PLAYA INMOBILIARIA SA

Hoja B456907· NIF A17123696

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Suzanne Theresa Tyrell, Gutierrez Castellanos Raimon

Legal information

Legal information for PLAYA INMOBILIARIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 44468 · Folio 159 · Hoja B456907
StatusVigente

Activity

PLAYA INMOBILIARIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 22 September 2014 to 2 December 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PLAYA INMOBILIARIA SASuzanne Theresa TyrellSuzanne Theresa Tyre…PROSPECCIONES INMOBILIARIAS VALUARTE SLPROSPECCIONES INMOBI…INMOBILIARIA PRECIADOS 27 SAINMOBILIARIA PRECIAD…

Registered actos

  1. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 33
  2. RevocacionesPublished 02/12/2021· Registered 24/11/2021· I/A 32
  3. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 32
  4. RevocacionesPublished 26/11/2019· Registered 19/11/2019· I/A 31
  5. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 31
  6. Modificaciones estatutariasPublished 26/11/2019· Registered 19/11/2019· I/A 31
  7. Cambio de domicilio socialPublished 18/10/2019· Registered 10/10/2019· I/A 30
  8. NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 29
  9. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 28
  10. Modificaciones estatutariasPublished 19/05/2016· Registered 10/05/2016· I/A 27
  11. Cambio de domicilio socialPublished 22/09/2014· Registered 15/09/2014· I/A 26

Changes

  1. 26/11/2019Modificaciones estatutarias
  2. 18/10/2019Cambio de domicilio social

    CL MALLORCA, 235, PRINCIPAL 2 (BARCELONA)

  3. 19/05/2016Modificaciones estatutarias
  4. 22/09/2014Cambio de domicilio social

    CL FRANCESC PEREZ CABRERO Num.15 P.1 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 02/12/2021#6708707
    Nombramientos
    PLAYA INMOBILIARIA SA. Nombramientos. ADM.SUPLENTE: SUZANNE THERESA TYRELL. Datos registrales. T 44468 , F 159, S 8, H B 456907, I/A 33 (24.11.21).
  2. 02/12/2021#6708706
    RevocacionesNombramientos
    PLAYA INMOBILIARIA SA. Revocaciones. ADM.SOLIDAR.: GUTIERREZ CASTELLANOS RAIMON;GUTIERREZ GARCIA RAIMUNDO. Nombramientos. ADM.UNICO: GUTIERREZ CASTELLANOS RAIMON. Datos registrales. T 44468 , F 159, S 8, H B 456907, I/A 32 (24.11.21).
  3. 26/11/2019#5675861
    RevocacionesNombramientosModificaciones estatutarias
    PLAYA INMOBILIARIA SA. Revocaciones. ADM.UNICO: GUTIERREZ GARCIA RAIMUNDO. Nombramientos. ADM.SOLIDAR.: GUTIERREZ CASTELLANOS RAIMON;GUTIERREZ GARCIA RAIMUNDO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6 Y 8 DE LOS ESTATUTOS SOCIALES…
  4. 18/10/2019#5622057
    Cambio de domicilio social
    PLAYA INMOBILIARIA SA. Cambio de domicilio social. CL MALLORCA, 235, PRINCIPAL 2 (BARCELONA). Datos registrales. T 44468 , F 158, S 8, H B 456907, I/A 30 (10.10.19).
  5. 21/05/2018#4886206
    Nombramientos
    PLAYA INMOBILIARIA SA. Nombramientos. APODERAD.SOL: GUTIERREZ CASTELLANOS RAIMON. Datos registrales. T 44468 , F 157, S 8, H B 456907, I/A 29 (11.05.18).
  6. 20/12/2016#4160775
    Nombramientos
    PLAYA INMOBILIARIA SA. Nombramientos. ADM.UNICO: GUTIERREZ GARCIA RAIMUNDO. Datos registrales. T 44468 , F 157, S 8, H B 456907, I/A 28 (12.12.16).
  7. 19/05/2016#3860588
    Modificaciones estatutarias
    PLAYA INMOBILIARIA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44468 , F 157, S 8, H B 456907, I/A 27 (10.05.16).
  8. 22/09/2014#2974844
    Cambio de domicilio social
    PLAYA INMOBILIARIA SA. Cambio de domicilio social. CL FRANCESC PEREZ CABRERO Num.15 P.1 PTA.2 (BARCELONA). Datos registrales. T 44468 , F 156, S 8, H B 456907, I/A 26 (15.09.14).

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 addressCL MALLORCA, 235, PRINCIPAL 2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province