PLACAS Y COMPLEMENTOS MODULARES SOCIEDAD LIMITADA

Hoja J18097· NIF B23666373

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
14/07/2010
Directors :
Del Moral Garcia Adolfo Jesus, Del Moral Hernandez Raul

Legal information

Legal information for PLACAS Y COMPLEMENTOS MODULARES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000013284970
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date14/07/2010
Register referenceTomo 472 · Folio 23 · Hoja J18097
StatusVigente

Activity

PLACAS Y COMPLEMENTOS MODULARES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 14 July 2010. The Spanish commercial register has published 11 filings for this company, from 14 July 2010 to 21 March 2022, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4683

Corporate purpose

La fabricación, venta, colocación de perfileria galvanizado, derivados y accesorios.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PLACAS Y COMPLEMENTOS…Del Moral Hernandez RaulDel Moral Hernandez …Del Moral Garcia Adolfo JesusDel Moral Garcia Ado…PERFILES GALVANIZADOS DEL SUR SOCIEDAD LIMITADAPERFILES GALVANIZADO…AMG SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADAAMG SISTEMAS CONSTRU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLACAS Y COMPLEMENTOS…Hernandez Gutierrez PalomaHernandez Gutierrez …

Beneficial owner (UBO)

Hernandez Gutierrez Paloma100 %

Individual · ultimate beneficial owner · since 14/07/2010

Beneficial owner network map

2 nodes Person Company
PLACAS Y COMPLEMENTOS…Hernandez Gutierrez PalomaHernandez Gutierrez …

Registered actos

  1. Ceses/DimisionesPublished 21/03/2022· Registered 15/03/2022· I/A 4
  2. NombramientosPublished 21/03/2022· Registered 15/03/2022· I/A 4
  3. Ceses/DimisionesPublished 14/12/2021· Registered 03/12/2021· I/A 3
  4. NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 3
  5. Ceses/DimisionesPublished 14/12/2021· Registered 03/12/2021· I/A 2
  6. NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 2
  7. ConstituciónPublished 14/07/2010· Registered 06/07/2010· I/A 1
  8. Declaración de unipersonalidadPublished 14/07/2010· Registered 06/07/2010· I/A 1
  9. NombramientosPublished 14/07/2010· Registered 06/07/2010· I/A 1

Changes

  1. 14/07/2010Declaración de unipersonalidad

    HERNANDEZ GUTIERREZ PALOMA

Capital · events

  1. 14/07/2010Constitución
    Initial capital: 3 200,00 €

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. 21/03/2022#6867875
    Ceses/DimisionesNombramientos
    PLACAS Y COMPLEMENTOS MODULARES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GUTIERREZ PALOMA. Nombramientos. Adm. Unico: DEL MORAL HERNANDEZ RAUL. Datos registrales. T 472 , F 23, S 8, H J 18097, I/A 4 (15.03.22).
  2. 14/12/2021#6723575
    Ceses/DimisionesNombramientos
    PLACAS Y COMPLEMENTOS MODULARES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEL MORAL GARCIA ADOLFO JESUS. Nombramientos. Adm. Unico: HERNANDEZ GUTIERREZ PALOMA. Datos registrales. T 472 , F 23, S 8, H J 18097, I/A 3 ( 3.12.21).
  3. 14/12/2021#6723574
    Ceses/DimisionesNombramientos
    PLACAS Y COMPLEMENTOS MODULARES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GUTIERREZ PALOMA. Nombramientos. Adm. Unico: DEL MORAL GARCIA ADOLFO JESUS. Datos registrales. T 472 , F 23, S 8, H J 
  4. 02/08/2017#4488844
    PLACAS Y COMPLEMENTOS MODULARES SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 472 , F 20, S 8, H J 18097, I/A 1 B (26.07.17).
  5. 08/10/2014#3002280
    PLACAS Y COMPLEMENTOS MODULARES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 472 , F 20, S 8, H J 18097, I/A 1 A ( 2.10.14).
  6. 14/07/2010#802858
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLACAS Y COMPLEMENTOS MODULARES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.10. Objeto social: La fabricación, venta, colocación de perfileria galvanizado, derivados y accesorios. Domicilio: POLIG GUADALQUIVIR 4.6 (ANDUJAR). Capita

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 addressPOLIG GUADALQUIVIR 4.6 (ANDUJAR), Jaén
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 4683 — are listed together.