PLAYA DE LAS LAPAS SL

Hoja M769320· NIF B10733798

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
07/06/2022
Director :
Borrero Touza Emilio

Legal information

Legal information for PLAYA DE LAS LAPAS SL

NIF
Hoja registral
IRUS1000310719753
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date07/06/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43566 · Folio 131 · Hoja M769320
StatusVigente

Activity

PLAYA DE LAS LAPAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 June 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tenencia de participaciones de diversas sociedades mercantiles, ya sean españolas o extranjeras.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PLAYA DE LAS LAPAS SLBorrero Touza EmilioBorrero Touza EmilioAULA DE ESPECIALIZACIONES S.L.AULA DE ESPECIALIZAC…FUNDAMENTO SALUDABLE, S.L.FUNDAMENTO SALUDABLE…ZAGRO RESTAURACION SLZAGRO RESTAURACION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PLAYA DE LAS LAPAS SLBorrero Touza EmilioBorrero Touza EmilioFUNDAMENTO SALUDABLE, S.L.FUNDAMENTO SALUDABLE…

Beneficial owner (UBO)

Borrero Touza Emilio100 %

Individual · ultimate beneficial owner · since 07/06/2022

Beneficial owner network map

3 nodes Person Company
PLAYA DE LAS LAPAS SLBorrero Touza EmilioBorrero Touza EmilioFUNDAMENTO SALUDABLE, S.L.FUNDAMENTO SALUDABLE…

Registered actos

  1. ConstituciónPublished 07/06/2022· Registered 31/05/2022· I/A 1
  2. Declaración de unipersonalidadPublished 07/06/2022· Registered 31/05/2022· I/A 1
  3. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 1

Changes

  1. 07/06/2022Declaración de unipersonalidad

    BORRERO TOUZA EMILIO

Capital · events

  1. 07/06/2022Constitución
    Initial capital: 6 000,00 €

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. 07/06/2022#7009655
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLAYA DE LAS LAPAS SL. Constitución. Comienzo de operaciones: 26.05.22. Objeto social: Tenencia de participaciones de diversas sociedades mercantiles, ya sean españolas o extranjeras. Domicilio: C/ NICOLAS URGOITI 7 (MADRID). Capital: 6.000,00 Euros.…

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 2022

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/ NICOLAS URGOITI 7 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector