GRUPO PLEIONEE SL

Hoja CO43383

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2022
Director :
Iglesias Puertas Rafael

Legal information

Legal information for GRUPO PLEIONEE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2022
Register referenceTomo 2835 · Folio 201 · Hoja CO43383
StatusVigente

Activity

GRUPO PLEIONEE SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 15 March 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) El asesoramiento a toda clase de empresas, instituciones y organizaciones, públicas o privadas, con o sin ánimo de lucro en materia de gestión de operaciones, gestión y administración económica y financiera, marketing, organización, recursos humanos y calidad, tanto a nivel nacional como internac.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
GRUPO PLEIONEE SLIglesias Puertas RafaelIglesias Puertas Raf…GRUPO MATRIZZIAN SLGRUPO MATRIZZIAN SLINCAA XXI SLINCAA XXI SLT-MATRIZZ CAPITAL SLT-MATRIZZ CAPITAL SLT-MATRIZZ INVESTMENT SLT-MATRIZZ INVESTMENT…GLOBALINVEX TRADE SAGLOBALINVEX TRADE SAGRUPO PLEIONEE SLGRUPO PLEIONEE SLMEDICAL UHEALTHCARE SLMEDICAL UHEALTHCARE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO PLEIONEE SLIglesias Puertas RafaelIglesias Puertas Raf…

Beneficial owner (UBO)

Iglesias Puertas Rafael100 %

Individual · ultimate beneficial owner · since 15/03/2022

Beneficial owner network map

2 nodes Person Company
GRUPO PLEIONEE SLIglesias Puertas RafaelIglesias Puertas Raf…

Registered actos

  1. ConstituciónPublished 15/03/2022· Registered 04/03/2022· I/A 1
  2. Declaración de unipersonalidadPublished 15/03/2022· Registered 04/03/2022· I/A 1
  3. NombramientosPublished 15/03/2022· Registered 04/03/2022· I/A 1

Capital · events

  1. 15/03/2022Constitución
    Initial capital: 3 000,00 €

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. 15/03/2022#6857913
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO PLEIONEE SL. Constitución. Comienzo de operaciones: 23.02.22. Objeto social: a) El asesoramiento a toda clase de empresas, instituciones y organizaciones, públicas o privadas, con o sin ánimo de lucro en materia de gestión de operaciones, gesti

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 2022

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/ SANTA ANA DE LA ALBAIDA 26 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.