SALLERAS PLAYA SL

Hoja B339286· NIF B64294390

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
487 510,00 €
Directors :
Vazquez Salleras Marta, Vazquez Salleras Clara

Legal information

Legal information for SALLERAS PLAYA SL

NIF
Hoja registral
IRUS1000358276276
Legal formSociedad Limitada (SL)
Share capital487 510,00 €
Register referenceTomo 38942 · Folio 219 · Hoja B339286
StatusVigente

Activity

SALLERAS PLAYA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 13 January 2009 to 2 August 2023, across 3 distinct types of filing. Its registered share capital is 487 510,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
SALLERAS PLAYA SLVazquez Salleras ClaraVazquez Salleras Cla…Vazquez Salleras MartaVazquez Salleras Mar…DINTREVILA SADINTREVILA SACVS INGENIERIA SLCVS INGENIERIA SLPROMOCIONES AMENVA SLPROMOCIONES AMENVA SLO2 CENTRO WELLNESS SLO2 CENTRO WELLNESS SLMEPSA SERVICIOS Y OPERACIONES SLMEPSA SERVICIOS Y OP…CONSTRUCCIONES KIBRIT SLCONSTRUCCIONES KIBRI…COSTA DEL TORMES SLCOSTA DEL TORMES SLCLATECO SLCLATECO SL02 CENTRO WELLNESS GRANADA SOCIEDAD LIMITADA02 CENTRO WELLNESS G…PORT SEGUR-CALAFELL SOCIEDAD ANONIMAPORT SEGUR-CALAFELL …PORT SEGUR-CALAFELL ADMINISTRACIO SOCIEDAD LIMITADAPORT SEGUR-CALAFELL …INFRAESTRUCTURAS PARA EL BIENESTAR 99 SLINFRAESTRUCTURAS PAR…INMO NAVATA SLINMO NAVATA SL

Registered actos

  1. RevocacionesPublished 02/08/2023· Registered 26/07/2023· I/A 7
  2. RevocacionesPublished 07/05/2019· Registered 25/04/2019· I/A 6
  3. NombramientosPublished 07/05/2019· Registered 25/04/2019· I/A 6
  4. Ampliación de capitalPublished 20/03/2019· Registered 12/03/2019· I/A 5
  5. RevocacionesPublished 08/10/2014· Registered 30/09/2014· I/A 4
  6. Ampliación de capitalPublished 13/01/2009· Registered 29/12/2008· I/A 3

Capital · events

  1. 20/03/2019Ampliación de capital
    Resulting capital: 487 510,00 € (+470 459,00 €)
  2. 13/01/2009Ampliación de capital
    Resulting capital: 17 051,00 € (+13 985,00 €)

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. 02/08/2023#7655046
    Revocaciones
    SALLERAS PLAYA SL. Revocaciones. APODERADO: BAGES FARRE JOSE MARIA. Datos registrales. T 38942 , F 219, S 8, H B 339286, I/A 7 (26.07.23).
  2. 07/05/2019#5381904
    RevocacionesNombramientos
    SALLERAS PLAYA SL. Revocaciones. CONSEJERO: CVS INGENIERIA SL. REPR.143 RRM: VAZQUEZ RUIZ DEL ARBOL CARLOS. CONSEJERO: SALLERAS CAMPRODON MARIA ELENA;SALLERAS PUIG LUIS;BAGES FARRE JOSEP MARIA. PRESIDENTE: BAGES FARRE JOSEP MARIA. CONS. DELEG.: BAGES…
  3. 20/03/2019#5315558
    Ampliación de capital
    SALLERAS PLAYA SL. Ampliación de capital. Capital: 470.459,00 Euros. Resultante Suscrito: 487.510,00 Euros. Datos registrales. T 38942 , F 219, S 8, H B 339286, I/A 5 (12.03.19).
  4. 08/10/2014#3001364
    Revocaciones
    SALLERAS PLAYA SL. Revocaciones. CONSEJERO: SALLERAS PUIG ROSA MARIA. Datos registrales. T 38942 , F 218, S 8, H B 339286, I/A 4 (30.09.14).
  5. 13/01/2009#5118
    Ampliación de capital
    SALLERAS PLAYA SL. Ampliación de capital. Capital: 13.985,00 Euros. Resultante Suscrito: 17.051,00 Euros. Datos registrales. T 38942 , F 218, S 8, H B 339286, I/A 3 (29.12.08).

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 addressDOCTOR TRUETA, 13, BARCELONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector