PLAYA CARI SOCIEDAD LIMITADA

Hoja IL69· NIF B07632060

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PLAYA CARI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217649470
Legal formSociedad Limitada (SL)
Register referenceTomo 499 · Folio 68 · Hoja IL69
StatusVigente

Activity

PLAYA CARI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 14 May 2009 to 23 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Former

Authorised representatives

Directors network map

17 nodes Person Company
PLAYA CARI SOCIEDAD L…Caffa Ferraro Eduardo JoseCaffa Ferraro Eduard…Muñoz Gomez DavidMuñoz Gomez DavidCARNICAS ARUCAS SOCIEDAD LIMITADACARNICAS ARUCAS SOCI…NNC FERRARO SOCIEDAD LIMITADANNC FERRARO SOCIEDAD…LANZAROTE AZUL SOCIEDAD LIMITADALANZAROTE AZUL SOCIE…NIF:B35665322NIF:B35665322PROIS EMPRESARIAL SLPROIS EMPRESARIAL SLTRANSFORMADORES MUÑOZ SLLTRANSFORMADORES MUÑO…TEMPLO SERENO SLTEMPLO SERENO SLMOVIL EVENTOS SLMOVIL EVENTOS SLSUN ICONTENT SLSUN ICONTENT SLDAGO OPERATIVIDAD GLOBAL DESARROLLOS SLDAGO OPERATIVIDAD GL…QUEAR GESTION SXXI SLQUEAR GESTION SXXI SLFIBONAD SLFIBONAD SLNICODAN HOLDING INVESTMENTS SPAIN SLNICODAN HOLDING INVE…INVERSIONES TECNICAS CONSTRUCTIVAS SLINVERSIONES TECNICAS…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 10
  2. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 10
  3. NombramientosPublished 06/09/2018· Registered 29/08/2018· I/A 9
  4. Modificaciones estatutariasPublished 15/01/2015· Registered 07/01/2015· I/A 8
  5. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 7
  6. Modificaciones estatutariasPublished 25/10/2010· Registered 14/10/2010· I/A 6
  7. Modificaciones estatutariasPublished 14/05/2009· Registered 05/05/2009· I/A 5
  8. Cambio de domicilio socialPublished 14/05/2009· Registered 05/05/2009· I/A 5

Changes

  1. 15/01/2015Modificaciones estatutarias
  2. 25/10/2010Modificaciones estatutarias
  3. 14/05/2009Cambio de domicilio social

    C/ OMBU 14 - URBANIZACION LAS COLORADAS (YAIZA)

  4. 14/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2024#7891434
    Ceses/DimisionesNombramientos
    PLAYA CARI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: EDUARDO JOSE CAFFA FERRARO. Nombramientos. Adm. Solid.: CAFFA FERRARO EDUARDO JOSE;MUÑOZ GOMEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 06/09/2018#5040093
    Nombramientos
    PLAYA CARI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: MUÑOZ GOMEZ DAVID. Datos registrales. T 2 , F 110, S 8, H IL 69, I/A 9 (29.08.18).
  3. 15/01/2015#3140499
    Modificaciones estatutarias
    PLAYA CARI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. ARTICULO 18- BIS REMUNERACION DE LOS ADMINISTRADORES.. Datos registrales. T 2 , F 110, S 8, H IL 69, I/A 8 ( 7.01.15).
  4. 03/05/2012#1709133
    Nombramientos
    PLAYA CARI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: CAFFA WESTIN NICOLAS EDUARDO. Datos registrales. T 2 , F 109, S 8, H IL 69, I/A 7 (20.04.12).
  5. 25/10/2010#920070
    Modificaciones estatutarias
    PLAYA CARI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 8. Transmisión de Participaciones.-. Datos registrales. T 2 , F 109, S 8, H IL 69, I/A 6 (14.10.10).
  6. 14/05/2009#212456
    Modificaciones estatutariasCambio de domicilio social
    PLAYA CARI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales. (Domicilio). Cambio de domicilio social. C/ OMBU 14 - URBANIZACION LAS COLORADAS (YAIZ…

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 addressC/ OMBU 14 - URBANIZACION LAS COLORADAS (YAIZA), Las Palmas
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 — CNAE 5611 — are listed together.

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