PLAYENCE SPAIN SOCIEDAD LIMITADA

Hoja SG5576

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/08/2009
Director :
Arroyo Gomez, Sinuhe- Angel

Legal information

Legal information for PLAYENCE SPAIN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/08/2009
Register referenceTomo 251 · Folio 82 · Hoja SG5576
StatusVigente

Activity

PLAYENCE SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. It was incorporated on 21 August 2009. The Spanish commercial register has published 13 filings for this company, from 21 August 2009 to 24 December 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

El desarrollo, venta, comercialización de aplicaciones, sistemas y equiposinformáticos de todo tipo, así como la realización de toda clase de trabajos de asesoramiento y consultoría sobre temas relacionados con la información y con el tratamiento informatizado de datos, o en el tratamiento de infor.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PLAYENCE SPAIN SOCIED…Arroyo Gomez, Sinuhe- AngelArroyo Gomez, Sinuhe…OLPERER CONSULTING SLOLPERER CONSULTING SL

Cap table · shareholdings

  • TAIGER GLOBAL SL(formerly PLAYENCE GLOBAL SL)100 %

    Legal entity · since 27/03/2013 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
PLAYENCE SPAIN SOCIED…PLAYENCE GLOBAL SLPLAYENCE GLOBAL SLTAIGER SERVICES TECHNOLOGIES SLTAIGER SERVICES TECH…

Beneficial owner (UBO)

TAIGER GLOBAL SL100 %Vigente

Legal entity · since 27/03/2013

Beneficial owner network map

3 nodes Person Company
PLAYENCE SPAIN SOCIED…PLAYENCE GLOBAL SLPLAYENCE GLOBAL SLTAIGER SERVICES TECHNOLOGIES SLTAIGER SERVICES TECH…

Registered actos

  1. NombramientosPublished 24/12/2013· Registered 17/12/2013· I/A 9
  2. Declaración de unipersonalidadPublished 27/03/2013· Registered 20/03/2013· I/A 8
  3. Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 7
  4. NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 7
  5. NombramientosPublished 10/08/2010· Registered 29/07/2010· I/A 6
  6. NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 5
  7. Ceses/DimisionesPublished 24/06/2010· Registered 14/06/2010· I/A 3
  8. NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 3
  9. NombramientosPublished 21/08/2009· Registered 12/08/2009· I/A 2
  10. ConstituciónPublished 21/08/2009· Registered 12/08/2009· I/A 1
  11. Declaración de unipersonalidadPublished 21/08/2009· Registered 12/08/2009· I/A 1
  12. NombramientosPublished 21/08/2009· Registered 12/08/2009· I/A 1

Capital · events

  1. 21/08/2009Constitución
    Initial capital: 3 006,00 €

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. 24/12/2013#2600228
    Nombramientos
    PLAYENCE SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: SERGIO MARTIN CATERO. Datos registrales. T 251 , F 82, S 8, H SG 5576, I/A 9 (17.12.13).
  2. 27/03/2013#2199845
    Declaración de unipersonalidad
    PLAYENCE SPAIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PLAYENCE GLOBAL SL. Datos registrales. T 251 , F 82, S 8, H SG 5576, I/A 8 (20.03.13).
  3. 27/03/2013#2199844
    Ceses/DimisionesNombramientos
    PLAYENCE SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOSADA ALONSO SILVESTRE. Nombramientos. Adm. Unico: ARROYO GOMEZ, SINUHE- ANGEL. Datos registrales. T 251 , F 82, S 8, H SG 5576, I/A 7 (20.03.13).
  4. 10/08/2010#840309
    Nombramientos
    PLAYENCE SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ COBO JOSE MANUEL. Datos registrales. T 251 , F 81, S 8, H SG 5576, I/A 6 (29.07.10).
  5. 24/06/2010#777963
    Nombramientos
    PLAYENCE SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARROYO GOMEZ SINUHE-ANGEL. Datos registrales. T 251 , F 81, S 8, H SG 5576, I/A 5 (14.06.10).
  6. 24/06/2010#777962
    PLAYENCE SPAIN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 251 , F 81, S 8, H SG 5576, I/A 4 (14.06.10).
  7. 24/06/2010#777961
    Ceses/DimisionesNombramientos
    PLAYENCE SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARROYO GOMEZ SINUHE-ANGEL. Nombramientos. Adm. Unico: LOSADA ALONSO SILVESTRE. Datos registrales. T 251 , F 81, S 8, H SG 5576, I/A 3 (14.06.10).
  8. 21/08/2009#355589
    Nombramientos
    PLAYENCE SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ COBO JOSE MANUEL. Datos registrales. T 251 , F 81, S 8, H SG 5576, I/A 2 (12.08.09).
  9. 21/08/2009#355588
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLAYENCE SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.07.09. Objeto social: El desarrollo, venta, comercialización de aplicaciones, sistemas y equiposinformáticos de todo tipo, así como la realización de toda clase de trabajos d…

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 2009

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/ JOSE ZORRILLA 30 6 B (SEGOVIA), Segovia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.

Prospect this province