SAFARI PLAYA SL
Hoja A95086· NIF B54056064
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 516,00 €
Legal information
Legal information for SAFARI PLAYA SL
Activity
SAFARI PLAYA SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 27 May 2016 to 12 June 2023, across 6 distinct types of filing. Its registered share capital is 30 516,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- SAFARI SUB SLCeased on 02/12/2019Vicepresidente
- Avellan Castellano Francisco JavierCeased on 02/06/2023Administrador Único
- AQUATOYS EXPORTACION SOCIEDAD ANONIMACeased on 02/12/2019ConsejeroSecretario
- Avellan Castellano RaulCeased on 19/05/2016Consejero
- Avellan Vaquero FranciscoCeased on 19/05/2016Consejero
Auditors
Former
- AUDITSEGAR SLCeased on 31/08/2017Auditor
Directors network map
Cap table · shareholdings
Individual · since 09/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Avellan Castellano Francisco Javier100 %
Individual · ultimate beneficial owner · since 09/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2023· Registered 02/06/2023· I/A 11
- ExtinciónPublished 12/06/2023· Registered 02/06/2023· I/A 11
- Declaración de unipersonalidadPublished 09/03/2023· Registered 01/03/2023· I/A 10
- Reducción de capitalPublished 27/10/2021· Registered 20/10/2021· I/A 9
- Ceses/DimisionesPublished 12/12/2019· Registered 02/12/2019· I/A 8
- NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 8
- RevocacionesPublished 11/09/2017· Registered 31/08/2017· I/A 7
- NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 6
- Ceses/DimisionesPublished 27/05/2016· Registered 19/05/2016· I/A 5
- NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 5
Changes
- 12/06/2023Extinción
- 09/03/2023Declaración de unipersonalidad
AVELLAN CASTELLANO FRANCISCO JAVIER
Capital · events
- 27/10/2021Reducción de capitalResulting capital: 30 516,00 €
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)
- 12/06/2023#7571875Ceses/DimisionesExtinción
SAFARI PLAYA SL. Ceses/Dimisiones. Adm. Unico: AVELLAN CASTELLANO FRANCISCO JAVIER. Extinción. Datos registrales. T 2982 , F 159, S 8, H A 95086, I/A 11 ( 2.06.23).
- 09/03/2023#7427967Declaración de unipersonalidad
SAFARI PLAYA SL. Declaración de unipersonalidad. Socio único: AVELLAN CASTELLANO FRANCISCO JAVIER. Datos registrales. T 2982 , F 159, S 8, H A 95086, I/A 10 ( 1.03.23).
- 27/10/2021#6655777Reducción de capital
SAFARI PLAYA SL. Reducción de capital. Importe reducción: 30.514,00 Euros. Resultante Suscrito: 30.516,00 Euros. Datos registrales. T 2982 , F 159, S 8, H A 95086, I/A 9 (20.10.21).
- 12/12/2019#5698600Ceses/DimisionesNombramientos
SAFARI PLAYA SL. Ceses/Dimisiones. Consejero: AVELLAN CASTELLANO FRANCISCO JAVIER;AQUATOYS EXPORTACION SOCIEDAD ANONIMA;SAFARI SUB SL. Presidente: AVELLAN CASTELLANO FRANCISCO JAVIER. Vicepresid.: SAFARI SUB SL. Secretario: AQUATOYS EXPORTACION SOCIE… - 11/09/2017#4536393Revocaciones
SAFARI PLAYA SL. Revocaciones. Auditor: AUDITSEGAR SL. Datos registrales. T 2982 , F 145, S 8, H A 95086, I/A 7 (31.08.17).
- 30/05/2016#3875793Nombramientos
SAFARI PLAYA SL. Nombramientos. Auditor: AUDITSEGAR SL. Datos registrales. T 2982 , F 145, S 8, H A 95086, I/A 6 (23.05.16).
- 27/05/2016#3873820Ceses/DimisionesNombramientos
SAFARI PLAYA SL. Ceses/Dimisiones. Consejero: AVELLAN VAQUERO FRANCISCO;AVELLAN CASTELLANO RAUL. Presidente: AVELLAN CASTELLANO RAUL. Secretario: AVELLAN CASTELLANO FRANCISCO JAVIER. Nombramientos. Consejero: AQUATOYS EXPORTACION SOCIEDAD ANONIMA;SAF…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.