GESTORA PLAYA CANTERAS SL

Hoja M342871· NIF B83832493

Struck off · 04/02/2021Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
348 562,48 €

Legal information

Legal information for GESTORA PLAYA CANTERAS SL

NIF
Hoja registral
IRUS1000271870357
Legal formSociedad Limitada (SL)
Share capital348 562,48 €
LocalityMadrid
Register referenceTomo 19524 · Folio 89 · Hoja M342871
StatusLiquidada

Activity

GESTORA PLAYA CANTERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 13 February 2014 to 4 February 2021, across 6 distinct types of filing. Its registered share capital is 348 562,48 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
GESTORA PLAYA CANTERA…Lucena Tarodo CayetanoLucena Tarodo Cayeta…ACAPIMAR SLACAPIMAR SLPATRIMONIO HEREDITARIO HERMANOS LUCENA BONNY SLPATRIMONIO HEREDITAR…SERVICIOS PROFESIONALES MOMO SLSERVICIOS PROFESIONA…GESTION INMOBILIARIA ZURBANO SLGESTION INMOBILIARIA…ALTOS DEL MESON DE PAREDES SLALTOS DEL MESON DE P…TEGUISE INMUEBLES SLTEGUISE INMUEBLES SLVIVA LAVAPIES SLVIVA LAVAPIES SLTARTUL GESTION SLTARTUL GESTION SL

Registered actos

  1. DisoluciónPublished 04/02/2021· Registered 28/01/2021· I/A 8
  2. ExtinciónPublished 04/02/2021· Registered 28/01/2021· I/A 8
  3. Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 7
  4. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 7
  5. Reducción de capitalPublished 20/09/2017· Registered 13/09/2017· I/A 6
  6. Ceses/DimisionesPublished 27/12/2016· Registered 19/12/2016· I/A 5
  7. NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 5
  8. Modificaciones estatutariasPublished 27/12/2016· Registered 19/12/2016· I/A 5
  9. Ceses/DimisionesPublished 13/02/2014· Registered 03/02/2014· I/A 4
  10. NombramientosPublished 13/02/2014· Registered 03/02/2014· I/A 4

Changes

  1. 04/02/2021Disolución
  2. 04/02/2021Extinción
  3. 27/12/2016Modificaciones estatutarias

Capital · events

  1. 20/09/2017Reducción de capital
    Resulting capital: 348 562,48 €

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. 04/02/2021#6241947
    DisoluciónExtinción
    GESTORA PLAYA CANTERAS SL. Disolución. Fusion. Extinción. Datos registrales. T 19524 , F 89, S 8, H M 342871, I/A 8 (28.01.21).
  2. 23/12/2020#6181995
    Ceses/DimisionesNombramientos
    GESTORA PLAYA CANTERAS SL. Ceses/Dimisiones. Consejero: LUCENA BONNY JUAN CARLOS;LUCENA BONNY JOSE MARIA. Cons.Del.Sol: LUCENA BONNY JUAN CARLOS. Presidente: LUCENA BONNY JUAN CARLOS. Consejero: LUCENA TARODO MARTA;LUCENA TARODO CAYETANO;LUCENA GOSAL…
  3. 20/09/2017#4547765
    Reducción de capital
    GESTORA PLAYA CANTERAS SL. Reducción de capital. Importe reducción: 327.221,92 Euros. Resultante Suscrito: 348.562,48 Euros. Reducción de capital. Importe reducción: 295.211,08 Euros. Resultante Suscrito: 53.351,40 Euros. Otros conceptos: Modificació…
  4. 27/12/2016#4172301
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTORA PLAYA CANTERAS SL. Ceses/Dimisiones. Consejero: LUCENA BONNY CAYETANO. Cons.Del.Sol: LUCENA BONNY CAYETANO. Presidente: LUCENA BONNY CAYETANO. SecreNoConsj: LUCENA GONGORA LUCAS. Nombramientos. Presidente: LUCENA BONNY JUAN CARLOS. SecreNoCon…
  5. 13/02/2014#2668603
    Ceses/DimisionesNombramientos
    GESTORA PLAYA CANTERAS SL. Ceses/Dimisiones. Secretario: LUCENA BONNY JUAN CARLOS. Consejero: LUCENA BONNY ANTONIO MARCELO. Presidente: LUCENA BONNY ANTONIO MARCELO. Nombramientos. Presidente: LUCENA BONNY CAYETANO. SecreNoConsj: LUCENA GONGORA LUCAS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VENTURA RODRIGUEZ 18 - BAJO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector