PLAYAS DE JAVA SL
Hoja MA137506· NIF B20985230
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PLAYAS DE JAVA SL
Activity
Economic activity (CNAE)
4110 — Promoción inmobiliaria
Directors and representatives
Directors
Former
- Tanco Astiasu JavierCeased on 23/10/2024Administrador Único
- METROPOLITAN SUSTAINABLE HOMES S.LCeased on 23/10/2024Socio único
Authorised representatives
Former
- De Ines Fernandez JavierCeased on 23/11/2021Apoderado
Directors network map
Cap table — shareholdings
- Metropolitan Sustainable Homes S100 %
Individual · since 30/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Metropolitan Sustainable Homes S100 %
Individual — ultimate beneficial owner · since 30/10/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 6
- DisoluciónPublished 30/10/2024· Registered 23/10/2024· I/A 6
- ExtinciónPublished 30/10/2024· Registered 23/10/2024· I/A 6
- Cambio de domicilio socialPublished 02/12/2021· Registered 23/11/2021· I/A 4
- RevocacionesPublished 02/12/2021· Registered 23/11/2021· I/A 3
- Cambio de domicilio socialPublished 17/01/2017· Registered 09/01/2017· I/A 2
Timeline (BORME)
- 30/10/2024#8319242Ceses/DimisionesDisoluciónExtinción
PLAYAS DE JAVA SL. Ceses/Dimisiones. Adm. Unico: TANCO ASTIASU JAVIER. Socio único: METROPOLITAN SUSTAINABLE HOMES S.L. Disolución. Fusion. Extinción. Datos registrales. S 8 , H MA137506, I/A 6 (23.10.24).
- 23/07/2024#8182666
PLAYAS DE JAVA SL. Otros conceptos: Conforme al artículo 231 RRM, se hace constar la inexistencia de obstáculos registrales para la fusión por absorción de " Playas de Java S.L.U.", como absorbida, por parte de "Metropolitan Sustainable Homes SLU", q… - 08/02/2024#7923306
PLAYAS DE JAVA SL. Sociedad unipersonal. Cambio de identidad del socio único: METROPOLITAN SUSTAINABLE HOMES S.L. Datos registrales. T 5580, L 4487, F 59, S 8, H MA137506, I/A 5 ( 1.02.24).
- 02/12/2021#6710303Cambio de domicilio social
PLAYAS DE JAVA SL. Cambio de domicilio social. AVDA RETAMAR 71 2º S - URBANIZACION ALTOS DEL HIGU (BENALMADENA). Datos registrales. T 5580, L 4487, F 58, S 8, H MA137506, I/A 4 (23.11.21).
- 02/12/2021#6710302Revocaciones
PLAYAS DE JAVA SL. Revocaciones. Apoderado: DE INES FERNANDEZ JAVIER. Datos registrales. T 5580, L 4487, F 58, S 8, H MA137506, I/A 3 (23.11.21).
- 17/01/2017#4195269Cambio de domicilio social
PLAYAS DE JAVA SL. Cambio de domicilio social. AVDA CIBELES 11 - PORTAL 29, 1º-D. (BENALMADENA). Datos registrales. T 5580, L 4487, F 58, S 8, H MA137506, I/A 2 ( 9.01.17).
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.
Public
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