PLAYAS DE JAVA SL

Hoja MA137506· NIF B20985230

Struck off · 30/10/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
743 500,00 €

Legal information

Legal information for PLAYAS DE JAVA SL

NIF
Hoja registral
IRUS1000045535247
Legal formSociedad Limitada (SL)
Share capital743 500,00 €
LocalityBenalmádena
Register referenceTomo 5580 · Folio 59 · Hoja MA137506
StatusLiquidada

Activity

PLAYAS DE JAVA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 13 January 2009 to 30 October 2024, across 9 distinct types of filing. Its registered share capital is 743 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLAYAS DE JAVA SLMETROPOLITAN SUSTAINABLE HOMES S.L.METROPOLITAN SUSTAIN…

Beneficial owner (UBO)

METROPOLITAN SUSTAINABLE HOMES SL100 %Vigente

Legal entity · since 30/10/2024

Beneficial owner network map

2 nodes Person Company
PLAYAS DE JAVA SLMETROPOLITAN SUSTAINABLE HOMES S.L.METROPOLITAN SUSTAIN…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 6
  2. DisoluciónPublished 30/10/2024· Registered 23/10/2024· I/A 6
  3. ExtinciónPublished 30/10/2024· Registered 23/10/2024· I/A 6
  4. Otros conceptosPublished 23/07/2024
  5. Cambio de identidad del socio únicoPublished 08/02/2024· Registered 01/02/2024· I/A 5
  6. Cambio de domicilio socialPublished 02/12/2021· Registered 23/11/2021· I/A 4
  7. RevocacionesPublished 02/12/2021· Registered 23/11/2021· I/A 3
  8. Cambio de domicilio socialPublished 17/01/2017· Registered 09/01/2017· I/A 2

Changes

  1. 30/10/2024Disolución
  2. 30/10/2024Extinción
  3. 02/12/2021Cambio de domicilio social

    AVDA RETAMAR 71 2º S - URBANIZACION ALTOS DEL HIGU (BENALMADENA)

  4. 17/01/2017Cambio de domicilio social

    AVDA CIBELES 11 - PORTAL 29, 1º-D

Timeline (BORME)

  1. 30/10/2024#8319242
    Ceses/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).
  2. 23/07/2024#8182666
    Otros conceptos
    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…
  3. 08/02/2024#7923306
    Cambio de identidad del socio único
    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).
  4. 02/12/2021#6710303
    Cambio 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).
  5. 02/12/2021#6710302
    Revocaciones
    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).
  6. 17/01/2017#4195269
    Cambio 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

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 RETAMAR 71 2º S - URBANIZACION ALTOS DEL HIGU (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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