PROYECTO MAR SALA PLAYA SL

Hoja TF52293· NIF B76612290

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/08/2013
Director :
Benitez Valladares Roberto

Legal information

Legal information for PROYECTO MAR SALA PLAYA SL

NIF
Hoja registral
IRUS1000235967267
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/08/2013
Register referenceTomo 3289 · Folio 30 · Hoja TF52293
StatusVigente

Activity

PROYECTO MAR SALA PLAYA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 August 2013. The Spanish commercial register has published 8 filings for this company, from 9 August 2013 to 3 April 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades Profesionales. 5. Industrias manufactureras.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Plaza Oscar100 %

Individual · ultimate beneficial owner · since 13/09/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/04/2014· Registered 24/03/2014· I/A 3
  2. NombramientosPublished 03/04/2014· Registered 24/03/2014· I/A 3
  3. Cambio de domicilio socialPublished 03/04/2014· Registered 24/03/2014· I/A 3
  4. Declaración de unipersonalidadPublished 13/09/2013· Registered 30/08/2013· I/A 2
  5. Ceses/DimisionesPublished 13/09/2013· Registered 30/08/2013· I/A 2
  6. NombramientosPublished 13/09/2013· Registered 30/08/2013· I/A 2
  7. ConstituciónPublished 09/08/2013· Registered 25/07/2013· I/A 1
  8. NombramientosPublished 09/08/2013· Registered 25/07/2013· I/A 1

Changes

  1. 03/04/2014Cambio de domicilio social

    AVDA MARITIMA 4 - PLAYA DE SAN JUAN, EDIFICIO ALEX (GUIA DE ISORA)

  2. 13/09/2013Declaración de unipersonalidad

    GARCIA PLAZA OSCAR

Capital · events

  1. 09/08/2013Constitución
    Initial capital: 3 006,00 €

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. 03/04/2014#2750437
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTO MAR SALA PLAYA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BENITEZ VALLADARES ROBERTO. Ceses/Dimisiones. Adm. Unico: GARCIA PLAZA OSCAR. Nombramientos. Adm. Unico: BENITEZ VALLADARES ROBERTO. C…
  2. 13/09/2013#2450375
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROYECTO MAR SALA PLAYA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GARCIA PLAZA OSCAR. Ceses/Dimisiones. Adm. Unico: BENITEZ VALLADARES ROBERTO. Nombramientos. Adm. Unico: GARCIA PLAZA OSCAR. Datos registrales. T 32…
  3. 09/08/2013#2408945
    ConstituciónNombramientos
    PROYECTO MAR SALA PLAYA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.07.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. …

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 2013

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 addressAVDA MARITIMA 4 - PLAYA DE SAN JUAN, EDIFICIO ALEX (GUIA DE ISORA), Santa Cruz de Tenerife
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 — CNAE 5611 — are listed together.

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