PLA DE LA MATA SL

Hoja CS39483· NIF B12981486

VigenteCastellón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
414 000,00 €
Incorporation :
16/01/2017
Directors :
Sancho Cherta Juan Isidro, Lopez-Lapuente Ferraz Ignacio

Legal information

Legal information for PLA DE LA MATA SL

NIF
Hoja registral
IRUS1000081527547
Legal formSociedad Limitada (SL)
Share capital414 000,00 €
Incorporation date16/01/2017
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1719 · Folio 151 · Hoja CS39483
StatusVigente

Activity

PLA DE LA MATA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 January 2017. The Spanish commercial register has published 8 filings for this company, from 16 January 2017 to 6 June 2023, across 6 distinct types of filing. Its registered share capital is 414 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promociones inmobiliarias, agente urbanizador, gestión de todo tipo de suelo, urbanización de terrenos, compra-venta y/o arrendamiento de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PLA DE LA MATA SLLopez-Lapuente Ferraz IgnacioLopez-Lapuente Ferra…Sancho Cherta Juan IsidroSancho Cherta Juan I…MEDITERRANEO CALIDAD URBANA SLMEDITERRANEO CALIDAD…ALEXGRAF SOCIEDAD LIMITADAALEXGRAF SOCIEDAD LI…SANCHO CHERTA SL EN LIQUIDACIONSANCHO CHERTA SL EN …IGNACIO LOPEZ-LAPUENTE SLIGNACIO LOPEZ-LAPUEN…

Registered actos

  1. Ampliación de capitalPublished 06/06/2023· Registered 30/05/2023· I/A 4
  2. Modificaciones estatutariasPublished 06/06/2023· Registered 30/05/2023· I/A 4
  3. Ceses/DimisionesPublished 09/05/2022· Registered 28/04/2022· I/A 3
  4. ReeleccionesPublished 09/05/2022· Registered 28/04/2022· I/A 3
  5. Ceses/DimisionesPublished 18/06/2019· Registered 06/06/2019· I/A 2
  6. NombramientosPublished 18/06/2019· Registered 06/06/2019· I/A 2
  7. ConstituciónPublished 16/01/2017· Registered 09/01/2017· I/A 1
  8. NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 1

Changes

  1. 06/06/2023Modificaciones estatutarias

Capital · events

  1. 06/06/2023Ampliación de capital
    Resulting capital: 414 000,00 € (+39 000,00 €)
  2. 16/01/2017Constitución
    Initial capital: 375 000,00 €

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. 06/06/2023#7564454
    Ampliación de capitalModificaciones estatutarias
    PLA DE LA MATA SL. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 414.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por ampliación del capital social. …
  2. 09/05/2022#6949238
    Ceses/DimisionesReelecciones
    PLA DE LA MATA SL. Ceses/Dimisiones. Adm. Mancom.: VALLS BENAVIDES IGNACIO. Reelecciones. Adm. Mancom.: LOPEZ-LAPUENTE FERRAZ IGNACIO;SANCHO CHERTA JUAN ISIDRO. Datos registrales. T 1719, L 1280, F 151, S 8, H CS 39483, I/A 3 (28.04.22).
  3. 18/06/2019#5451795
    Ceses/DimisionesNombramientos
    PLA DE LA MATA SL. Ceses/Dimisiones. Adm. Unico: VALLS BENAVIDES GONZALO. Nombramientos. Adm. Mancom.: SANCHO CHERTA JUAN ISIDRO;LOPEZ-LAPUENTE FERRAZ IGNACIO;VALLS BENAVIDES IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  4. 16/01/2017#4191569
    ConstituciónNombramientos
    PLA DE LA MATA SL. Constitución. Comienzo de operaciones: 23.12.16. Objeto social: Promociones inmobiliarias, agente urbanizador, gestión de todo tipo de suelo, urbanización de terrenos, compra-venta y/o arrendamiento de inmuebles. Domicilio: C/ SAN …

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 2017

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/ SAN VICENTE 4 3 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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