PLAYA TALISE SL

Hoja MA147122· NIF B93636116

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 387 885,00 €
Incorporation :
03/10/2018
Director :
Luque Garcia Victoria Asuncion

Legal information

Legal information for PLAYA TALISE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 387 885,00 €
Incorporation date03/10/2018
LocalityMarbella
Register referenceTomo 5767 · Folio 164 · Hoja MA147122
StatusVigente

Activity

PLAYA TALISE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 3 October 2018. The Spanish commercial register has published 6 filings for this company, from 3 October 2018 to 26 January 2022, across 4 distinct types of filing. Its registered share capital is 13 387 885,00 €.

Corporate purpose

Actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, así com.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Luque Garcia Victoria Asuncion100 %

Individual · ultimate beneficial owner · since 03/10/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/01/2022· Registered 18/01/2022· I/A 4
  2. NombramientosPublished 05/02/2019· Registered 25/01/2019· I/A 3
  3. NombramientosPublished 05/02/2019· Registered 25/01/2019· I/A 2
  4. ConstituciónPublished 03/10/2018· Registered 25/09/2018· I/A 1
  5. Declaración de unipersonalidadPublished 03/10/2018· Registered 25/09/2018· I/A 1
  6. NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 1

Changes

  1. 26/01/2022Cambio de domicilio social

    AVDA SEVERO OCHOA 28 9 A (MARBELLA)

  2. 03/10/2018Declaración de unipersonalidad

    LUQUE GARCIA VICTORIA ASUNCION

Capital · events

  1. 03/10/2018Constitución
    Initial capital: 13 387 885,00 €

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. 26/01/2022#6780386
    Cambio de domicilio social
    PLAYA TALISE SL. Cambio de domicilio social. AVDA SEVERO OCHOA 28 9 A (MARBELLA). Datos registrales. T 5767, L 4674, F 164, S 8, H MA147122, I/A 4 (18.01.22).
  2. 05/02/2019#5241923
    Nombramientos
    PLAYA TALISE SL. Nombramientos. Apo.Manc.: FERNANDEZ HENARES ANTONIO JESUS;GOMEZ MARTIN FERNANDA;ROMERO HARO PALOMA;JIMENEZ MARTIN CRISTOBAL DANIEL. Datos registrales. T 5767, L 4674, F 164, S 8, H MA147122, I/A 3 (25.01.19).
  3. 05/02/2019#5241922
    Nombramientos
    PLAYA TALISE SL. Nombramientos. Apoderado: FERNANDEZ HENARES ANTONIO JESUS. Datos registrales. T 5767, L 4674, F 164, S 8, H MA147122, I/A 2 (25.01.19).
  4. 03/10/2018#5071514
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLAYA TALISE SL. Constitución. Comienzo de operaciones: 13.08.18. Objeto social: Actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, …

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 2018

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 addressAVDA SEVERO OCHOA 28 9 A (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province