PLADIS SPAIN S.L

Hoja B503227· NIF B67004333

Struck off · 05/10/2022Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/05/2017

Legal information

Legal information for PLADIS SPAIN S.L

NIF
Hoja registral
IRUS1000374528050
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/05/2017
Register referenceTomo 45927 · Folio 32 · Hoja B503227
StatusLiquidada

Activity

PLADIS SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 May 2017. The Spanish commercial register has published 11 filings for this company, from 24 May 2017 to 5 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 05/10/2022· Registered 28/09/2022· I/A 7
  2. NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 7
  3. ExtinciónPublished 05/10/2022· Registered 28/09/2022· I/A 7
  4. RevocacionesPublished 21/01/2021· Registered 30/12/2020· I/A 6
  5. NombramientosPublished 21/01/2021· Registered 30/12/2020· I/A 6
  6. NombramientosPublished 19/11/2020· Registered 11/11/2020· I/A 5
  7. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 4
  8. Cambio de domicilio socialPublished 24/04/2018· Registered 16/04/2018· I/A 3
  9. NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 2
  10. ConstituciónPublished 24/05/2017· Registered 17/05/2017· I/A 1
  11. NombramientosPublished 24/05/2017· Registered 17/05/2017· I/A 1

Changes

  1. 05/10/2022Extinción
  2. 24/04/2018Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA)

Capital · events

  1. 24/05/2017Constitución
    Initial capital: 3 000,00 €

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. 05/10/2022#7183331
    RevocacionesNombramientosExtinción
    PLADIS SPAIN S.L. Revocaciones. ADM.CONJUNTO: HUSEYIN AVNI METINKALE;MEHMET EMIN BIRSEL. LIQUIDADOR: MEHMET EMIN BIRSEL. Nombramientos. LIQUIDADOR: MEHMET EMIN BIRSEL. Extinción. Datos registrales. T 45927 , F 32, S 8, H B 503227, I/A 7 (28.09.22).
  2. 21/01/2021#6214342
    RevocacionesNombramientos
    PLADIS SPAIN S.L. Revocaciones. APOD.MANCOMU: CAROLINE CORNELIA BEEN. APODERAD.SOL: MACIA AYARRA JOSE MIGUEL. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. T 45927 , F 32, S 8, H B 503227, I/A 6 (30.12.20).
  3. 19/11/2020#6126823
    Nombramientos
    PLADIS SPAIN S.L. Nombramientos. APODERAD.SOL: TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL. Datos registrales. T 45927 , F 31, S 8, H B 503227, I/A 5 (11.11.20).
  4. 21/08/2018#5017858
    Nombramientos
    PLADIS SPAIN S.L. Nombramientos. APODERAD.SOL: ARON DANIEL DE GROOT;IVAR SAR. APOD.MANCOMU: HANS ADRIAAN JAN JOOST OUWENDIJK;MIKE JACOBUS GERARDUS ZWARTHOED;MARIA GEERTRUIDA ANNA NIEUWENHUIZEN;DAVIDE BARCHI;CAROLINE CORNELIA BEEN;BRIGITTE JASPER. APO…
  5. 24/04/2018#4852114
    Cambio de domicilio social
    PLADIS SPAIN S.L. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA). Datos registrales. T 45927 , F 30, S 8, H B 503227, I/A 3 (16.04.18).
  6. 03/04/2018#4820216
    Nombramientos
    PLADIS SPAIN S.L. Nombramientos. APODERAD.SOL: TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL. Datos registrales. T 45927 , F 29, S 8, H B 503227, I/A 2 (22.03.18).
  7. 24/05/2017#4386585
    ConstituciónNombramientos
    PLADIS SPAIN S.L. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA ORGANIZACION DE M…

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 addressCL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector