PLAY BY PLAY INTERPRISE SL
Hoja M561640· NIF B86753167
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/06/2013
- Director :
- MEETING FILMS PRODUCTIONS SL
Legal information
Legal information for PLAY BY PLAY INTERPRISE SL
Activity
PLAY BY PLAY INTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 26 June 2013. The Spanish commercial register has published 9 filings for this company, from 26 June 2013 to 13 June 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
LA INTERMECIACION COMERCIAL EN GENERAL CONTRATANDO Y SUBCONTRATANDO CON TERCEROS, CREACION, EXPLOTACION DE PAGINAS WEB...
Directors and representatives
Directors
Current
- MEETING FILMS PRODUCTIONS SLSince 06/06/2023Administrador Único
Former
- Naveros Sierra EnriqueCeased on 06/06/2023Administrador Único
- Domenech Masana LuisCeased on 24/02/2014Administrador Único
Authorised representatives
Current
- Bastardes Diaz De Vargas Carlos ManuelSince 06/06/2023Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2023· Registered 06/06/2023· I/A 3
- NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 3
- Ceses/DimisionesPublished 05/03/2014· Registered 24/02/2014· I/A 2
- NombramientosPublished 05/03/2014· Registered 24/02/2014· I/A 2
- Modificaciones estatutariasPublished 05/03/2014· Registered 24/02/2014· I/A 2
- Cambio de domicilio socialPublished 05/03/2014· Registered 24/02/2014· I/A 2
- Cambio de objeto socialPublished 05/03/2014· Registered 24/02/2014· I/A 2
- ConstituciónPublished 26/06/2013· Registered 19/06/2013· I/A 1
- NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 1
Changes
- 05/03/2014Cambio de domicilio social
C/ DOCTOR ESQUERDO, NUMERO 39, SEMISOTANO B-C (MADRID)
- 05/03/2014Cambio de objeto social
LA INTERMECIACION COMERCIAL EN GENERAL CONTRATANDO Y SUBCONTRATANDO CON TERCEROS, CREACION, EXPLOTACION DE PAGINAS WEB...
- 05/03/2014Modificaciones estatutarias
Capital · events
- 26/06/2013ConstituciónInitial capital: 3 006,00 €
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)
- 13/06/2023#7576449Ceses/DimisionesNombramientos
PLAY BY PLAY INTERPRISE SL. Ceses/Dimisiones. Adm. Unico: NAVEROS SIERRA ENRIQUE. Nombramientos. Adm. Unico: MEETING FILMS PRODUCTIONS SL. Representan: BASTARDES DIAZ DE VARGAS CARLOS MANUEL. Datos registrales. T 31203 , F 43, S 8, H M 561640, I/A 3 … - 05/03/2014#2701615Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
PLAY BY PLAY INTERPRISE SL. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Unico: NAVEROS SIERRA ENRIQUE. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21º DE LOS ESTATUTOS SOCIALES EN CUANTO A LO REFERIDO A LA RETRIBU… - 26/06/2013#2343162ConstituciónNombramientos
PLAY BY PLAY INTERPRISE SL. Constitución. Comienzo de operaciones: 11.06.13. Objeto social: a)- La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles, rústicos y urbanos, la ejecución de toda clase de obras cualesquiera…
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· Incorporated 2013
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
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.