PLAYA MARIELO CONSTRUCCIONES SL
Hoja SE28904· NIF B41829680
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Garcia Antonio, Lopez Garcia Javier, Lopez Garcia Maria Del Carmen
Legal information
Legal information for PLAYA MARIELO CONSTRUCCIONES SL
Activity
PLAYA MARIELO CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 8 October 2010 to 7 January 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Lopez Garcia AntonioSince 22/12/2014Consejero Delegado Solidario
- Lopez Garcia JavierSince 22/12/2014Consejero Delegado Solidario
- Lopez Garcia Maria Del CarmenSince 22/12/2014Consejero
Former
- Lopez Garcia ManuelCeased on 22/12/2014Consejero
- Lopez Lopez ManuelCeased on 22/12/2014Consejero
Directors network map
Registered actos
- NombramientosPublished 07/01/2015· Registered 26/12/2014· I/A 4
- Ceses/DimisionesPublished 07/01/2015· Registered 22/12/2014· I/A 3
- NombramientosPublished 07/01/2015· Registered 22/12/2014· I/A 3
- Modificaciones estatutariasPublished 07/01/2015· Registered 22/12/2014· I/A 3
- Ampliacion del objeto socialPublished 07/01/2015· Registered 22/12/2014· I/A 3
Changes
- 07/01/2015Ampliación del objeto social
1 Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de...
- 07/01/2015Modificaciones estatutarias
Timeline (BORME)
- 07/01/2015#10472886Nombramientos
PLAYA MARIELO CONSTRUCCIONES SL. Nombramientos. Apo.Man.Soli: LOPEZ GARCIA ANTONIO;LOPEZ GARCIA JAVIER. Datos registrales. T 2469 , F 178, S 8, H SE 28904, I/A 4 (26.12.14).
- 07/01/2015#10472885Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
PLAYA MARIELO CONSTRUCCIONES SL. Ceses/Dimisiones. Consejero: LOPEZ LOPEZ MANUEL. Presidente: LOPEZ LOPEZ MANUEL. Consejero: LOPEZ GARCIA JAVIER. Secretario: LOPEZ GARCIA JAVIER. Consejero: LOPEZ GARCIA ANTONIO;LOPEZ GARCIA MANUEL. Con.Delegado: LOPE… - 08/10/2010#902702
PLAYA MARIELO CONSTRUCCIONES SL. Fe de erratas: La duración del cargo es INDEFINIDO.- Datos registrales. T 2469 , F 176, S 8, H SE 28904, I/A 1 (19.02.97).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.