P M G LIMPLAC SA
Hoja M36439· NIF A28915676
- Registered address :
- Activity :
- Fabricación de otros productos químicos n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for P M G LIMPLAC SA
Activity
P M G LIMPLAC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 17 filings for this company, from 6 June 2012 to 17 March 2023, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2059 · Fabricación de otros productos químicos n.c.o.p.
Directors and representatives
Directors
Former
- Martin Garcia PalmiroCeased on 28/05/2012Presidente
- Mendoza Leon Cristian-AlejandroCeased on 10/03/2023Administrador Único
- Martin Riancho RaulCeased on 28/05/2012Consejero
- Riancho Martin MilagrosCeased on 10/03/2023Liquidador
Authorised representatives
Former
- Martin Riancho PalomaCeased on 10/03/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendoza Leon Cristian-Alejandro100 %
Individual · ultimate beneficial owner · since 09/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 13
- RevocacionesPublished 17/03/2023· Registered 10/03/2023· I/A 13
- NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 13
- DisoluciónPublished 17/03/2023· Registered 10/03/2023· I/A 13
- ExtinciónPublished 17/03/2023· Registered 10/03/2023· I/A 13
- Cambio de denominación socialPublished 16/05/2017· Registered 29/11/2016· I/A 75
- Ceses/DimisionesPublished 06/11/2015· Registered 30/10/2015· I/A 11
- NombramientosPublished 06/11/2015· Registered 30/10/2015· I/A 11
- NombramientosPublished 09/06/2015· Registered 26/05/2015· I/A 10
- Declaración de unipersonalidadPublished 09/06/2015· Registered 26/05/2015· I/A 9
- Ceses/DimisionesPublished 09/06/2015· Registered 26/05/2015· I/A 9
- NombramientosPublished 09/06/2015· Registered 26/05/2015· I/A 9
- Ceses/DimisionesPublished 06/06/2012· Registered 28/05/2012· I/A 8
- NombramientosPublished 06/06/2012· Registered 28/05/2012· I/A 8
- Modificaciones estatutariasPublished 06/06/2012· Registered 28/05/2012· I/A 8
Changes
- 17/03/2023Disolución
- 17/03/2023Extinción
- 09/06/2015Declaración de unipersonalidad
MENDOZA LEON CRISTIAN-ALEJANDRO
- 06/06/2012Modificaciones estatutarias
Timeline (BORME)
- 17/03/2023#7443270Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
P M G LIMPLAC SA. Ceses/Dimisiones. Adm. Unico: RIANCHO MARTIN MILAGROS. Revocaciones. Apoderado: MARTIN RIANCHO PALOMA. Nombramientos. Liquidador: RIANCHO MARTIN MILAGROS. Disolución. Voluntaria. Extinción. Datos registrales. T 2047 , F 170, S 8, H … - 17/05/2017#4375276
P M G LIMPLAC SA. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 11ª. Datos registrales. T 2047 , F 170, S 8, H M 36439, I/A 12 ( 8.05.17).
- 16/05/2017#4373328Cambio de denominación social
P M G LIMPLAC SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 11ª EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE MENDOZA LEON CRISTIAN-ALEJANDRO, SIENDO LO CORRECTO RIANCHO MARTIN MILAGROS. Datos registrales. T 2047 , F 170, S 8, H M 36439, I/… - 06/11/2015#3575803Ceses/DimisionesNombramientosCambio de identidad del socio único
P M G LIMPLAC SA. Sociedad unipersonal. Cambio de identidad del socio único: RIANCHO MARTIN MILAGROS. Ceses/Dimisiones. Adm. Unico: MENDOZA LEON CRISTIAN-ALEJANDRO. Nombramientos. Adm. Unico: MENDOZA LEON CRISTIAN-ALEJANDRO. Datos registrales. T 2047… - 09/06/2015#3357198Nombramientos
P M G LIMPLAC SA. Nombramientos. Apoderado: MARTIN RIANCHO PALOMA. Datos registrales. T 2047 , F 169, S 8, H M 36439, I/A 10 (26.05.15).
- 09/06/2015#3357197Declaración de unipersonalidadCeses/DimisionesNombramientos
P M G LIMPLAC SA. Declaración de unipersonalidad. Socio único: MENDOZA LEON CRISTIAN-ALEJANDRO. Ceses/Dimisiones. Adm. Unico: RIANCHO MARTIN MILAGROS. Nombramientos. Adm. Unico: MENDOZA LEON CRISTIAN-ALEJANDRO. Datos registrales. T 2047 , F 169, S 8,… - 06/06/2012#1756435Ceses/DimisionesNombramientosModificaciones estatutarias
P M G LIMPLAC SA. Ceses/Dimisiones. Presidente: MARTIN GARCIA PALMIRO. Secretario: RIANCHO MARTIN MILAGROS. Consejero: RIANCHO MARTIN MILAGROS;MARTIN GARCIA PALMIRO;MARTIN RIANCHO RAUL. Cons.Del.Sol: RIANCHO MARTIN MILAGROS;MARTIN GARCIA PALMIRO. Nom…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos químicos n.c.o.p. — are listed together.