LIMPIEZAS PLATA SA
Hoja AS9049· NIF A33058967
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LIMPIEZAS PLATA SA
Activity
LIMPIEZAS PLATA SA is a Sociedad Anónima (SA) with its registered office in Avilés (Asturias). The Spanish commercial register has published 12 filings for this company, from 3 April 2009 to 4 May 2026, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2315
Directors and representatives
Directors
Former
- Gonzalez Pedrouso Luis FranciscoCeased on 24/04/2026Administrador Único
- Menendez Garcia Jose AntonioCeased on 09/02/2012Administrador Único
- Menendez Fernandez Jose AngelCeased on 24/03/2009Consejero
- Fernandez Ruiz Maria JoseCeased on 24/03/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 21/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Pedrouso Luis Francisco100 %
Individual · ultimate beneficial owner · since 21/02/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 04/05/2026· Registered 24/04/2026· I/A 17
- ExtinciónPublished 04/05/2026· Registered 24/04/2026· I/A 17
- NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 16
- ReeleccionesPublished 01/03/2017· Registered 21/02/2017· I/A 15
- Modificaciones estatutariasPublished 28/11/2016· Registered 17/11/2016· I/A 14
- Cambio de domicilio socialPublished 28/11/2016· Registered 17/11/2016· I/A 14
- Declaración de unipersonalidadPublished 21/02/2012· Registered 09/02/2012· I/A 13
- Ceses/DimisionesPublished 21/02/2012· Registered 09/02/2012· I/A 13
- NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 13
- Ceses/DimisionesPublished 03/04/2009· Registered 24/03/2009· I/A 12
- NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 12
- Modificaciones estatutariasPublished 03/04/2009· Registered 24/03/2009· I/A 12
Changes
- 04/05/2026Disolución
- 04/05/2026Extinción
- 28/11/2016Cambio de domicilio social
AVDA DEL ZINC - PARCELA P-4.6, PARQUE EMPRESARIAL (AVILES)
- 28/11/2016Modificaciones estatutarias
- 21/02/2012Declaración de unipersonalidad
GONZALEZ PEDROUSO LUIS FRANCISCO
- 03/04/2009Modificaciones estatutarias
Timeline (BORME)
- 04/05/2026#9205985DisoluciónExtinción
LIMPIEZAS PLATA SA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H AS 9049, I/A 17 (24.04.26).
- 20/12/2022#7299622Nombramientos
LIMPIEZAS PLATA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: GONZALEZ PEDROUSO LUIS FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ PEDROUSO LUIS FRANCISCO. Datos registrales. T 1818 , F 79, S 8, H AS 9049, I/A 16 (12.12.22).
- 01/03/2017#4270937Reelecciones
LIMPIEZAS PLATA SA. Reelecciones. Adm. Unico: GONZALEZ PEDROUSO LUIS FRANCISCO. Datos registrales. T 1818 , F 79, S 8, H AS 9049, I/A 15 (21.02.17).
- 28/11/2016#4129156Modificaciones estatutariasCambio de domicilio social
LIMPIEZAS PLATA SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DEL ZINC - PARCELA P-4.6, PARQUE EMPRESARIAL (AVILES). Datos registrales. T 1818 , F 79, S 8, H AS 9… - 21/02/2012#1603905Declaración de unipersonalidadCeses/DimisionesNombramientos
LIMPIEZAS PLATA SA. Declaración de unipersonalidad. Socio único: GONZALEZ PEDROUSO LUIS FRANCISCO. Ceses/Dimisiones. Adm. Unico: MENENDEZ GARCIA JOSE ANTONIO. Nombramientos. Adm. Unico: GONZALEZ PEDROUSO LUIS FRANCISCO. Datos registrales. T 1818 , F … - 03/04/2009#154935Ceses/DimisionesNombramientosModificaciones estatutarias
LIMPIEZAS PLATA SA. Ceses/Dimisiones. Consejero: MENENDEZ GARCIA JOSE ANTONIO;FERNANDEZ RUIZ MARIA JOSE;MENENDEZ FERNANDEZ JOSE ANGEL. Con.Delegado: MENENDEZ GARCIA JOSE ANTONIO. Presidente: MENENDEZ GARCIA JOSE ANTONIO. Secretario: FERNANDEZ RUIZ MA…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 2315 — are listed together.