PELLET PLUS SL

Hoja SA13698· NIF B37501996

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
02/12/2010
Director :
Guervos Mariño Marcos

Legal information

Legal information for PELLET PLUS SL

NIF
Hoja registral
IRUS1000055127346
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date02/12/2010
LocalitySalamanca
Register referenceTomo 413 · Folio 156 · Hoja SA13698
StatusVigente

Activity

PELLET PLUS SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 2 December 2010. The Spanish commercial register has published 10 filings for this company, from 7 January 2011 to 26 July 2019, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

1 La fabricación y explotación de ecocombustibles, biocarburantes y, en general, de cualquier tipo de biomasas o cultivo vegetal terrestre o marino.2La fabricación y explotación de todo tipo de sistemas de climatización, dealmacenamiento de combustible y de medida y control de consumos energéticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PELLET PLUS SLGuervos Mariño MarcosGuervos Mariño MarcosBIOLUMASA SLBIOLUMASA SLPANTHOS DEPORTE Y OCIO INCLUSIVO EN ESPACIOS NATURALES SLPANTHOS DEPORTE Y OC…

Registered actos

  1. Cierre provisional hoja registralPublished 26/07/2019
  2. Ceses/DimisionesPublished 21/08/2012· Registered 03/08/2012· I/A 4
  3. NombramientosPublished 21/08/2012· Registered 03/08/2012· I/A 4
  4. Cambio de domicilio socialPublished 21/08/2012· Registered 03/08/2012· I/A 4
  5. Ceses/DimisionesPublished 29/06/2011· Registered 14/06/2011· I/A 3
  6. NombramientosPublished 29/06/2011· Registered 14/06/2011· I/A 3
  7. Ampliación de capitalPublished 29/06/2011· Registered 14/06/2011· I/A 3
  8. NombramientosPublished 07/01/2011· Registered 22/12/2010· I/A 2
  9. ConstituciónPublished 07/01/2011· Registered 21/12/2010· I/A 1
  10. NombramientosPublished 07/01/2011· Registered 21/12/2010· I/A 1

Changes

  1. 21/08/2012Cambio de domicilio social

    C/ ALAMEDILLA 18 6º E (SALAMANCA)

Capital · events

  1. 29/06/2011Ampliación de capital
    Resulting capital: 60 000,00 € (+20 000,00 €)
  2. 07/01/2011Constitución
    Initial capital: 40 000,00 €

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)

  1. 26/07/2019#5515955
    Cierre provisional hoja registral
    PELLET PLUS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 413 , F 156, S 8, H SA 13698, I/A NOTA M (15.07.19).
  2. 21/08/2012#1866917
    Ceses/DimisionesNombramientosCambio de domicilio social
    PELLET PLUS SL. Ceses/Dimisiones. Adm. Unico: RIOS ANDRES VICTORIANO. Nombramientos. Adm. Unico: GUERVOS MARIÑO MARCOS. Cambio de domicilio social. C/ ALAMEDILLA 18 6º E (SALAMANCA). Datos registrales. T 413 , F 156, S 8, H SA 13698, I/A 4 ( 3.08.12)…
  3. 29/06/2011#1280013
    Ceses/DimisionesNombramientosAmpliación de capital
    PELLET PLUS SL. Ceses/Dimisiones. Adm. Unico: GUERVOS MARIÑO MARCOS. Nombramientos. Adm. Unico: RIOS ANDRES VICTORIANO. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 413 , F 156, S 8, H SA…
  4. 07/01/2011#10414391
    Nombramientos
    PELLET PLUS SL. Nombramientos. Apo.Manc.: RIOS ANDRES VICTORIANO;TERUELO JIMENEZ IGNACIO;RODILLA ALVAREZ JOSE MARIA. Datos registrales. T 413 , F 155, S 8, H SA 13698, I/A 2 (22.12.10).
  5. 07/01/2011#10414390
    ConstituciónNombramientos
    PELLET PLUS SL. Constitución. Comienzo de operaciones: 2.12.10. Objeto social: 1 La fabricación y explotación de ecocombustibles, biocarburantes y, en general, de cualquier tipo de biomasas o cultivo vegetal terrestre o marino.2La fabricación y explo…

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALAMEDILLA 18 6º E (SALAMANCA), Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province