PLAZA MARISMAS SL

Hoja CA31725· NIF B72018153

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 203 100,00 €
Director :
Bouckaert Cedric Pierre Gerard Jean Joseph
Former name :
CEDRIC BOUCKAERT SL

Legal information

Legal information for PLAZA MARISMAS SL

NIF
Hoja registral
IRUS1000191280971
Legal formSociedad Limitada (SL)
Share capital2 203 100,00 €
LocalityLos Barrios
Register referenceTomo 2424 · Folio 87 · Hoja CA31725
Former names
CEDRIC BOUCKAERT SL2010-05-18 → 2018-08-09
StatusVigente

Activity

PLAZA MARISMAS SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 18 May 2010 to 15 February 2022, across 5 distinct types of filing. Its registered share capital is 2 203 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PLAZA MARISMAS SLBouckaert Cedric Pierre Gerard Jean JosephBouckaert Cedric Pie…RIO CELEMIN SLRIO CELEMIN SL

Registered actos

  1. Ceses/DimisionesPublished 03/02/2022· Registered 26/01/2022· I/A 4
  2. NombramientosPublished 03/02/2022· Registered 26/01/2022· I/A 4
  3. Cambio de domicilio socialPublished 03/02/2022· Registered 26/01/2022· I/A 4
  4. Cambio de denominación socialPublished 09/08/2018· Registered 01/08/2018· I/A 4
  5. Ampliación de capitalPublished 18/05/2010· Registered 07/05/2010· I/A 3

Changes

  1. 03/02/2022Cambio de denominación social

    CEDRIC BOUCKAERT SL→PLAZA MARISMAS SL

  2. 03/02/2022Cambio de domicilio social

    C/ CADIZ Nº 15, RESIDENCIAL MARISMAS III, APARTAME (BARRIOS (LOS))

Capital · events

  1. 18/05/2010Ampliación de capital
    Resulting capital: 2 203 100,00 € (+2 200 000,00 €)

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. 15/02/2022#6811854
    PLAZA MARISMAS SL. Fe de erratas: Se hace constar que en el envio 16 del año 2022. Publicado en el Boletín 23 de fecha 03/02/22 y referencia 00491042022, se puso por error que correspondía a la inscripción 4º, cuando lo correcto es que pertenece a la…
  2. 03/02/2022#6793778
    Ceses/DimisionesNombramientosCambio de domicilio social
    PLAZA MARISMAS SL. Ceses/Dimisiones. Adm. Unico: CAMIEL BOUCKAERT JAN PIETER GERARD. Nombramientos. Adm. Unico: BOUCKAERT CEDRIC PIERRE GERARD JEAN JOSEPH. Cambio de domicilio social. C/ CADIZ Nº 15, RESIDENCIAL MARISMAS III, APARTAME (BARRIOS (LOS))…
  3. 09/08/2018#5004617

    Company name: CEDRIC BOUCKAERT SL

    Cambio de denominación social
    CEDRIC BOUCKAERT SL. Cambio de denominación social. PLAZA MARISMAS SL. Datos registrales. T 1782 , F 3, S 8, H CA 31725, I/A 4 ( 1.08.18).
  4. 18/05/2010#723961

    Company name: CEDRIC BOUCKAERT SL

    Ampliación de capital
    CEDRIC BOUCKAERT SL. Ampliación de capital. Capital: 2.200.000,00 Euros. Resultante Suscrito: 2.203.100,00 Euros. Datos registrales. T 1782 , F 3, S 8, H CA 31725, I/A 3 ( 7.05.10).

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

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/ CADIZ Nº 15, RESIDENCIAL MARISMAS III, APARTAME (BARRIOS (LOS)), Los Barrios, Cádiz
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector