MARISCAL PLAZA SL
Hoja CC11333· NIF B10264257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,06 €
- Incorporation :
- 03/07/2009
Legal information
Legal information for MARISCAL PLAZA SL
Activity
MARISCAL PLAZA SL is a Sociedad Limitada (SL) with its registered office in Aldeacentenera (Cáceres, Extremadura). It was incorporated on 3 July 2009. The Spanish commercial register has published 8 filings for this company, from 3 July 2009 to 6 February 2017, across 7 distinct types of filing. Its registered share capital is 3 005,06 €. It appears in the register as “Liquidada”.
Corporate purpose
La comercialización de energía eléctrica.
Directors and representatives
Directors
Former
- GLORIA MARISCAL SLCeased on 19/01/2017Administrador Único
- Plaza Mariscal Ignacio MatiasCeased on 19/01/2017Liquidador
Directors network map
Cap table · shareholdings
- ELECTRICA DE ALDEACENTENERA SL(formerly GLORIA MARISCAL SL)100 %
Legal entity · since 03/07/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ELECTRICA DE ALDEACENTENERA SL100 %Vigente
Legal entity · since 03/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2017· Registered 19/01/2017· I/A 2
- NombramientosPublished 06/02/2017· Registered 19/01/2017· I/A 2
- Modificaciones estatutariasPublished 06/02/2017· Registered 19/01/2017· I/A 2
- DisoluciónPublished 06/02/2017· Registered 19/01/2017· I/A 2
- ExtinciónPublished 06/02/2017· Registered 19/01/2017· I/A 2
- ConstituciónPublished 03/07/2009· Registered 09/06/2009· I/A 1
- Declaración de unipersonalidadPublished 03/07/2009· Registered 09/06/2009· I/A 1
- NombramientosPublished 03/07/2009· Registered 09/06/2009· I/A 1
Changes
- 06/02/2017Disolución
- 06/02/2017Extinción
- 06/02/2017Modificaciones estatutarias
- 03/07/2009Declaración de unipersonalidad
GLORIA MARISCAL SL
Capital · events
- 03/07/2009ConstituciónInitial capital: 3 005,06 €
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)
- 06/02/2017#4229753Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
MARISCAL PLAZA SL. Ceses/Dimisiones. Adm. Unico: GLORIA MARISCAL SL. Nombramientos. Liquidador: PLAZA MARISCAL IGNACIO MATIAS. Modificaciones estatutarias. 1. Denominación social.- La sociedad se denomina Mariscal Plaza SL en liquidación.. Disolución… - 03/07/2009#289671ConstituciónDeclaración de unipersonalidadNombramientos
MARISCAL PLAZA SL. Constitución. Comienzo de operaciones: 20.12.00. Objeto social: La comercialización de energía eléctrica. Domicilio: C/ VALENCIA 8 (ALDEACENTENERA). Capital: 3.005,06 Euros. Declaración de unipersonalidad. Socio único: GLORIA MARIS…
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 2009
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 — Cáceres — are listed together, with their address.