PLAYFOOL SL
Hoja B495089· NIF B66897562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 372 624,00 €
- Incorporation :
- 14/12/2016
Legal information
Legal information for PLAYFOOL SL
Activity
PLAYFOOL SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). It was incorporated on 14 December 2016. The Spanish commercial register has published 12 filings for this company, from 14 December 2016 to 11 March 2025, across 7 distinct types of filing. Its registered share capital is 372 624,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES MERCANTILES, EXCEPTO CON LA LEY DE INSTITUCIONES DE INVERSION COLECTIVA, ETC.
Directors and representatives
Directors
Former
- Marin Santiago ImmaCeased on 04/03/2025Consejero Delegado SolidarioConsejeroSecretario
- Aragay Marin PauCeased on 04/03/2025Consejero
- Aragay Tusell XavierCeased on 04/03/2025Liquidador
Authorised representatives
Former
- Marin Santiago InmaculadaCeased on 21/01/2021Apoderado Solidario
Directors network map
Registered actos
Changes
- 11/03/2025Extinción
- 29/04/2022Cambio de domicilio social
CL COBALT Num.130 P.5 PTA.3 (HOSPITALET DE LLOBREGAT (L')
- 29/01/2021Modificaciones estatutarias
Capital · events
- 14/03/2017Ampliación de capitalResulting capital: 372 624,00 € (+55 624,00 €)
- 10/02/2017Ampliación de capitalResulting capital: 317 000,00 € (+314 000,00 €)
- 14/12/2016ConstituciónInitial capital: 3 000,00 €
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)
- 11/03/2025#8532306RevocacionesNombramientosExtinción
PLAYFOOL SL. Revocaciones. CONSEJERO: ARAGAY TUSELL XAVIER. PRESIDENTE: ARAGAY TUSELL XAVIER. CONSEJERO: MARIN SANTIAGO IMMA. SECRETARIO: MARIN SANTIAGO IMMA. CONS.DEL.SOL: MARIN SANTIAGO IMMA. CONSEJERO: ARAGAY MARIN PAU. LIQUIDADOR: ARAGAY TUSELL X… - 29/04/2022#6936170Cambio de domicilio social
PLAYFOOL SL. Cambio de domicilio social. CL COBALT Num.130 P.5 PTA.3 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 45636 , F 24, S 8, H B 495089, I/A 6 (22.04.22).
- 29/01/2021#6229503RevocacionesNombramientosModificaciones estatutarias
PLAYFOOL SL. Revocaciones. ADM.CONJUNTO: MARIN SANTIAGO INMACULADA;ARAGAY TUSELL XAVIER. Nombramientos. CONSEJERO: ARAGAY TUSELL XAVIER. PRESIDENTE: ARAGAY TUSELL XAVIER. CONSEJERO: MARIN SANTIAGO IMMA. SECRETARIO: MARIN SANTIAGO IMMA. CONS.DEL.SOL: … - 14/03/2017#4288162Ampliación de capital
PLAYFOOL SL. Ampliación de capital. Capital: 55.624,00 Euros. Resultante Suscrito: 372.624,00 Euros. Datos registrales. T 45636 , F 21, S 8, H B 495089, I/A 4 ( 6.03.17).
- 10/02/2017#4238918Ampliación de capital
PLAYFOOL SL. Ampliación de capital. Capital: 314.000,00 Euros. Resultante Suscrito: 317.000,00 Euros. Datos registrales. T 45665 , F 90, S 8, H B 495089, I/A 3 ( 3.02.17).
- 27/12/2016#4171189Nombramientos
PLAYFOOL SL. Nombramientos. APODERAD.SOL: MARIN SANTIAGO INMACULADA;ARAGAY TUSELL XAVIER. Datos registrales. T 45665 , F 89, S 8, H B 495089, I/A 2 (16.12.16).
- 14/12/2016#4153318ConstituciónNombramientos
PLAYFOOL SL. Constitución. Comienzo de operaciones: 28.11.16. Objeto social: LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES MERCANTILES, EXCEPTO CON LA LEY DE INSTITUCIONE…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.