PLANDESUR AREA SL
Hoja CC7636· NIF B10305373
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rivero Moreno Jose Mario
Legal information
Legal information for PLANDESUR AREA SL
Activity
PLANDESUR AREA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 21 January 2011 to 18 May 2015, across 6 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Rivero Moreno Jose MarioSince 04/01/2011Administrador Único
Former
- Porras Ramos EstherCeased on 27/04/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/05/2015
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 18/05/2015· Registered 27/04/2015· I/A 4
- Declaración de unipersonalidadPublished 18/05/2015· Registered 27/04/2015· I/A 3
- Ceses/DimisionesPublished 18/05/2015· Registered 27/04/2015· I/A 3
- NombramientosPublished 18/05/2015· Registered 27/04/2015· I/A 3
- Modificaciones estatutariasPublished 18/05/2015· Registered 27/04/2015· I/A 3
- Cambio de domicilio socialPublished 18/05/2015· Registered 27/04/2015· I/A 3
- Ceses/DimisionesPublished 21/01/2011· Registered 04/01/2011· I/A 2
- NombramientosPublished 21/01/2011· Registered 04/01/2011· I/A 2
- Modificaciones estatutariasPublished 21/01/2011· Registered 04/01/2011· I/A 2
- Cambio de domicilio socialPublished 21/01/2011· Registered 04/01/2011· I/A 2
Changes
- 18/05/2015Ampliación del objeto social
Servicios docentes en general, desarrollos de forma privada, y en particular, todo lo relaciones con la enseñanza y formación de personas.
- 18/05/2015Cambio de domicilio social
C/ GOMEZ BECERRA 8 BAJO (CACERES)
- 18/05/2015Declaración de unipersonalidad
RIVERO MORENO JOSE MARIO
- 18/05/2015Modificaciones estatutarias
- 21/01/2011Cambio de domicilio social
C/ ISLAS BALEARES 27 (CACERES)
- 21/01/2011Modificaciones estatutarias
Timeline (BORME)
- 18/05/2015#3324218Ampliacion del objeto social
PLANDESUR AREA SL. Ampliacion del objeto social. Servicios docentes en general, desarrollos de forma privada, y en particular, todo lo relaciones con la enseñanza y formación de personas. Datos registrales. T 638, L 466, F 201, S 8, H CC 7636, I/A 4 … - 18/05/2015#3324217Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PLANDESUR AREA SL. Declaración de unipersonalidad. Socio único: RIVERO MORENO JOSE MARIO. Ceses/Dimisiones. Adm. Solid.: RIVERO MORENO JOSE MARIO;PORRAS RAMOS ESTHER. Nombramientos. Adm. Unico: RIVERO MORENO JOSE MARIO. Modificaciones estatutarias. C… - 21/01/2011#1029077Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PLANDESUR AREA SL. Ceses/Dimisiones. Adm. Unico: RIVERO MORENO JOSE MARIO. Nombramientos. Adm. Solid.: RIVERO MORENO JOSE MARIO;PORRAS RAMOS ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.