PLAYAS DE MIJAS SA
Hoja B49781· NIF A08694184
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Masuet Aumatell Cristina, Masuet Aumatell Sandra
- Former name :
- SUBMI SL
Legal information
Legal information for PLAYAS DE MIJAS SA
Activity
PLAYAS DE MIJAS SA is a Sociedad Limitada (SL) with its registered office in La Roca del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 2 September 2009 to 23 November 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Masuet Aumatell CristinaSince 16/01/2012Administrador Solidario
- Masuet Aumatell SandraSince 16/01/2012Administrador Solidario
Former
- Aumatell Corominola Ana MariaCeased on 16/01/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/11/2017· Registered 15/11/2017· I/A 10
- RevocacionesPublished 26/01/2012· Registered 16/01/2012· I/A 9
- NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 9
- Modificaciones estatutariasPublished 26/01/2012· Registered 16/01/2012· I/A 9
- NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 8
- RevocacionesPublished 02/09/2009· Registered 21/08/2009· I/A 7
- NombramientosPublished 02/09/2009· Registered 21/08/2009· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
SUBMI SL→PLAYAS DE MIJAS SA
- 23/11/2017Cambio de domicilio social
AV VALENCIA Num.24 (ROCA DEL VALLES (LA))
- 26/01/2012Modificaciones estatutarias
Timeline (BORME)
- 23/11/2017#4630887
Company name: SUBMI SL
Cambio de domicilio socialSUBMI SL. Cambio de domicilio social. AV VALENCIA Num.24 (ROCA DEL VALLES (LA)). Datos registrales. T 23249 , F 81, S 8, H B 49781, I/A 10 (15.11.17).
- 26/01/2012#1556455
Company name: SUBMI SL
RevocacionesNombramientosModificaciones estatutariasSUBMI SL. Revocaciones. ADM.UNICO: AUMATELL COROMINOLA ANA MARIA. Nombramientos. ADM.SOLIDAR.: MASUET AUMATELL CRISTINA;MASUET AUMATELL SANDRA. Modificaciones estatutarias. ART.19:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos regis… - 26/02/2010#608502
Company name: SUBMI SL
NombramientosSUBMI SL. Nombramientos. APODERADO: MASUET SOLER JUAN. Datos registrales. T 23249 , F 79, S 8, H B 49781, I/A 8 (16.02.10).
- 02/09/2009#369789
Company name: SUBMI SL
RevocacionesNombramientosSUBMI SL. Revocaciones. ADMINISTR.: MASUET SOLER JUAN. Nombramientos. ADM.UNICO: AUMATELL COROMINOLA ANA MARIA. Datos registrales. T 23249 , F 79, S 8, H B 49781, I/A 7 (21.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.