77 · Hoja SE86691
Former names
CEMENTOS PLAYA S L2010-07-14 → 2010-09-20
StatusLiquidada

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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Barrera Jose Manuel100 %

Individual · ultimate beneficial owner · since 14/07/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2013· Registered 11/02/2013· I/A 3
  2. NombramientosPublished 20/02/2013· Registered 11/02/2013· I/A 3
  3. Modificaciones estatutariasPublished 20/02/2013· Registered 11/02/2013· I/A 3
  4. DisoluciónPublished 20/02/2013· Registered 11/02/2013· I/A 3
  5. ExtinciónPublished 20/02/2013· Registered 11/02/2013· I/A 3
  6. Ceses/DimisionesPublished 20/09/2010· Registered 09/09/2010· I/A 2
  7. NombramientosPublished 20/09/2010· Registered 09/09/2010· I/A 2
  8. ConstituciónPublished 14/07/2010· Registered 02/07/2010· I/A 1
  9. Declaración de unipersonalidadPublished 14/07/2010· Registered 02/07/2010· I/A 1
  10. NombramientosPublished 14/07/2010· Registered 02/07/2010· I/A 1

Changes

  1. 20/02/2013Cambio de denominación social

    CEMENTOS PLAYA S LCEMENTOS PLAYA SL

  2. 20/02/2013Disolución
  3. 20/02/2013Extinción
  4. 20/02/2013Modificaciones estatutarias
  5. 14/07/2010Declaración de unipersonalidad

    MARTIN BARRERA JOSE MANUEL

Capital · events

  1. 14/07/2010Constitución
    Initial 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)

  1. 20/02/2013#2137567
    Ceses/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
  2. 20/09/2010#882524

    Company name: CEMENTOS PLAYA S L

    Ceses/DimisionesNombramientos
    CEMENTOS 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).
  3. 14/07/2010#803519

    Company name: CEMENTOS PLAYA S L

    ConstituciónDeclaración de unipersonalidadNombramientos
    CEMENTOS 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE TORNEO EMPRESARIAL - CALLE ARQUITECTURA, TOR (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.