GRUPO PLMR SL
Hoja M802448· NIF B56227762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 38 773,42 €
- Incorporation :
- 21/08/2023
- Director :
- Prieto Lozano Pedro
- Former name :
- GRUPO PIENSA SL
Legal information
Legal information for GRUPO PLMR SL
Activity
GRUPO PLMR SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 21 August 2023. The Spanish commercial register has published 5 filings for this company, from 21 August 2023 to 10 September 2024, across 4 distinct types of filing. Its registered share capital is 38 773,42 €.
Corporate purpose
La prestación de servicios de todca clase relacionados con las tecnologias dela información y la informática.
Directors and representatives
Directors
Current
- Prieto Lozano PedroSince 12/08/2023Administrador Único
Authorised representatives
Current
- Arbunies Lou Rosa MariaSince 07/03/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- Prieto Lozano Pedro100 %
Individual · since 21/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prieto Lozano Pedro100 %
Individual · ultimate beneficial owner · since 21/08/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 10/09/2024· Registered 03/09/2024· I/A 3
- NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 2
- ConstituciónPublished 21/08/2023· Registered 12/08/2023· I/A 1
- Declaración de unipersonalidadPublished 21/08/2023· Registered 12/08/2023· I/A 1
- NombramientosPublished 21/08/2023· Registered 12/08/2023· I/A 1
Changes
- 21/08/2023Declaración de unipersonalidad
PRIETO LOZANO PEDRO
Capital · events
- 21/08/2023ConstituciónInitial capital: 38 773,42 €
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)
- 10/09/2024#8244139
Company name: GRUPO PIENSA SL
Cambio de denominación socialGRUPO PIENSA SL. Cambio de denominación social. GRUPO PLMR SL. Datos registrales. S 8 , H M 802448, I/A 3 ( 3.09.24).
- 14/03/2024#7985071
Company name: GRUPO PIENSA SL
NombramientosGRUPO PIENSA SL. Nombramientos. Apo.Sol.: ARBUNIES LOU ROSA MARIA. Datos registrales. T 45636 , F 13, S 8, H M 802448, I/A 2 ( 7.03.24).
- 21/08/2023#7682635
Company name: GRUPO PIENSA SL
ConstituciónDeclaración de unipersonalidadNombramientosGRUPO PIENSA SL. Constitución. Comienzo de operaciones: 20.07.23. Objeto social: La prestación de servicios de todca clase relacionados con las tecnologias dela información y la informática. Domicilio: C/ EL ESCORIAL 1, (ALCORCON). Capital: 38.773,42…
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 2023
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 — Madrid — are listed together, with their address.