GRUPO PLIMON SL
Hoja B422952
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 677 195,00 €
- Incorporation :
- 25/04/2012
- Director :
- QUALITAT 100 SL
Legal information
Legal information for GRUPO PLIMON SL
Activity
GRUPO PLIMON SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 25 April 2012. The Spanish commercial register has published 5 filings for this company, from 25 April 2012 to 16 August 2017, across 3 distinct types of filing. Its registered share capital is 20 677 195,00 €.
Corporate purpose
ADQUIRIR,DIRIGIR,Y GESTIONAR PARTICIPACIONES EN EL CAPITAL DE OTRAS ENTIDADES,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES PUDIENDO EJERCER LA DIRECCION DE DICHAS ENTIDADES,ETC.
Directors and representatives
Directors
Current
- QUALITAT 100 SLSince 13/04/2012Administrador Único
Authorised representatives
Current
- Lascorz Ortega Juan CarlosSince 07/08/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 4
- Modificaciones estatutariasPublished 16/01/2015· Registered 08/01/2015· I/A 2
- ConstituciónPublished 25/04/2012· Registered 13/04/2012· I/A 1
- NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 1
Capital · events
- 25/04/2012ConstituciónInitial capital: 20 677 195,00 €
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)
- 16/08/2017#4507336Nombramientos
GRUPO PLIMON SL. Nombramientos. APODERAD.SOL: LASCORZ ORTEGA JUAN CARLOS. Datos registrales. T 43125 , F 120, S 8, H B 422952, I/A 4 ( 7.08.17).
- 12/05/2016#3852942
GRUPO PLIMON SL. Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "TEXTRON TECNICA SL" (SOCIEDAD UNIPERSONAL). Datos registrales. T 43125 , F 118, S 8, H B 422952, I/A 3 ( 5.05.16).
- 16/01/2015#3141513Modificaciones estatutarias
GRUPO PLIMON SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43125 , F 118, S 8, H B 422952, I/A 2 ( 8.01.15).
- 25/04/2012#1699387ConstituciónNombramientos
GRUPO PLIMON SL. Constitución. Comienzo de operaciones: 16.03.12. Objeto social: ADQUIRIR,DIRIGIR,Y GESTIONAR PARTICIPACIONES EN EL CAPITAL DE OTRAS ENTIDADES,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES PUDIENDO EJERCER…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.