PLAYSPACE SL
Hoja PM67804
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 147,00 €
- Incorporation :
- 31/05/2011
- Director :
- Eljarrat Esebag Alberto
Legal information
Legal information for PLAYSPACE SL
Activity
PLAYSPACE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 May 2011. The Spanish commercial register has published 14 filings for this company, from 7 July 2011 to 7 January 2021, across 6 distinct types of filing. Its registered share capital is 110 147,00 €.
Corporate purpose
El desarrollo de juegos sociales para Internet y para terminales móviles.
Directors and representatives
Directors
Current
- Eljarrat Esebag AlbertoSince 24/12/2020Administrador Único
Former
- Villar Chicharro AlfonsoCeased on 24/12/2020Consejero DelegadoConsejero
- Moreno Planas Juan AntonioCeased on 24/12/2020Consejero
- Castro Giron LeonelCeased on 24/12/2020Consejero
- Ceased on 24/12/2020
- Gimena Ramos FranciscoCeased on 24/12/2020Consejero
- Serrano Larrazabal AngelCeased on 24/12/2020Consejero
- Coll Zaforteza Antonio De PaduaCeased on 24/12/2020Secretario no Consejero
Directors network map
Registered actos
Capital · events
- 13/07/2017Ampliación de capitalResulting capital: 110 147,00 € (+10 013,00 €)
- 12/05/2015Ampliación de capitalResulting capital: 100 134,00 € (+10 422,00 €)
- 07/09/2012Ampliación de capitalResulting capital: 51 000,00 € (+3 000,00 €)
- 09/07/2012Ampliación de capitalResulting capital: 18 000,00 € (+10 000,00 €)
- 07/07/2011ConstituciónInitial capital: 8 000,00 €
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)
- 07/01/2021#10544234Ceses/DimisionesNombramientos
PLAYSPACE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VILLAR CHICHARRO ALFONSO;FOMENTO PARA LA INNOVACION Y EL DESARROLLO SOSTENI;SERRANO LARRAZABAL ANGEL;GIMENA RAMOS FRANCISCO;MORENO PLANAS JUAN ANTONIO;CASTRO GIRON LEONEL. SecreNoCons… - 03/08/2020#5975873Cambio de domicilio social
PLAYSPACE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI SELLETERS I BASTERS 14 B - POLIGONO SON C (PALMA DE MALLORCA). Datos registrales. T 2507 , F 21, S 8, H PM 67804, I/A 8 (27.07.20).
- 13/07/2017#4459229NombramientosAmpliación de capital
PLAYSPACE SL(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: MORENO PLANAS JUAN ANTONIO. Ampliación de capital. Capital: 10.013,00 Euros. Resultante Suscrito: 110.147,00 Euros. Otros conceptos: Se deja expresa constancia de que las prestaciones ac… - 12/05/2015#3317591Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
PLAYSPACE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VILLAR CHICHARRO ALFONSO. Nombramientos. Consejero: GIMENA RAMOS FRANCISCO;SERRANO LARRAZABAL ANGEL;FOMENTO PARA LA INNOVACION Y EL DESARROLLO SOSTENI;VILLAR CHICHARRO ALFONSO;CASTRO… - 01/03/2013#2154977Cambio de domicilio social
PLAYSPACE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BLAISE PASCAL S/N 3& - EDIFICIO W, PARC BIT (PALMA DE MALLORCA). Datos registrales. T 2507 , F 19, S 8, H PM 67804, I/A 4 (15.02.13).
- 07/09/2012#1886369Ampliación de capital
PLAYSPACE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 51.000,00 Euros. Ampliación de capital. Capital: 38.712,00 Euros. Resultante Suscrito: 89.712,00 Euros. Datos registrales. T 2465 , F 53, S 8, … - 09/07/2012#1806385Ampliación de capital
PLAYSPACE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 2465 , F 53, S 8,… - 07/07/2011#1290894ConstituciónNombramientos
PLAYSPACE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.05.11. Objeto social: El desarrollo de juegos sociales para Internet y para terminales móviles. Domicilio: CTRA VALLDEMOSSA Km 7,4 1 - PARC BIT, EDIFICIO U, (PALMA DE MAL…
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 — Illes Balears — are listed together, with their address.