CONSTRUCCIONES PLAMEL-MEPLA SL

Hoja CS27241· NIF B12740064

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Melgares Antonio, Gomez Plasencia Jose Ramon

Legal information

Legal information for CONSTRUCCIONES PLAMEL-MEPLA SL

NIF
Hoja registral
IRUS1000077369370
Legal formSociedad Limitada (SL)
LocalityBorriana/Burriana
Register referenceTomo 1381 · Folio 177 · Hoja CS27241
StatusVigente

Activity

CONSTRUCCIONES PLAMEL-MEPLA SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 20 April 2009 to 7 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CONSTRUCCIONES PLAMEL…Gomez Plasencia Jose RamonGomez Plasencia Jose…Gonzalez Melgares AntonioGonzalez Melgares An…NER-VIL CONSTRUCCIONES SOCIEDAD LIMITADANER-VIL CONSTRUCCION…CONSTRUCCIONES PLAMEI 22 SOCIEDAD LIMITADACONSTRUCCIONES PLAME…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2022· Registered 28/01/2022· I/A 5
  2. NombramientosPublished 07/02/2022· Registered 28/01/2022· I/A 5
  3. Modificaciones estatutariasPublished 07/02/2011· Registered 27/01/2011· I/A 4
  4. Cambio de domicilio socialPublished 07/02/2011· Registered 27/01/2011· I/A 4
  5. Ceses/DimisionesPublished 28/10/2010· Registered 19/10/2010· I/A 3
  6. NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 3
  7. Ceses/DimisionesPublished 20/04/2009· Registered 07/04/2009· I/A 2
  8. NombramientosPublished 20/04/2009· Registered 07/04/2009· I/A 2
  9. Modificaciones estatutariasPublished 20/04/2009· Registered 07/04/2009· I/A 2

Changes

  1. 07/02/2011Cambio de domicilio social

    C/ DEL BRONZE 6B NAVE 2 - POLIGONO INDUSTRIAL CAR (BURRIANA)

  2. 07/02/2011Modificaciones estatutarias
  3. 20/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2022#6798355
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PLAMEL-MEPLA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ PLASENCIA JOSE RAMON;GONZALEZ MELGARES ANTONIO. Nombramientos. Adm. Mancom.: GOMEZ PLASENCIA JOSE RAMON;GONZALEZ MELGARES ANTONIO. Otros conceptos: Cambio del Organo de Administraci…
  2. 07/02/2011#1056509
    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES PLAMEL-MEPLA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DE DOMICILIO. Cambio de domicilio social. C/ DEL BRONZE 6B NAVE 2 - POLIGONO INDUSTRIAL CAR (BURRIANA). Datos registrales. T 1…
  3. 28/10/2010#924688
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PLAMEL-MEPLA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ PLASENCIA JOSE RAMON. Nombramientos. Adm. Solid.: GOMEZ PLASENCIA JOSE RAMON;GONZALEZ MELGARES ANTONIO. Datos registrales. T 1381, L 944, F 177, S 8, H CS 27241, I/A 3 (19.10.10).
  4. 20/04/2009#176125
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES PLAMEL-MEPLA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ PLASENCIA JOSE RAMON;GONZALEZ MELGARES ANTONIO. Nombramientos. Adm. Unico: GOMEZ PLASENCIA JOSE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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 addressC/ DEL BRONZE 6B NAVE 2 - POLIGONO INDUSTRIAL CAR (BURRIANA), Borriana/Burriana, Castellón
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 4101 — are listed together.

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