PLAYARENAL JAVEA SL

Hoja A129675· NIF B54603873

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
625 664,00 €
Incorporation :
27/04/2012
Director :
Rodriguez Gonzalez Jose Antonio

Legal information

Legal information for PLAYARENAL JAVEA SL

NIF
Hoja registral
IRUS1000165831251
Legal formSociedad Limitada (SL)
Share capital625 664,00 €
Incorporation date27/04/2012
LocalityJávea/Xàbia
Register referenceTomo 3599 · Folio 167 · Hoja A129675
StatusVigente

Activity

PLAYARENAL JAVEA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). It was incorporated on 27 April 2012. The Spanish commercial register has published 10 filings for this company, from 27 April 2012 to 7 February 2024, across 7 distinct types of filing. Its registered share capital is 625 664,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de negocios del ramo de hostelería y restauración, sean propios o no, dedicados a bares, restaurantes, cafeterías y tabernas de la categoría que sean y prestar el servicio de café y restaurante en Sociedades, Círculos, Asociaciones, Casinos, Comunidades y cualquier otro tipo de entida.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PLAYARENAL JAVEA SLRodriguez Gonzalez Jose AntonioRodriguez Gonzalez J…

Cap table · shareholdings

  • PATRIFU SL100 %

    Legal entity · since 15/11/2013 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
PLAYARENAL JAVEA SLPATRIFU SLPATRIFU SLPROMOCIONES JUDIT SLPROMOCIONES JUDIT SLPROMOCIONES JAVEA SLPROMOCIONES JAVEA SLLA MANZANA DE JAVEA SLLA MANZANA DE JAVEA …

Beneficial owner (UBO)

PATRIFU SL100 %Vigente

Legal entity · since 15/11/2013

Beneficial owner network map

5 nodes Person Company
PLAYARENAL JAVEA SLPATRIFU SLPATRIFU SLPROMOCIONES JUDIT SLPROMOCIONES JUDIT SLPROMOCIONES JAVEA SLPROMOCIONES JAVEA SLLA MANZANA DE JAVEA SLLA MANZANA DE JAVEA …

Registered actos

  1. RevocacionesPublished 07/02/2024· Registered 31/01/2024· I/A 7
  2. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 6
  3. Ampliación de capitalPublished 20/02/2015· Registered 12/02/2015· I/A 5
  4. Declaración de unipersonalidadPublished 15/11/2013· Registered 08/11/2013· I/A 4
  5. Ceses/DimisionesPublished 14/11/2013· Registered 07/11/2013· I/A 3
  6. NombramientosPublished 14/11/2013· Registered 07/11/2013· I/A 3
  7. Modificaciones estatutariasPublished 14/11/2013· Registered 07/11/2013· I/A 3
  8. NombramientosPublished 03/12/2012· Registered 22/11/2012· I/A 2
  9. ConstituciónPublished 27/04/2012· Registered 17/04/2012· I/A 1
  10. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 1

Changes

  1. 15/11/2013Declaración de unipersonalidad

    PATRIFU SL

  2. 14/11/2013Modificaciones estatutarias

Capital · events

  1. 20/02/2015Ampliación de capital
    Resulting capital: 625 664,00 € (+622 464,00 €)
  2. 27/04/2012Constitución
    Initial capital: 3 200,00 €

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. 07/02/2024#7919253
    Revocaciones
    PLAYARENAL JAVEA SL. Revocaciones. Apoderado: TARIN DE SANTIAGO PEDRO ANTONIO. Datos registrales. T 3599 , F 167, S 8, H A 129675, I/A 7 (31.01.24).
  2. 29/08/2023#7690954
    Nombramientos
    PLAYARENAL JAVEA SL. Nombramientos. Apo.Man.Soli: RODRIGUEZ BAECHLER CARLOS;RODRIGUEZ BAECHLER INGRID. Datos registrales. T 3599 , F 166, S 8, H A 129675, I/A 6 (22.08.23).
  3. 20/02/2015#3201696
    Ampliación de capital
    PLAYARENAL JAVEA SL. Ampliación de capital. Capital: 622.464,00 Euros. Resultante Suscrito: 625.664,00 Euros. Datos registrales. T 3599 , F 166, S 8, H A 129675, I/A 5 (12.02.15).
  4. 15/11/2013#2538632
    Declaración de unipersonalidad
    PLAYARENAL JAVEA SL. Declaración de unipersonalidad. Socio único: PATRIFU SL. Datos registrales. T 3599 , F 166, S 8, H A 129675, I/A 4 ( 8.11.13).
  5. 14/11/2013#2536634
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAYARENAL JAVEA SL. Ceses/Dimisiones. Adm. Mancom.: BOLUFER MARZAL CARLOS;MUÑOZ CALLE IGNACIO;RODRIGUEZ GONZALEZ JOSE ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administraci…
  6. 03/12/2012#2012638
    Nombramientos
    PLAYARENAL JAVEA SL. Nombramientos. Apoderado: TARIN DE SANTIAGO PEDRO ANTONIO. Datos registrales. T 3599 , F 165, S 8, H A 129675, I/A 2 (22.11.12).
  7. 27/04/2012#1703164
    ConstituciónNombramientos
    PLAYARENAL JAVEA SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: La explotación de negocios del ramo de hostelería y restauración, sean propios o no, dedicados a bares, restaurantes, cafeterías y tabernas de la categoría que sean y…

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 2012

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 DEL PLA 124 - LOCAL 18 (JAVEA), Jávea/Xàbia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

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