PLAYA VARADERO SL
Hoja A48762· NIF B53297958
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Llorca Patricia
Legal information
Legal information for PLAYA VARADERO SL
Activity
PLAYA VARADERO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 2 October 2013 to 24 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Perez Llorca PatriciaSince 24/09/2013Administrador Único
Former
- Chico Crespo Luis GabrielCeased on 24/09/2013Administrador Mancomunado
- Cortes Soriano ManuelCeased on 24/09/2013Administrador Mancomunado
- Llorca Lloret Maria DoloresCeased on 24/09/2013Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/02/2021· Registered 15/02/2021· I/A 4
- Ceses/DimisionesPublished 02/10/2013· Registered 24/09/2013· I/A 3
- NombramientosPublished 02/10/2013· Registered 24/09/2013· I/A 3
- Modificaciones estatutariasPublished 02/10/2013· Registered 24/09/2013· I/A 3
Changes
- 24/02/2021Cambio de domicilio social
CTRA DEL PUERTO 8 - EDIFICIO PUERTO I, LOCAL 2 (VILLAJOYOSA)
- 02/10/2013Modificaciones estatutarias
Timeline (BORME)
- 24/02/2021#6274815Cambio de domicilio social
PLAYA VARADERO SL. Cambio de domicilio social. CTRA DEL PUERTO 8 - EDIFICIO PUERTO I, LOCAL 2 (VILLAJOYOSA). Datos registrales. T 2136 , F 94, S 8, H A 48762, I/A 4 (15.02.21).
- 02/10/2013#2472242Ceses/DimisionesNombramientosModificaciones estatutarias
PLAYA VARADERO SL. Ceses/Dimisiones. Adm. Mancom.: LLORCA LLORET MARIA DOLORES;CHICO CRESPO LUIS GABRIEL;CORTES SORIANO MANUEL. Nombramientos. Adm. Unico: PEREZ LLORCA PATRICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.