PINAR PLAYA DE REGLA SL

Hoja CC7763

VigenteCáceres
Legal form :
Sociedad Limitada (SL)
Share capital :
7 600 010,00 €
Director :
Fabre Dominguez Victor Manuel

Legal information

Legal information for PINAR PLAYA DE REGLA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 600 010,00 €
Register referenceTomo 668 · Folio 219 · Hoja CC7763
StatusVigente

Activity

PINAR PLAYA DE REGLA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. The Spanish commercial register has published 11 filings for this company, from 2 March 2009 to 5 November 2012, across 5 distinct types of filing. Its registered share capital is 7 600 010,00 €.

Directors and representatives

Directors

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Authorised representatives

Former

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Registered actos

  1. NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 26
  2. Modificaciones estatutariasPublished 05/11/2012· Registered 24/10/2012· I/A 26
  3. Ceses/DimisionesPublished 05/11/2012· Registered 24/10/2012· I/A 25
  4. RevocacionesPublished 05/11/2012· Registered 19/10/2012· I/A 24
  5. Ampliación de capitalPublished 09/06/2011· Registered 26/05/2011· I/A 23
  6. Ampliación de capitalPublished 26/03/2009· Registered 09/03/2009· I/A 20
  7. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 19
  8. Ceses/DimisionesPublished 02/03/2009· Registered 19/02/2009· I/A 18
  9. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 18

Capital · events

  1. 09/06/2011Ampliación de capital
    Resulting capital: 7 600 010,00 € (+600 000,00 €)
  2. 26/03/2009Ampliación de capital
    Resulting capital: 7 000 010,00 € (+1 000 000,00 €)

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. 05/11/2012#1968407
    NombramientosModificaciones estatutarias
    PINAR PLAYA DE REGLA SL. Nombramientos. Adm. Unico: FABRE DOMINGUEZ VICTOR MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 668, L 496, F 219, S 8, H CC 77…
  2. 05/11/2012#1968406
    Ceses/Dimisiones
    PINAR PLAYA DE REGLA SL. Ceses/Dimisiones. Consejero: LA MAZUELA SL. Presidente: LA MAZUELA SL. Cons.Del.Man: LA MAZUELA SL. Consejero: CONSTRUCCIONES GALCON SL. Cons.Del.Man: CONSTRUCCIONES GALCON SL. Consejero: INMOBILIARIA SIERRA CALAMA SL. Cons.D…
  3. 05/11/2012#1968405
    Revocaciones
    PINAR PLAYA DE REGLA SL. Revocaciones. Apoderado: UVIEDO SILVA AMANDA. Datos registrales. T 668, L 496, F 219, S 8, H CC 7763, I/A 24 (19.10.12).
  4. 09/06/2011#1250828
    Ampliación de capital
    PINAR PLAYA DE REGLA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 7.600.010,00 Euros. Datos registrales. T 668, L 496, F 219, S 8, H CC 7763, I/A 23 (26.05.11).
  5. 03/05/2011#1194096
    PINAR PLAYA DE REGLA SL. Otros conceptos: Se cesa como representante persona física del consejero Inmobiliaria Sierra Calama SL a don Octavio López Rodríguez y se nombra a don Luis Gundín Martín. Datos registrales. T 668, L 496, F 219, S 8, H CC 7763…
  6. 21/02/2011#1082004
    PINAR PLAYA DE REGLA SL. Otros conceptos: El consejero delegado Iberica de Fomentos Rústico y Urbano de Extremadura SL cesa a su representante don Julian AlvarezArroyo y nombra a don Antonio Manuel Andrade González. Datos registrales. T 668, L 496, F…
  7. 26/03/2009#138412
    Ampliación de capital
    PINAR PLAYA DE REGLA SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 7.000.010,00 Euros. Datos registrales. T 668, L 496, F 218, S 8, H CC 7763, I/A 20 ( 9.03.09).
  8. 02/03/2009#96273
    Nombramientos
    PINAR PLAYA DE REGLA SL. Nombramientos. Cons.Del.Man: IBERICA DE FOMENTO RUSTICO Y URBANO DE EXTREMADURA. Otros conceptos: Se nombra vocal del consejo de adminstracion a la compañía mercantil Iberica de Fomento Rústico y Urbano de ExtremaduraSL, repr…
  9. 02/03/2009#96272
    Ceses/DimisionesNombramientos
    PINAR PLAYA DE REGLA SL. Ceses/Dimisiones. Cons.Del.Man: ALVAREZ ARROYO GABRIEL ROMAN. Consejero: ALVAREZ ARROYO GABRIEL ROMAN. Nombramientos. Consejero: IBERICA DE FOMENTO RUSTICO Y URBANO DE EXTREMADURA. Datos registrales. T 668, L 496, F 218, S 8,…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressCáceres
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 — Cáceres — are listed together, with their address.

Prospect this province