E.S. PLAYA SOCIEDAD LIMITADA
Hoja GI825· NIF B17262395
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Cristina Prats Mir
Legal information
Legal information for E.S. PLAYA SOCIEDAD LIMITADA
Activity
E.S. PLAYA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 7 May 2015 to 8 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Maria Cristina Prats MirSince 23/08/2017Administrador Único
Former
- Maria Angela Prats SolerCeased on 01/02/2022Administrador Solidario
- Manel Prats SolerCeased on 23/08/2017Administrador Solidario
- Daniel Morato ReixachCeased on 28/04/2015Consejero
- Maria Mir RuscalledaCeased on 28/04/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2022· Registered 01/02/2022· I/A 8
- NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 8
- Modificaciones estatutariasPublished 08/02/2022· Registered 01/02/2022· I/A 8
- Ceses/DimisionesPublished 30/08/2017· Registered 23/08/2017· I/A 7
- NombramientosPublished 30/08/2017· Registered 23/08/2017· I/A 7
- Ceses/DimisionesPublished 07/05/2015· Registered 28/04/2015· I/A 6
- NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 6
- Modificaciones estatutariasPublished 07/05/2015· Registered 28/04/2015· I/A 6
Changes
- 08/02/2022Modificaciones estatutarias
- 07/05/2015Modificaciones estatutarias
Timeline (BORME)
- 08/02/2022#6800676Ceses/DimisionesNombramientosModificaciones estatutarias
E.S. PLAYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIA ANGELA PRATS SOLER;MARIA CRISTINA PRATS MIR. Nombramientos. Adm. Unico: MARIA CRISTINA PRATS MIR. Modificaciones estatutarias. Modificados los artículos 13º y 22º de los estatutos. . … - 30/08/2017#4524326Ceses/DimisionesNombramientos
E.S. PLAYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MANEL PRATS SOLER. Nombramientos. Adm. Solid.: MARIA CRISTINA PRATS MIR. Datos registrales. T 835 , F 83, S 8, H GI 825, I/A 7 (23.08.17).
- 07/05/2015#3312460Ceses/DimisionesNombramientosModificaciones estatutarias
E.S. PLAYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: MANEL PRATS SOLER;MARIA ANGELA PRATS SOLER. Presidente: MANEL PRATS SOLER. Secretario: MARIA ANGELA PRATS SOLER. Consejero: DANIEL MORATO REIXACH;MARIA MIR RUSCALLEDA;MANEL PRATS SOLER;MAR…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.