PLACAS Y COMPLEMENTOS MODULARES SOCIEDAD LIMITADA
Hoja J18097· NIF B23666373
- 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
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
- Del Moral Garcia Adolfo JesusSince 03/12/2021Administrador Único
- Del Moral Hernandez RaulSince 15/03/2022Administrador Único
Former
- Hernandez Gutierrez PalomaCeased on 15/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Gutierrez Paloma100 %
Individual · ultimate beneficial owner · since 14/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/03/2022· Registered 15/03/2022· I/A 4
- NombramientosPublished 21/03/2022· Registered 15/03/2022· I/A 4
- Ceses/DimisionesPublished 14/12/2021· Registered 03/12/2021· I/A 3
- NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 3
- Ceses/DimisionesPublished 14/12/2021· Registered 03/12/2021· I/A 2
- NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 2
- ConstituciónPublished 14/07/2010· Registered 06/07/2010· I/A 1
- Declaración de unipersonalidadPublished 14/07/2010· Registered 06/07/2010· I/A 1
- NombramientosPublished 14/07/2010· Registered 06/07/2010· I/A 1
Changes
- 14/07/2010Declaración de unipersonalidad
HERNANDEZ GUTIERREZ PALOMA
Capital · events
- 14/07/2010ConstituciónInitial 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)
- 21/03/2022#6867875Ceses/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).
- 14/12/2021#6723575Ceses/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).
- 14/12/2021#6723574Ceses/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 … - 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).
- 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).
- 14/07/2010#802858ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.