PLAYAS DE CADIZ SL
Hoja CA22930· NIF B11550852
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 413,00 €
- Incorporation :
- 08/04/2010
- Director :
- Lopez Ramos Jose Ramon
Legal information
Legal information for PLAYAS DE CADIZ SL
Activity
PLAYAS DE CADIZ SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 8 April 2010. The Spanish commercial register has published 5 filings for this company, from 8 April 2010 to 17 April 2013, across 5 distinct types of filing. Its registered share capital is 32 413,00 €.
Corporate purpose
La distribución, fabricación y comercio al por mayor y al por menor de toda clase de alimentos y bebidas, la explotación de bares, restaurantes, cafeterías, discotecas y cualquier otro negocio relacionado con la hostelería, que podrá llevar a cabo incluso indirectamente mediante la titularidad de ac.
Directors and representatives
Directors
Current
- Lopez Ramos Jose RamonSince 19/08/2002Administrador Único
Authorised representatives
Former
- Martinez Ibañez Rafael ManuelCeased on 08/04/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/04/2010
Beneficial owner network map
Registered actos
- RevocacionesPublished 17/04/2013· Registered 08/04/2013· I/A 4
- Ampliación de capitalPublished 25/03/2013· Registered 18/03/2013· I/A 3
- ConstituciónPublished 08/04/2010· Registered 19/08/2002· I/A 1
- Declaración de unipersonalidadPublished 08/04/2010· Registered 19/08/2002· I/A 1
- NombramientosPublished 08/04/2010· Registered 19/08/2002· I/A 1
Changes
- 08/04/2010Declaración de unipersonalidad
LOPEZ RAMOS JOSE RAMON
Capital · events
- 25/03/2013Ampliación de capitalResulting capital: 32 413,00 € (+29 383,00 €)
- 08/04/2010ConstituciónInitial capital: 3 030,00 €
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)
- 17/04/2013#2231596Revocaciones
PLAYAS DE CADIZ SL. Revocaciones. Apo.Sol.: MARTINEZ IBAÑEZ RAFAEL MANUEL. Datos registrales. T 1535 , F 138, S 8, H CA 22930, I/A 4 ( 8.04.13).
- 25/03/2013#2192460Ampliación de capital
PLAYAS DE CADIZ SL. Ampliación de capital. Capital: 29.383,00 Euros. Resultante Suscrito: 32.413,00 Euros. Datos registrales. T 1535 , F 139, S 8, H CA 22930, I/A 3 (18.03.13).
- 08/04/2010#667117ConstituciónDeclaración de unipersonalidadNombramientos
PLAYAS DE CADIZ SL. Constitución. Comienzo de operaciones: 3.04.02. Objeto social: La distribución, fabricación y comercio al por mayor y al por menor de toda clase de alimentos y bebidas, la explotación de bares, restaurantes, cafeterías, discotecas…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.