SYDNEY PLAYA SUR SL

Hoja TF66897· NIF B16994907

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
640 330,00 €
Incorporation :
05/11/2021
Director :
Severine Lachaud Isabelle

Legal information

Legal information for SYDNEY PLAYA SUR SL

NIF
Hoja registral
IRUS1000238434568
Legal formSociedad Limitada (SL)
Share capital640 330,00 €
Incorporation date05/11/2021
Register referenceTomo 3759 · Folio 113 · Hoja TF66897
StatusVigente

Activity

SYDNEY PLAYA SUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 November 2021. The Spanish commercial register has published 8 filings for this company, from 5 November 2021 to 9 December 2024, across 5 distinct types of filing. Its registered share capital is 640 330,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto: a). C.N.A.E. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 1). La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como Ho.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SYDNEY PLAYA SUR SLSeverine Lachaud IsabelleSeverine Lachaud Isa…MAGUENES ERQUES VIEW SLMAGUENES ERQUES VIEW…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SYDNEY PLAYA SUR SLSeverine Lachaud IsabelleSeverine Lachaud Isa…MAGUENES ERQUES VIEW SLMAGUENES ERQUES VIEW…

Beneficial owner (UBO)

Severine Lachaud Isabelle100 %

Individual · ultimate beneficial owner · since 17/02/2022

Beneficial owner network map

3 nodes Person Company
SYDNEY PLAYA SUR SLSeverine Lachaud IsabelleSeverine Lachaud Isa…MAGUENES ERQUES VIEW SLMAGUENES ERQUES VIEW…

Registered actos

  1. Ampliación de capitalPublished 09/12/2024· Registered 28/11/2024· I/A 5
  2. NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 3
  3. Declaración de unipersonalidadPublished 17/02/2022· Registered 09/02/2022· I/A 2
  4. Ceses/DimisionesPublished 17/02/2022· Registered 09/02/2022· I/A 2
  5. NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 2
  6. Ampliación de capitalPublished 17/02/2022· Registered 09/02/2022· I/A 2
  7. ConstituciónPublished 05/11/2021· Registered 25/10/2021· I/A 1
  8. NombramientosPublished 05/11/2021· Registered 25/10/2021· I/A 1

Changes

  1. 17/02/2022Declaración de unipersonalidad

    SEVERINE LACHAUD ISABELLE

Capital · events

  1. 09/12/2024Ampliación de capital
    Resulting capital: 640 330,00 € (+100 000,00 €)
  2. 17/02/2022Ampliación de capital
    Resulting capital: 540 330,00 € (+536 000,00 €)
  3. 05/11/2021Constitución
    Initial capital: 4 330,00 €

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. 09/12/2024#8386112
    Ampliación de capital
    SYDNEY PLAYA SUR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 640.330,00 Euros. Datos registrales. S 8 , H TF 66897, I/A 5 (28.11.24).
  2. 17/02/2022#6818036
    Nombramientos
    SYDNEY PLAYA SUR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DEL LLANO FERRARO GUSTAVO ALBERTO. Datos registrales. T 3759 , F 113, S 8, H TF 66897, I/A 3 ( 9.02.22).
  3. 17/02/2022#6818035
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    SYDNEY PLAYA SUR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SEVERINE LACHAUD ISABELLE. Ceses/Dimisiones. Adm. Solid.: SEVERINE LACHAUD ISABELLE;DEL LLANO FERRARO GUSTAVO ALBERTO. Nombramientos. Adm. Unico: SEVERINE …
  4. 05/11/2021#6670587
    ConstituciónNombramientos
    SYDNEY PLAYA SUR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.10.21. Objeto social: La sociedad tiene por objeto: a). C.N.A.E. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 1). La compra, venta, adquisición, e…

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 2021

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/ MAR DEL NORTE 21 BJ - EDIFICIO SYDNEY, PLAYA DE (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector