PLAYAS DE MECA SOCIEDAD LIMITADA

Hoja SE62902· NIF B91462390

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
561 000,00 €
Directors :
Villalobos Carballo Heriberto Jesus, Puig De Sobrino Ricardo

Legal information

Legal information for PLAYAS DE MECA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000026489575
Legal formSociedad Limitada (SL)
Share capital561 000,00 €
Register referenceTomo 4186 · Folio 205 · Hoja SE62902
StatusVigente

Activity

PLAYAS DE MECA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 15 June 2009 to 29 January 2010, across 2 distinct types of filing. Its registered share capital is 561 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PLAYAS DE MECA SOCIED…Puig De Sobrino RicardoPuig De Sobrino Rica…Villalobos Carballo Heriberto JesusVillalobos Carballo …HOGALIA PROYECTOS E INVERSIONES SOCIEDAD LIMITADAHOGALIA PROYECTOS E …MACARENA HOME SOCIEDAD LIMITADAMACARENA HOME SOCIED…TORNEO SEVILLA SOCIEDAD LIMITADATORNEO SEVILLA SOCIE…ASITEC CONSULTORES SLASITEC CONSULTORES SL

Registered actos

  1. Ampliación de capitalPublished 29/01/2010· Registered 18/01/2010· I/A 5
  2. Modificaciones estatutariasPublished 29/01/2010· Registered 18/01/2010· I/A 5
  3. Ampliación de capitalPublished 15/06/2009· Registered 25/05/2009· I/A 4
  4. Modificaciones estatutariasPublished 15/06/2009· Registered 25/05/2009· I/A 4
  5. Ampliación de capitalPublished 15/06/2009· Registered 25/05/2009· I/A 3
  6. Modificaciones estatutariasPublished 15/06/2009· Registered 25/05/2009· I/A 3

Changes

  1. 29/01/2010Modificaciones estatutarias
  2. 15/06/2009Modificaciones estatutarias
  3. 15/06/2009Modificaciones estatutarias

Capital · events

  1. 29/01/2010Ampliación de capital
    Resulting capital: 561 000,00 € (+10 000,00 €)
  2. 15/06/2009Ampliación de capital
    Resulting capital: 551 000,00 € (+170 800,00 €)
  3. 15/06/2009Ampliación de capital
    Resulting capital: 380 200,00 € (+370 200,00 €)

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. 29/01/2010#565154
    Ampliación de capitalModificaciones estatutarias
    PLAYAS DE MECA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 561.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.- . Datos registrale…
  2. 15/06/2009#258703
    Ampliación de capitalModificaciones estatutarias
    PLAYAS DE MECA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 170.800,00 Euros. Resultante Suscrito: 551.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.- . Datos registral…
  3. 15/06/2009#258702
    Ampliación de capitalModificaciones estatutarias
    PLAYAS DE MECA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 370.200,00 Euros. Resultante Suscrito: 380.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.- . Datos registral…

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 DE LA INNOVACION 1 14 - EDIFICIO ESPACIO, SEVILLA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector