PLAYAS DE ORIHUELA SL

Hoja A322· NIF B03474301

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
594 968,78 €
Director :
Valverde Agustin Belen

Legal information

Legal information for PLAYAS DE ORIHUELA SL

NIF
Hoja registral
IRUS1000135476673
Legal formSociedad Limitada (SL)
Share capital594 968,78 €
LocalityOrihuela
Phone
Register referenceTomo 4048 · Folio 114 · Hoja A322
Former names
PLAYAS DE ORIHUELA SA2009-06-26 → 2017-07-13
StatusVigente

Activity

PLAYAS DE ORIHUELA SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 16 filings for this company, from 26 June 2009 to 2 October 2024, across 7 distinct types of filing. Its registered share capital is 594 968,78 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PLAYAS DE ORIHUELA SLValverde Agustin BelenValverde Agustin Bel…NAUTICA NAVEMAR SLNAUTICA NAVEMAR SL

Registered actos

  1. RevocacionesPublished 02/10/2024· Registered 25/09/2024· I/A 54
  2. RevocacionesPublished 19/06/2024· Registered 12/06/2024· I/A 53
  3. Ceses/DimisionesPublished 16/04/2019· Registered 08/04/2019· I/A 51
  4. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 51
  5. Ampliación de capitalPublished 23/01/2018· Registered 15/01/2018· I/A 50
  6. ReeleccionesPublished 13/07/2017· Registered 05/07/2017· I/A 49
  7. NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 48
  8. ReeleccionesPublished 03/11/2014· Registered 24/10/2014· I/A 47
  9. RevocacionesPublished 01/07/2009· Registered 23/06/2009· I/A 46
  10. NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 45
  11. RevocacionesPublished 30/06/2009· Registered 19/06/2009· I/A 44
  12. Ceses/DimisionesPublished 29/06/2009· Registered 18/06/2009· I/A 43
  13. NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 43
  14. Modificaciones estatutariasPublished 29/06/2009· Registered 18/06/2009· I/A 43
  15. ReeleccionesPublished 26/06/2009· Registered 17/06/2009· I/A 42
  16. Cambio de domicilio socialPublished 26/06/2009· Registered 17/06/2009· I/A 42

Changes

  1. 23/01/2018Cambio de denominación social

    PLAYAS DE ORIHUELA SA→PLAYAS DE ORIHUELA SL

  2. 29/06/2009Modificaciones estatutarias
  3. 26/06/2009Cambio de domicilio social

    C/ ESCORPIO 6 1& 19 - URBANIZACION LA FLORIDA, ORI (ORIHUELA)

Capital · events

  1. 23/01/2018Ampliación de capital
    Resulting capital: 594 968,78 € (+102 667,88 €)

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. 02/10/2024#8274343
    Revocaciones
    PLAYAS DE ORIHUELA SL. Revocaciones. Apoderado: LUNA BENITO JOSE LUIS. Datos registrales. S 8 , H A 322, I/A 54 (25.09.24).
  2. 19/06/2024#8130156
    Revocaciones
    PLAYAS DE ORIHUELA SL. Revocaciones. Apoderado: LUNA BENITO JOSE LUIS. Datos registrales. S 8 , H A 322, I/A 53 (12.06.24).
  3. 16/04/2019#5358384
    Ceses/DimisionesNombramientos
    PLAYAS DE ORIHUELA SL. Ceses/Dimisiones. Adm. Unico: VALVERDE ALCANTARA JUAN. Nombramientos. Adm. Unico: VALVERDE AGUSTIN BELEN. Datos registrales. T 4048 , F 114, S 8, H A 322, I/A 51 ( 8.04.19).
  4. 23/01/2018#4706222
    Ampliación de capital
    PLAYAS DE ORIHUELA SL. Ampliación de capital. Capital: 102.667,88 Euros. Resultante Suscrito: 594.968,78 Euros. Datos registrales. T 4048 , F 114, S 8, H A 322, I/A 50 (15.01.18).
  5. 13/07/2017#4459099

    Company name: PLAYAS DE ORIHUELA SA

    Reelecciones
    PLAYAS DE ORIHUELA SA. Transformación de sociedad. Denominación y forma adoptada: PLAYAS DE ORIHUELA SL. Reelecciones. Adm. Unico: VALVERDE ALCANTARA JUAN. Datos registrales. T 2312 , F 64, S 8, H A 322, I/A 49 ( 5.07.17).
  6. 10/04/2017#4329851

    Company name: PLAYAS DE ORIHUELA SA

    Nombramientos
    PLAYAS DE ORIHUELA SA. Nombramientos. Apoderado: LUNA BENITO JOSE LUIS. Datos registrales. T 2312 , F 63, S 8, H A 322, I/A 48 (31.03.17).
  7. 03/11/2014#3041399

    Company name: PLAYAS DE ORIHUELA SA

    Reelecciones
    PLAYAS DE ORIHUELA SA. Reelecciones. Adm. Unico: VALVERDE ALCANTARA JUAN. Datos registrales. T 2312 , F 63, S 8, H A 322, I/A 47 (24.10.14).
  8. 01/07/2009#285410

    Company name: PLAYAS DE ORIHUELA SA

    Revocaciones
    PLAYAS DE ORIHUELA SA. Revocaciones. Apoderado: VALVERDE ALCANTARA JUAN. Datos registrales. T 2312 , F 63, S 8, H A 322, I/A 46 (23.06.09).
  9. 30/06/2009#283485

    Company name: PLAYAS DE ORIHUELA SA

    Nombramientos
    PLAYAS DE ORIHUELA SA. Nombramientos. Apoderado: TRABADELA MARIN JOSE FEDERICO. Datos registrales. T 2312 , F 63, S 8, H A 322, I/A 45 (19.06.09).
  10. 30/06/2009#283397

    Company name: PLAYAS DE ORIHUELA SA

    Revocaciones
    PLAYAS DE ORIHUELA SA. Revocaciones. Apoderado: TRABADELA MARIN JOSE FEDERICO. Datos registrales. T 2312 , F 63, S 8, H A 322, I/A 44 (19.06.09).
  11. 29/06/2009#280719

    Company name: PLAYAS DE ORIHUELA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAYAS DE ORIHUELA SA. Ceses/Dimisiones. Adm. Mancom.: VALVERDE ALCANTARA JUAN;TRABADELA MARIN JOSE FEDERICO. Nombramientos. Adm. Unico: VALVERDE ALCANTARA JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom…
  12. 26/06/2009#278672

    Company name: PLAYAS DE ORIHUELA SA

    ReeleccionesCambio de domicilio social
    PLAYAS DE ORIHUELA SA. Reelecciones. Adm. Mancom.: VALVERDE ALCANTARA JUAN;TRABADELA MARIN JOSE FEDERICO. Cambio de domicilio social. C/ ESCORPIO 6 1& 19 - URBANIZACION LA FLORIDA, ORI (ORIHUELA). Datos registrales. T 2312 , F 63, S 8, H A 322, I/A 4…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESCORPIO 6 1& 19 - URBANIZACION LA FLORIDA, ORI (ORIHUELA), Orihuela, Alicante
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