PLAY EXTRA, SOCIEDAD LIMITADA

Hoja IB21287· NIF B19447853

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2024
Director :
Lipszyc Victor Pierre Martin

Legal information

Legal information for PLAY EXTRA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000433074567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2024
StatusVigente

Activity

PLAY EXTRA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 24 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

El comercio al mayor y menor de toda clase de productos, su distribución, transporte, almacenamiento y abastecimiento a terceros (sourcing), dentro del territorio nacional y del extranjero.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PLAY EXTRA, SOCIEDAD …Lipszyc Victor Pierre MartinLipszyc Victor Pierr…PLAY OFFSIDE, SOCIEDAD LIMITADAPLAY OFFSIDE, SOCIED…SUMMIT MANAGEMENT SOCIEDAD LIMITADASUMMIT MANAGEMENT SO…NA XAMENA HOTEL HACIENDA, SOCIEDAD ANONIMANA XAMENA HOTEL HACI…NIF:A07022999NIF:A07022999NIF:B16576324NIF:B16576324

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLAY EXTRA, SOCIEDAD …PLAY OFFSIDE SOCIEDAD LIMITADAPLAY OFFSIDE SOCIEDA…

Beneficial owner (UBO)

PLAY OFFSIDE, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/10/2024

Beneficial owner network map

2 nodes Person Company
PLAY EXTRA, SOCIEDAD …PLAY OFFSIDE SOCIEDAD LIMITADAPLAY OFFSIDE SOCIEDA…

Registered actos

  1. ConstituciónPublished 24/10/2024· Registered 18/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 24/10/2024· Registered 18/10/2024· I/A 1
  3. NombramientosPublished 24/10/2024· Registered 18/10/2024· I/A 1

Changes

  1. 24/10/2024Declaración de unipersonalidad

    PLAY OFFSIDE SOCIEDAD LIMITADA

Capital · events

  1. 24/10/2024Constitución
    Initial capital: 3 000,00 €

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. 24/10/2024#8308775
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLAY EXTRA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.09.24. Objeto social: El comercio al mayor y menor de toda clase de productos, su distribución, transporte, almacenamiento y abastecimiento a terceros (sourcing), 

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 2024

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 IGNACIO WALLIS, 12 1º 07800 (EIVISSA), Illes Balears
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 — Comercio al por menor por correspondencia o Internet — are listed together.