PLAYBOSSA VENTURES, SOCIEDAD LIMITADA

Hoja IB12759· NIF B57914293

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000185716766
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date13/05/2015
Register referenceTomo 289 · Folio 75 · Hoja IB12759
StatusVigente

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

Directors network map

39 nodes Person Company
PLAYBOSSA VENTURES, S…Avellaneda Fernandez Jose AntonioAvellaneda Fernandez…Matutes Mestre ManuelMatutes Mestre ManuelMatutes Mestre AntonioMatutes Mestre Anton…AVELLANEDA Y PRATS SOLUCIONES CONCURSALES, SOCIEDAD LIMITADA PROFESIONALAVELLANEDA Y PRATS S…GESTION LEGAL Y ECONOMICA DE PROYECTOS, SOCIEDAD LIMITADA PROFESIONALGESTION LEGAL Y ECON…AVELLANEDA CONSULTING, SOCIEDAD LIMITADAAVELLANEDA CONSULTIN…ECOVIS BPO, SOCIEDAD LIMITADAECOVIS BPO, SOCIEDAD…ECOVIS IBIZA SOCIEDAD LIMITADAECOVIS IBIZA SOCIEDA…NIF:B19979541NIF:B19979541NIF:B57827495NIF:B57827495NIF:B57828485NIF:B57828485MALLORCAN REAL ESTATE SAMALLORCAN REAL ESTAT…COSTA MUJERES ENTERTAINMENT, SOCIEDAD LIMITADACOSTA MUJERES ENTERT…CULTIVOS PISCICOLAS MARINOS, SOCIEDAD ANONIMACULTIVOS PISCICOLAS …BEVERAGE AND MORE, SOCIEDAD LIMITADABEVERAGE AND MORE, S…ONLY YOU HOTELS, SOCIEDAD LIMITADAONLY YOU HOTELS, SOC…DIMACAR INVESTMENTS SOCIEDAD LIMITADADIMACAR INVESTMENTS …MATBRO INVESTMENTS SOCIEDAD LIMITADAMATBRO INVESTMENTS S…PROMOTORA PITIUSA DE INVERSIONES, SOCIEDAD ANONIMAPROMOTORA PITIUSA DE…URCOISA OBRAS Y SERVICIOS, S.L.URCOISA OBRAS Y SERV…RESIDENCIAL ES VIVE, SOCIEDAD ANONIMARESIDENCIAL ES VIVE,…NIF:A07054083NIF:A07054083NIF:A07074644NIF:A07074644NIF:A07086879NIF:A07086879NIF:B04970067NIF:B04970067NIF:B57345035NIF:B57345035NIF:B57907263NIF:B57907263VIAJES LANKA TOURS SAVIAJES LANKA TOURS SASMART CAPITAL COUNCIL S.LSMART CAPITAL COUNCI…AERVIO SOLUTIONS SOCIEDAD LIMITADAAERVIO SOLUTIONS SOC…MANDAN VENTURES SOCIEDAD LIMITADAMANDAN VENTURES SOCI…PALLADIUM CORPORATE VENTURE SCR-PYME, SOCIEDAD ANONIMAPALLADIUM CORPORATE …FIESTA HOTELS & RESORTS, S.L.FIESTA HOTELS & RESO…NIF:B45010808NIF:B45010808NIF:B57925430NIF:B57925430LAMINAR PHARMACEUTICALS SALAMINAR PHARMACEUTIC…NEUROFIX SANEUROFIX SAVIROFEND THERAPEUTICS SLVIROFEND THERAPEUTIC…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2016· Registered 03/08/2016· I/A 2
  2. NombramientosPublished 10/08/2016· Registered 03/08/2016· I/A 2
  3. ConstituciónPublished 13/05/2015· Registered 06/05/2015· I/A 1
  4. NombramientosPublished 13/05/2015· Registered 06/05/2015· I/A 1

Capital · events

  1. 13/05/2015Constitución
    Initial 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)

  1. 10/08/2016#3978757
    Ceses/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 
  2. 13/05/2015#3319727
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VICENT SERRA I ORVAY 8 1 2 (EIVISSA), Illes Balears
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 6421 — are listed together.