INDALMAR MOTOR SOCIEDAD LIMITADA

Hoja AL32094

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Plaza Antonio Jose
Former name :
PLAYCAR SLOT SOCIEDAD LIMITADA

Legal information

Legal information for INDALMAR MOTOR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1206 · Folio 65 · Hoja AL32094
Former names
PLAYCAR SLOT SOCIEDAD LIMITADA2010-03-24 → 2014-09-04
StatusVigente

Activity

INDALMAR MOTOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 8 filings for this company, from 24 March 2010 to 4 September 2014, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
INDALMAR MOTOR SOCIED…Martinez Plaza Antonio JoseMartinez Plaza Anton…AUTOMOVILES PLAYCAR SLAUTOMOVILES PLAYCAR …ALMERIA ASOSEGUR 2050 SOCIEDAD LIMITADAALMERIA ASOSEGUR 205…PLAYCAR RENT A CAR SOCIEDAD LIMITADAPLAYCAR RENT A CAR S…ESMARTAN GESTION SOCIEDAD LIMITADAESMARTAN GESTION SOC…PLAYCAR RENT A CAR SOCIEDAD LIMITADAPLAYCAR RENT A CAR S…INDALMAR MOTOR SOCIEDAD LIMITADAINDALMAR MOTOR SOCIE…AGENCIA DE SERVICIOS AUDIOVISUALES TELEVISIVOS SLAGENCIA DE SERVICIOS…AS FILMS PRODUCCIONES EN VIDEO Y TELEVISION SLAS FILMS PRODUCCIONE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INDALMAR MOTOR SOCIED…Martinez Plaza Antonio JoseMartinez Plaza Anton…AUTOMOVILES PLAYCAR SLAUTOMOVILES PLAYCAR …PLAYCAR RENT A CAR SOCIEDAD LIMITADAPLAYCAR RENT A CAR S…ESMARTAN GESTION SOCIEDAD LIMITADAESMARTAN GESTION SOC…

Beneficial owner (UBO)

Martinez Plaza Antonio Jose100 %

Individual · ultimate beneficial owner · since 24/03/2010

Beneficial owner network map

5 nodes Person Company
INDALMAR MOTOR SOCIED…Martinez Plaza Antonio JoseMartinez Plaza Anton…AUTOMOVILES PLAYCAR SLAUTOMOVILES PLAYCAR …PLAYCAR RENT A CAR SOCIEDAD LIMITADAPLAYCAR RENT A CAR S…ESMARTAN GESTION SOCIEDAD LIMITADAESMARTAN GESTION SOC…

Registered actos

  1. Modificaciones estatutariasPublished 04/09/2014· Registered 26/08/2014· I/A 3
  2. Cambio de denominación socialPublished 04/09/2014· Registered 26/08/2014· I/A 3
  3. Ampliacion del objeto socialPublished 04/09/2014· Registered 26/08/2014· I/A 3
  4. Cambio de domicilio socialPublished 04/09/2014· Registered 26/08/2014· I/A 3
  5. Declaración de unipersonalidadPublished 24/03/2010· Registered 10/03/2010· I/A 2
  6. Ceses/DimisionesPublished 24/03/2010· Registered 10/03/2010· I/A 2
  7. NombramientosPublished 24/03/2010· Registered 10/03/2010· I/A 2
  8. Modificaciones estatutariasPublished 24/03/2010· Registered 10/03/2010· I/A 2

Timeline (BORME)

  1. 04/09/2014#2955512

    Company name: PLAYCAR SLOT SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PLAYCAR SLOT SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. NOMBRE.- La Sociedad se denominará "INDALMAR MOTOR, SOCIEDAD LIMITADA". Se regirá por las reglas contenidas en los estatutos y, en lo no previsto en ellos, por…
  2. 24/03/2010#645876

    Company name: PLAYCAR SLOT SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PLAYCAR SLOT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ PLAZA ANTONIO JOSE. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PLAZA ANTONIO JOSE;MARTINEZ CARREÑO ANTONIO. Nombramientos. Adm. Unico: MARTINEZ PLAZA ANTONIO JOSE. Mod…

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 addressAVDA EL 30 62 - SANTA MARIA DEL AGUILA (EJIDO (EL)), Almería
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 — Almería — are listed together, with their address.

Prospect this province