EPLACA 1967 SOCIEDAD LIMITADA
Hoja V223156· NIF B75683359
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 210 163,00 €
- Incorporation :
- 29/01/2025
- Director :
- Pla Caldes Eliseo
Legal information
Legal information for EPLACA 1967 SOCIEDAD LIMITADA
Activity
EPLACA 1967 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 29 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 11 210 163,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
- La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participa...
Directors and representatives
Directors
Current
- Pla Caldes EliseoSince 21/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- Pla Caldes Eliseo100 %
Individual · since 29/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pla Caldes Eliseo100 %
Individual · ultimate beneficial owner · since 29/01/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/01/2025· Registered 21/01/2025· I/A 1
- Declaración de unipersonalidadPublished 29/01/2025· Registered 21/01/2025· I/A 1
- NombramientosPublished 29/01/2025· Registered 21/01/2025· I/A 1
Changes
- 29/01/2025Declaración de unipersonalidad
PLA CALDES ELISEO
Capital · events
- 29/01/2025ConstituciónInitial capital: 11 210 163,00 €
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)
- 29/01/2025#8462626ConstituciónDeclaración de unipersonalidadNombramientos
EPLACA 1967 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.12.24. Objeto social: - La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que se…
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 2025
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 — Actividades de las sedes centrales — are listed together.