PLACAS MURCIA SL

Hoja MU5868· NIF B30335681

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Manuel Lax Alarcon

Legal information

Legal information for PLACAS MURCIA SL

NIF
Hoja registral
IRUS1000133843762
Legal formSociedad Limitada (SL)
LocalityMurcia
Phone
Register referenceTomo 3645 · Folio 146 · Hoja MU5868
StatusVigente

Activity

PLACAS MURCIA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 10 filings for this company, from 25 January 2011 to 11 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2368

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
PLACAS MURCIA SLManuel Lax AlarconManuel Lax AlarconMARANT 2009 SLMARANT 2009 SLHEREDEROS DE ANTONIO LAX GARCIA SLHEREDEROS DE ANTONIO…

Registered actos

  1. NombramientosPublished 11/07/2024· Registered 05/07/2024· I/A 17
  2. ReeleccionesPublished 18/01/2024· Registered 11/01/2024· I/A 15
  3. ReeleccionesPublished 14/01/2021· Registered 07/01/2021· I/A 13
  4. Ceses/DimisionesPublished 30/04/2020· Registered 23/04/2020· I/A 12
  5. NombramientosPublished 30/04/2020· Registered 23/04/2020· I/A 12
  6. NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 11
  7. Ampliacion del objeto socialPublished 02/03/2016· Registered 24/02/2016· I/A 10
  8. ReeleccionesPublished 25/01/2011· Registered 14/01/2011· I/A 8

Changes

  1. 02/03/2016Ampliación del objeto social

    Urbanizacion y parcelacion de terrenos. Promocion de todo tipo de edificaciones. Arrendamiento de inmuebles y terrenos.

Timeline (BORME)

  1. 11/07/2024#8165836
    Nombramientos
    PLACAS MURCIA SL. Nombramientos. Apoderado: JUAN DE DIOS TERUEL LAX. Datos registrales. S 8 , H MU 5868, I/A 17 ( 5.07.24).
  2. 18/01/2024#7884136
    Reelecciones
    PLACAS MURCIA SL. Reelecciones. Auditor: OMNIAUDIT SLP. Datos registrales. T 3645 , F 146, S 8, H MU 5868, I/A 15 (11.01.24).
  3. 25/10/2023#7762669
    PLACAS MURCIA SL. Otros conceptos: Se añade un nuevo párrafo al apartado 3 del artículo 9º de los Estatutos sociales relativo a la retribución de los Administradores. Datos registrales. T 1303 , F 225, S 8, H MU 5868, I/A 14 (16.10.23).
  4. 14/01/2021#6201924
    Reelecciones
    PLACAS MURCIA SL. Reelecciones. Auditor: OMNIAUDIT SLP. Datos registrales. T 1303 , F 225, S 8, H MU 5868, I/A 13 ( 7.01.21).
  5. 30/04/2020#5876179
    Ceses/DimisionesNombramientos
    PLACAS MURCIA SL. Ceses/Dimisiones. Adm. Unico: JUAN ANTONIO LAX ALARCON. Nombramientos. Adm. Unico: MANUEL LAX ALARCON. Datos registrales. T 1303 , F 225, S 8, H MU 5868, I/A 12 (23.04.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D…
  6. 20/03/2018#4802290
    Nombramientos
    PLACAS MURCIA SL. Nombramientos. Auditor: OMNIAUDIT SLP. Datos registrales. T 1303 , F 225, S 8, H MU 5868, I/A 11 (13.03.18).
  7. 02/03/2016#3746606
    Ampliacion del objeto social
    PLACAS MURCIA SL. Ampliacion del objeto social. Urbanizacion y parcelacion de terrenos. Promocion de todo tipo de edificaciones. Arrendamiento de inmuebles y terrenos. Datos registrales. T 1303 , F 225, S 8, H MU 5868, I/A 10 (24.02.16).
  8. 07/05/2013#2260577
    PLACAS MURCIA SL. Otros conceptos: Modifican la retribucion del cargo del organo de administracion y modifican el punto 3. del Articulo 9º de los Estatutos Sociales. Datos registrales. T 1303 , F 224, S 8, H MU 5868, I/A 9 (26.04.13).
  9. 25/01/2011#1035184
    Reelecciones
    PLACAS MURCIA SL. Reelecciones. Auditor: OMNIAUDIT SLP. Datos registrales. T 1303 , F 224, S 8, H MU 5868, I/A 8 (14.01.11).

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

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 addressAvenida Alto de las Atalayas, Km 4.460, Cabezo de Torres, MURCIA
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 — CNAE 2368 — are listed together.

Prospect this sectorAll companies in this sector