PLAYMAX IBERICA SL
Hoja M510350· NIF B86093481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/01/2011
Legal information
Legal information for PLAYMAX IBERICA SL
Activity
PLAYMAX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). It was incorporated on 5 January 2011. The Spanish commercial register has published 7 filings for this company, from 5 January 2011 to 16 December 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA, VENTA, IMPORTACION, EXPORTACION, COMERCIALIZACION Y DISTRIBUCION AL POR MENOR Y AL POR MAYOR DE ARTICULOS Y PRENDAS DE VESTIR Y CALZADO PARA CABALLEROS, SEÑORAS Y NIÑOS; ASI COMO COMPLEMENTOS, ARTICULOS DE MARROQUINERIA, Y ACCESORIOS DE BELLEZA, ASI COMO LA VENTA DE DICHOS PRODUCTOS A TRA.
Directors and representatives
Directors
Former
- Lozano Maicas Carlos JoseCeased on 04/12/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozano Maicas Carlos Jose100 %
Individual · ultimate beneficial owner · since 05/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/12/2015· Registered 04/12/2015· I/A 2
- NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 2
- DisoluciónPublished 16/12/2015· Registered 04/12/2015· I/A 2
- ExtinciónPublished 16/12/2015· Registered 04/12/2015· I/A 2
- ConstituciónPublished 05/01/2011· Registered 27/12/2010· I/A 1
- Declaración de unipersonalidadPublished 05/01/2011· Registered 27/12/2010· I/A 1
- NombramientosPublished 05/01/2011· Registered 27/12/2010· I/A 1
Changes
- 16/12/2015Disolución
- 16/12/2015Extinción
- 05/01/2011Declaración de unipersonalidad
LOZANO MAICAS CARLOS JOSE
Capital · events
- 05/01/2011ConstituciónInitial capital: 3 100,00 €
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)
- 16/12/2015#3634888Ceses/DimisionesNombramientosDisoluciónExtinción
PLAYMAX IBERICA SL. Ceses/Dimisiones. Adm. Unico: LOZANO MAICAS CARLOS JOSE. Nombramientos. Liquidador: LOZANO MAICAS CARLOS JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 28337 , F 202, S 8, H M 510350, I/A 2 ( 4.12.15).
- 05/01/2011#10412432ConstituciónDeclaración de unipersonalidadNombramientos
PLAYMAX IBERICA SL. Constitución. Comienzo de operaciones: 9.12.10. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, COMERCIALIZACION Y DISTRIBUCION AL POR MENOR Y AL POR MAYOR DE ARTICULOS Y PRENDAS DE VESTIR Y CALZADO PARA CABALLEROS, SEÑ…
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 2011
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 — Madrid — are listed together, with their address.