PROPLAYA SOCIEDAD ANONIMA

Hoja M42032

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Vazquez Bordils Jorge

Legal information

Legal information for PROPLAYA SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2396 · Folio 113 · Hoja M42032
StatusVigente

Activity

PROPLAYA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 13 November 2009 to 17 August 2011, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
PROPLAYA SOCIEDAD ANO…Vazquez Bordils JorgeVazquez Bordils JorgeBON GRAT SLBON GRAT SLEVAVAZ MARESME SLEVAVAZ MARESME SLDAILLE SLDAILLE SLALMDECOESP SLALMDECOESP SLPROPLAYA SAPROPLAYA SAJORSA PINTORS SLJORSA PINTORS SLJOVASA MARESME SLJOVASA MARESME SLNOU FAR SLNOU FAR SL

Registered actos

  1. NombramientosPublished 17/08/2011· Registered 04/08/2011· I/A 14
  2. ReeleccionesPublished 13/11/2009· Registered 02/11/2009· I/A 13

Timeline (BORME)

  1. 17/08/2011#1345589
    Nombramientos
    PROPLAYA SOCIEDAD ANONIMA. Nombramientos. Apoderado: VAZQUEZ SERRANO MARCOS. Datos registrales. T 2396 , F 113, S 8, H M 42032, I/A 14 ( 4.08.11).
  2. 13/11/2009#463166
    Reelecciones
    PROPLAYA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: VAZQUEZ BORDILS JORGE. Datos registrales. T 2396 , F 113, S 8, H M 42032, I/A 13 ( 2.11.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.