PLAYBOSSA VENTURES, SOCIEDAD LIMITADA
Hoja IB12759· NIF B57914293
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 13/05/2015
- Directors :
- Avellaneda Fernandez Jose Antonio, Matutes Mestre Antonio, Matutes Mestre Manuel
Legal information
Legal information for PLAYBOSSA VENTURES, SOCIEDAD LIMITADA
Activity
PLAYBOSSA VENTURES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 May 2015. The Spanish commercial register has published 4 filings for this company, from 13 May 2015 to 10 August 2016, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Avellaneda Fernandez Jose AntonioSince 03/08/2016Administrador Solidario
- Matutes Mestre AntonioSince 06/05/2015Administrador Solidario
- Matutes Mestre ManuelSince 03/08/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/08/2016· Registered 03/08/2016· I/A 2
- NombramientosPublished 10/08/2016· Registered 03/08/2016· I/A 2
- ConstituciónPublished 13/05/2015· Registered 06/05/2015· I/A 1
- NombramientosPublished 13/05/2015· Registered 06/05/2015· I/A 1
Capital · events
- 13/05/2015ConstituciónInitial capital: 10 000,00 €
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)
- 10/08/2016#3978757Ceses/DimisionesNombramientos
PLAYBOSSA VENTURES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MATUTES MESTRE ANTONIO. Nombramientos. Adm. Solid.: MATUTES MESTRE ANTONIO;MATUTES MESTRE MANUEL;AVELLANEDA FERNANDEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo … - 13/05/2015#3319727ConstituciónNombramientos
PLAYBOSSA VENTURES, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.04.15. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Domici…
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· Incorporated 2015
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.