PLAYA CAROLL'S SA

Hoja GI325

VigenteGirona
Legal form :
Sociedad Anónima (SA)
Director :
Michael Rene Robert Bouana

Legal information

Legal information for PLAYA CAROLL'S SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 19 · Folio 33 · Hoja GI325
StatusVigente

Activity

PLAYA CAROLL'S SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 22 August 2016 to 20 March 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 20/03/2026· Registered 16/03/2026· I/A 14
  2. ReeleccionesPublished 04/02/2020· Registered 27/01/2020· I/A 13
  3. Ceses/DimisionesPublished 22/08/2016· Registered 12/08/2016· I/A 12
  4. NombramientosPublished 22/08/2016· Registered 12/08/2016· I/A 12
  5. Modificaciones estatutariasPublished 22/08/2016· Registered 12/08/2016· I/A 12

Timeline (BORME)

  1. 20/03/2026#9136220
    Reelecciones
    PLAYA CAROLL'S SA. Reelecciones. Adm. Unico: MICHAEL RENE ROBERT BOUANA. Datos registrales. S 8 , H GI 325, I/A 14 (16.03.26).
  2. 04/02/2020#5776108
    Reelecciones
    PLAYA CAROLL'S SA. Reelecciones. Adm. Unico: MICHAEL RENE ROBERT BOUANA. Datos registrales. T 19 , F 33, S 8, H GI 325, I/A 13 (27.01.20).
  3. 22/08/2016#3994101
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAYA CAROLL'S SA. Ceses/Dimisiones. Adm. Solid.: MARCEL DAVID BOUANA;MICHAEL RENE BOUANA. Nombramientos. Adm. Unico: MICHAEL RENE ROBERT BOUANA. Modificaciones estatutarias. 14. 1 administrador único. 22º El órgano de administración podrá convocar J…

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province