INVERSIONES PLAYA FAÑABE SA

Hoja TF43129· NIF A38926309

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
525 000,00 €
Director :
Ucelay Jorge Roberto

Legal information

Legal information for INVERSIONES PLAYA FAÑABE SA

NIF
Hoja registral
IRUS1000234520962
Legal formSociedad Anónima (SA)
Share capital525 000,00 €
Register referenceTomo 2991 · Folio 59 · Hoja TF43129
StatusVigente

Activity

INVERSIONES PLAYA FAÑABE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 22 January 2009 to 2 September 2022, across 5 distinct types of filing. Its registered share capital is 525 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
INVERSIONES PLAYA FAÑ…Ucelay Jorge RobertoUcelay Jorge RobertoCOMERCIAL AGUERE SLCOMERCIAL AGUERE SLMARINA LOS ABRIGOS SAMARINA LOS ABRIGOS SATENERIFE SUR 5 SLTENERIFE SUR 5 SLSAND AND SEA RESORTS SLSAND AND SEA RESORTS…HOTEL BAHIA DE AVALOS SAHOTEL BAHIA DE AVALO…APLICADORA CANARIA SAAPLICADORA CANARIA SAPROMUCEBA SLPROMUCEBA SLGOLSURAMI SAGOLSURAMI SATENETECNIC SATENETECNIC SASOCIEDAD CANARIA DE CONTRATACION Y FOMENTO SLSOCIEDAD CANARIA DE …MARKETING SAND & SEA SLMARKETING SAND & SEA…INVERSIONES BAHIA DE AVALOS SLINVERSIONES BAHIA DE…URBANIZACION PLAYA FAÑABE SOCIEDAD ANONIMAURBANIZACION PLAYA F…GARDEN PLAYA FAÑABE SLGARDEN PLAYA FAÑABE …MARGARA SLMARGARA SLKUSTAVI SLKUSTAVI SLKILDESA SLKILDESA SLKONUCE INTERNATIONAL TRADING SLKONUCE INTERNATIONAL…PETROMAGNA SLPETROMAGNA SLINDEPENDENCE SUPER YACHTS & YACHTS SLINDEPENDENCE SUPER Y…REACTE SLREACTE SL

Registered actos

  1. Ceses/DimisionesPublished 02/09/2022· Registered 24/08/2022· I/A 4
  2. NombramientosPublished 02/09/2022· Registered 24/08/2022· I/A 4
  3. Modificaciones estatutariasPublished 02/09/2022· Registered 24/08/2022· I/A 4
  4. Ceses/DimisionesPublished 22/01/2009· Registered 07/01/2009· I/A 2
  5. NombramientosPublished 22/01/2009· Registered 07/01/2009· I/A 2
  6. Reducción de capitalPublished 22/01/2009· Registered 07/01/2009· I/A 2
  7. Modificaciones estatutariasPublished 22/01/2009· Registered 07/01/2009· I/A 2
  8. Ampliacion del objeto socialPublished 22/01/2009· Registered 07/01/2009· I/A 2

Changes

  1. 02/09/2022Modificaciones estatutarias
  2. 22/01/2009Ampliación del objeto social

    la realización y prestación de servicios no incluidos en el actual objeto social de la entidad, tales como la realización de actuaciones y servicios de conservación y de mantenimiento de complejos, urbanizaciones u otras edificaciones.

  3. 22/01/2009Modificaciones estatutarias

Capital · events

  1. 22/01/2009Reducción de capital
    Resulting capital: 525 000,00 €

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. 02/09/2022#7145808
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES PLAYA FAÑABE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BACALLADO UCELAY JUAN JOSE;UCELAY JORGE ROBERTO. Nombramientos. Adm. Unico: UCELAY JORGE ROBERTO. Modificaciones estatutarias. "ARTICULO 24º. El órgano de admini…
  2. 02/09/2022#7145807
    INVERSIONES PLAYA FAÑABE SA(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Articulo 378.5 del Regla…
  3. 22/01/2009#25824
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasAmpliacion del objeto social
    INVERSIONES PLAYA FAÑABE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: UCELAY JORGE MARIA CLORIS. Nombramientos. Adm. Solid.: BACALLADO UCELAY JUAN JOSE;UCELAY JORGE ROBERTO. Reducción de capital. Importe reducción: 525.000,00 Euros.…

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 FRANCISCO LA ROCHE 33 2 - LOCAL 201, EDIFICO EL MASTIL, SANTA CRUZ DE TENERIFE
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province