PLAYA GALEONES SL

Hoja CA34676· NIF B72062854

Struck off · 11/03/2025Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PLAYA GALEONES SL

NIF
Hoja registral
IRUS1000192268976
Legal formSociedad Limitada (SL)
LocalityRota
Register referenceTomo 1843 · Folio 142 · Hoja CA34676
StatusLiquidada

Activity

PLAYA GALEONES SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). The Spanish commercial register has published 11 filings for this company, from 25 November 2010 to 11 March 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
PLAYA GALEONES SLRamos Marquez JoaquinRamos Marquez JoaquinCONSTRUCCIONES JOAQUIN RAMOS MARQUEZ SLCONSTRUCCIONES JOAQU…JUANA GARCIA NAVAS SLJUANA GARCIA NAVAS SLRAMOS & KONG SARAMOS & KONG SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLAYA GALEONES SLRamos Marquez JoaquinRamos Marquez Joaquin

Beneficial owner (UBO)

Ramos Marquez Joaquin100 %

Individual · ultimate beneficial owner · since 09/05/2011

Beneficial owner network map

2 nodes Person Company
PLAYA GALEONES SLRamos Marquez JoaquinRamos Marquez Joaquin

Registered actos

  1. Ceses/DimisionesPublished 11/03/2025· Registered 27/02/2025· I/A 6
  2. NombramientosPublished 11/03/2025· Registered 27/02/2025· I/A 6
  3. DisoluciónPublished 11/03/2025· Registered 27/02/2025· I/A 6
  4. ExtinciónPublished 11/03/2025· Registered 27/02/2025· I/A 6
  5. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 5
  6. Declaración de unipersonalidadPublished 09/05/2011· Registered 01/03/2011· I/A 3
  7. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 3
  8. Modificaciones estatutariasPublished 11/03/2011· Registered 01/03/2011· I/A 3
  9. Cambio de domicilio socialPublished 11/03/2011· Registered 01/03/2011· I/A 3
  10. Ceses/DimisionesPublished 25/11/2010· Registered 16/11/2010· I/A 2

Changes

  1. 11/03/2025Disolución
  2. 11/03/2025Extinción
  3. 09/05/2011Declaración de unipersonalidad

    RAMOS MARQUEZ JOAQUIN

  4. 11/03/2011Cambio de domicilio social

    C/ ESCAYOLISTAS, NUMERO 11

  5. 11/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2025#8532748
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLAYA GALEONES SL. Ceses/Dimisiones. Adm. Unico: RAMOS MARQUEZ JOAQUIN. Nombramientos. Liquidador: JOAQUIN RAMOS MARQUEZ. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 34676, I/A 6 (27.02.25).
  2. 23/12/2011#1515777
    Nombramientos
    PLAYA GALEONES SL. Nombramientos. Apoderado: RAMOS GARCIA JOAQUIN. Datos registrales. T 1843 , F 142, S 8, H CA 34676, I/A 5 (13.12.11).
  3. 09/05/2011#1201770
    PLAYA GALEONES SL. Fe de erratas: Se rectifica la inscripción 3º, en el sentido de hacer constar la siguiente declaración: El administrador único DECLARA la unipersonalidad de la sociedad de esta hoja, siendo su único socio DON JOAQUIN RAMOS MARZQUEZ…
  4. 09/05/2011#1201769
    Declaración de unipersonalidad
    PLAYA GALEONES SL. Declaración de unipersonalidad. Socio único: RAMOS MARQUEZ JOAQUIN. Datos registrales. T 1843 , F 142, S 8, H CA 34676, I/A 3 ( 1.03.11).
  5. 11/03/2011#1116084
    NombramientosModificaciones estatutariasCambio de domicilio social
    PLAYA GALEONES SL. Nombramientos. Adm. Unico: RAMOS MARQUEZ JOAQUIN. Modificaciones estatutarias. Artículo 14. Resumen.Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de domicilio social. C/ ESCAYOLISTA…
  6. 25/11/2010#961694
    Ceses/Dimisiones
    PLAYA GALEONES SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS MARQUES JOAQUIN;BENITEZ RUIZ MATEOS FELIPE. Datos registrales. T 1843 , F 141, S 8, H CA 34676, I/A 2 (16.11.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS…

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/ ESCAYOLISTAS, NUMERO 11, Rota, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province