ENTREMARES PLAYA SL
Hoja M269450· NIF B82811480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 146 609,51 €
Legal information
Legal information for ENTREMARES PLAYA SL
Activity
ENTREMARES PLAYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 11 August 2009 to 7 January 2010, across 5 distinct types of filing. Its registered share capital is 1 146 609,51 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ingles Buceta AlbertoCeased on 22/12/2009Administrador Solidario
- Ingles Buceta Jose LuisCeased on 22/12/2009Administrador Solidario
Directors network map
Cap table · shareholdings
- PROASOL SL100 %
Legal entity · since 20/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROASOL SL100 %Vigente
Legal entity · since 20/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/01/2010· Registered 22/12/2009· I/A 9
- DisoluciónPublished 07/01/2010· Registered 22/12/2009· I/A 9
- ExtinciónPublished 07/01/2010· Registered 22/12/2009· I/A 9
- Declaración de unipersonalidadPublished 20/11/2009· Registered 10/11/2009· I/A 8
- Reducción de capitalPublished 11/08/2009· Registered 27/07/2009· I/A 7
Changes
- 07/01/2010Disolución
- 07/01/2010Extinción
- 20/11/2009Declaración de unipersonalidad
PROASOL SL
Capital · events
- 11/08/2009Reducción de capitalResulting capital: 1 146 609,51 €
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)
- 07/01/2010#10402030Ceses/DimisionesDisoluciónExtinción
ENTREMARES PLAYA SL. Ceses/Dimisiones. Adm. Solid.: INGLES BUCETA JOSE LUIS;INGLES BUCETA ALBERTO. Disolución. Fusion. Extinción. Datos registrales. T 15936 , F 50, S 8, H M 269450, I/A 9 (22.12.09).
- 20/11/2009#475907Declaración de unipersonalidad
ENTREMARES PLAYA SL. Declaración de unipersonalidad. Socio único: PROASOL SL. Datos registrales. T 15936 , F 49, S 8, H M 269450, I/A 8 (10.11.09).
- 11/08/2009#341454Reducción de capital
ENTREMARES PLAYA SL. Reducción de capital. Importe reducción: 2.809.070,32 Euros. Resultante Suscrito: 1.146.609,51 Euros. Datos registrales. T 15936 , F 49, S 8, H M 269450, I/A 7 (27.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.