2M PLAC SISTEM SL
Hoja CS48567· NIF B75273110
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 630,00 €
- Incorporation :
- 29/10/2024
- Director :
- Larroza Mendes Marcia
Legal information
Legal information for 2M PLAC SISTEM SL
Activity
2M PLAC SISTEM SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 October 2024. The Spanish commercial register has published 5 filings for this company, from 29 October 2024 to 9 April 2025, across 4 distinct types of filing. Its registered share capital is 3 630,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
a) La prestación de servicios de albañilería y pequeños trabajos de construcción en general; b) La construcción completa, reparación y conservación de edificaciones; c) La promoción, compra y venta de edificaciones; d) La prestación de servicios de intermediación del comercio, a cuyo efecto pondrá e.
Directors and representatives
Directors
Current
- Larroza Mendes MarciaSince 22/10/2024Administrador Único
Former
- Serrano Juan MiguelCeased on 02/04/2025Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 09/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/04/2025· Registered 02/04/2025· I/A 3
- Ceses/DimisionesPublished 09/04/2025· Registered 02/04/2025· I/A 2
- NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 2
- ConstituciónPublished 29/10/2024· Registered 22/10/2024· I/A 1
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 1
Changes
- 09/04/2025Declaración de unipersonalidad
LARROZA MENDES MARCIA
Capital · events
- 29/10/2024ConstituciónInitial capital: 3 630,00 €
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)
- 09/04/2025#8583010Declaración de unipersonalidad
2M PLAC SISTEM SL. Declaración de unipersonalidad. Socio único: LARROZA MENDES MARCIA. Datos registrales. S 8 , H CS 48567, I/A 3 ( 2.04.25).
- 09/04/2025#8583009Ceses/DimisionesNombramientos
2M PLAC SISTEM SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO JUAN MIGUEL;LARROZA MENDES MARCIA. Nombramientos. Adm. Unico: LARROZA MENDES MARCIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. … - 29/10/2024#8316149ConstituciónNombramientos
2M PLAC SISTEM SL. Constitución. Comienzo de operaciones: 3.10.24. Objeto social: a) La prestación de servicios de albañilería y pequeños trabajos de construcción en general; b) La construcción completa, reparación y conservación de edificaciones; c)…
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 2024
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.