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EDIFICIO PLAYA RINCONCILLO, SL

Hoja ML1510· NIF B52018017

ActiveMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
910 500,00 €
Directors :
Juan Antonio Martinez Lazaro, Martinez Lazaro Francisco Javier

Legal information

Legal information for EDIFICIO PLAYA RINCONCILLO, SL

NIF
Hoja registral
IRUS1000220327954
Legal formSociedad Limitada (SL)
Share capital910 500,00 €
LocalityMelilla
Register referenceTomo 89 · Folio 8 · Hoja ML1510

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/07/2023· Registered 08/06/2023· I/A 6
  2. NombramientosPublished 12/07/2023· Registered 08/06/2023· I/A 6
  3. Modificaciones estatutariasPublished 05/05/2021· Registered 09/04/2021· I/A 5
  4. Cambio de domicilio socialPublished 05/05/2021· Registered 09/04/2021· I/A 5
  5. Ampliación de capitalPublished 19/06/2009· Registered 02/06/2009· I/A 4
  6. Modificaciones estatutariasPublished 19/06/2009· Registered 02/06/2009· I/A 4

Capital — events

  1. 19/06/2009Ampliación de capital
    Resulting capital: 910 500,00 € (+898 500,00 €)

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. 12/07/2023#7626001
    Ceses/DimisionesNombramientos
    EDIFICIO PLAYA RINCONCILLO, SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS CARMELO MARTINEZ LAZARO. Nombramientos. Adm. Solid.: JUAN ANTONIO MARTINEZ LAZARO;MARTINEZ LAZARO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 05/05/2021#6393384
    Modificaciones estatutariasCambio de domicilio social
    EDIFICIO PLAYA RINCONCILLO, SL. Modificaciones estatutarias. Artículo de los estatutos: =ARTICULO 3º=.- El domicilio social se fija en =Calle La Dalia, nº 25, Polígono Industrial Sepes, CP 52006 Melilla.= El órgano de administración tendrá competenci…
  3. 19/06/2009#267183
    Ampliación de capitalModificaciones estatutarias
    EDIFICIO PLAYA RINCONCILLO, SL. Ampliación de capital. Capital: 898.500,00 Euros. Resultante Suscrito: 910.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: =ARTICULO 4º.-= El capital social se fija en NOVECIENTOS DIEZ MIL QUINIEN…

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.