PLAYAS DE URDAN SL

Hoja Z26806· NIF B50840388

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Segarra Rua Juan Manuel

Legal information

Legal information for PLAYAS DE URDAN SL

NIF
Hoja registral
IRUS1000112079146
Legal formSociedad Limitada (SL)
LocalityLa Puebla de Alfindén
Phone
Register referenceTomo 2883 · Folio 126 · Hoja Z26806
StatusVigente

Activity

PLAYAS DE URDAN SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). The Spanish commercial register has published 8 filings for this company, from 20 September 2012 to 10 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/11/2022· Registered 02/11/2022· I/A 12
  2. NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 12
  3. Ceses/DimisionesPublished 11/01/2021· Registered 30/12/2020· I/A 11
  4. NombramientosPublished 11/01/2021· Registered 30/12/2020· I/A 11
  5. Modificaciones estatutariasPublished 23/01/2013· Registered 14/01/2013· I/A 10
  6. Ceses/DimisionesPublished 20/09/2012· Registered 10/09/2012· I/A 9
  7. NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 9
  8. Modificaciones estatutariasPublished 20/09/2012· Registered 10/09/2012· I/A 9

Changes

  1. 23/01/2013Modificaciones estatutarias
  2. 20/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/11/2022#7235256
    Ceses/DimisionesNombramientos
    PLAYAS DE URDAN SL. Ceses/Dimisiones. Adm. Solid.: SEGARRA RUA ANTONIO;SEGARRA RUA JUAN MANUEL. Nombramientos. Adm. Unico: SEGARRA RUA JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 11/01/2021#6196650
    Ceses/DimisionesNombramientos
    PLAYAS DE URDAN SL. Ceses/Dimisiones. Adm. Unico: SEGARRA RUA ANTONIO. Nombramientos. Adm. Solid.: SEGARRA RUA JUAN MANUEL;SEGARRA RUA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  3. 23/01/2013#2086628
    Modificaciones estatutarias
    PLAYAS DE URDAN SL. Modificaciones estatutarias. " Artículo 19 El cargo de administrador será retribuido. Laretribución a los miembros del Organo de administración consistirá en una asignación mensual fija y determinada, y en caso de organizarse el ó…
  4. 20/09/2012#1901592
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAYAS DE URDAN SL. Ceses/Dimisiones. Consejero: SEGARRA RUA ANTONIO. Presidente: SEGARRA RUA ANTONIO. Consejero: SEGARRA RUA MARIA JOSE. Vicepresid.: SEGARRA RUA MARIA JOSE. Consejero: SEGARRA RUA JUAN MANUEL. Secretario: SEGARRA RUA JUAN MANUEL. No…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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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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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 addressPgo. Malpica Alfinden, calle M, 34., ZARAGOZA, PUEBLA DE ALFINDÉN, LA, La Puebla de Alfindén
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.

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