PLAMANVISA, SOCIEDAD LIMITADA
Hoja CR8134
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005 000,00 €
- Director :
- Martinez De Las Pueblas Francisco Julian Lucas
Legal information
Legal information for PLAMANVISA, SOCIEDAD LIMITADA
Activity
PLAMANVISA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, across 6 distinct types of filing. Its registered share capital is 3 005 000,00 €.
Corporate purpose
El refinado, comercialización, intermediación, almacenamiento y distribución de petróleo y derivados y la explotación de estaciones de servicio. Comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares. Comercio al por mayor y menor de todo tipo de combustibles y acei.
Directors and representatives
Directors
Current
- Martinez De Las Pueblas Francisco Julian LucasSince 21/06/2023Administrador Único
Former
- Simancas Alcantara SantiagoCeased on 21/06/2023Administrador Solidario
- Gallego Lopez VicenteCeased on 21/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- Vigapinos S100 %
Individual · since 28/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vigapinos S100 %
Individual · ultimate beneficial owner · since 28/06/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 3
- NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 3
- Ampliación de capitalPublished 28/06/2023· Registered 21/06/2023· I/A 3
- Cambio de objeto socialPublished 28/06/2023· Registered 21/06/2023· I/A 3
- Declaración de unipersonalidadPublished 28/06/2023· Registered 21/06/2023· I/A 2
- Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 2
- NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 2
- Modificaciones estatutariasPublished 28/06/2023· Registered 21/06/2023· I/A 2
Capital · events
- 28/06/2023Ampliación de capitalResulting capital: 3 005 000,00 € (+3 001 994,94 €)
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)
- 28/06/2023#7600877Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
PLAMANVISA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALLEGO LOPEZ VICENTE. Nombramientos. Adm. Unico: MARTINEZ DE LAS PUEBLAS FRANCISCO JULIAN LUCAS. Ampliación de capital. Capital: 3.001.994,94 Euros. Resultante Suscrito: 3.005.000,00 Euros… - 28/06/2023#7600876Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PLAMANVISA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VIGAPINOS S.L. Ceses/Dimisiones. Adm. Solid.: GALLEGO LOPEZ VICENTE;SIMANCAS ALCANTARA SANTIAGO. Nombramientos. Adm. Unico: GALLEGO LOPEZ VICENTE. Modificaciones estatutarias…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.