PLAYA GOLF CENTER SL

Hoja PM17617· NIF B07682842

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Directors :
FRANCISCA GARCIAS SL, Marin Garcias Patricia

Legal information

Legal information for PLAYA GOLF CENTER SL

NIF
Hoja registral
IRUS1000087495789
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Register referenceTomo 1563 · Folio 197 · Hoja PM17617
StatusVigente

Activity

PLAYA GOLF CENTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 11 January 2013 to 28 May 2024, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PLAYA GOLF CENTER SLFRANCISCA GARCIAS SLFRANCISCA GARCIAS SLMarin Garcias PatriciaMarin Garcias Patric…GARCIAS SALVA SAGARCIAS SALVA SA

Registered actos

  1. Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 13
  2. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 13
  3. Reducción de capitalPublished 14/11/2022· Registered 04/11/2022· I/A 12
  4. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 11
  5. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 10
  6. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 10
  7. Ceses/DimisionesPublished 16/07/2019· Registered 09/07/2019· I/A 6
  8. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 6
  9. Modificaciones estatutariasPublished 16/07/2019· Registered 09/07/2019· I/A 6
  10. Modificaciones estatutariasPublished 11/01/2013· Registered 28/12/2012· I/A 4

Changes

  1. 16/07/2019Modificaciones estatutarias
  2. 11/01/2013Modificaciones estatutarias

Capital · events

  1. 14/11/2022Reducción de capital
    Resulting capital: 12 000,00 €

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. 28/05/2024#8094387
    Ceses/DimisionesNombramientos
    PLAYA GOLF CENTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MARIN ARGUDO FRANCISCO;MARIN GARCIAS PATRICIA. Nombramientos. Adm. Solid.: FRANCISCA GARCIAS SL;MARIN GARCIAS PATRICIA. Otros conceptos: Cambio del Organo de Administración…
  2. 14/11/2022#7237431
    Reducción de capital
    PLAYA GOLF CENTER SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 1563 , F 197, S 8, H PM 17617, I/A 12 ( 4.11.22).
  3. 28/12/2021#6746398
    Nombramientos
    PLAYA GOLF CENTER SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Adm. Mancom.: MARIN ARGUDO FRANCISCO. Nombramientos. Adm. Mancom.: MARIN ARGUDO FRANCISCO. Otros conceptos: Aprobación de la gestión del administrador Sr. Marin A…
  4. 28/12/2021#6746397
    Ceses/DimisionesNombramientos
    PLAYA GOLF CENTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GARCIAS SALVA MARIA. Nombramientos. Adm. Mancom.: MARIN GARCIAS PATRICIA. Datos registrales. T 1563 , F 196, S 8, H PM 17617, I/A 10 (21.12.21).
  5. 16/07/2019#5492785
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAYA GOLF CENTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARIN ARGUDO FRANCISCO. Nombramientos. Adm. Mancom.: GARCIAS SALVA MARIA;MARIN ARGUDO FRANCISCO. Modificaciones estatutarias. ARTICULO 22º.- Cargo administrador no retribuido…
  6. 11/01/2013#2063450
    Modificaciones estatutarias
    PLAYA GOLF CENTER SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda que el cargo de administrador sea retribuido. Dicha remuneración consistirá en una cantidad fija, que será aprobada para cada ejercicio por la Junta General. En con…

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 addressCARRETERA DEL ARENAL, Nº45., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
445
beds

Registered as PLAYA GOLF CENTER, SL

PALMA 3

Food service 3

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector