PLASECA, SOCIEDAD LIMITADA
Hoja IB9870· NIF B57641516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 28/12/2009
- Directors :
- Cardona Fletcher Juan Jose, Serra Juan Jorge, Serra Juan Juan Jose
Legal information
Legal information for PLASECA, SOCIEDAD LIMITADA
Activity
PLASECA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 December 2009. The Spanish commercial register has published 7 filings for this company, from 28 December 2009 to 17 January 2017, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
9531
Corporate purpose
la explotación de talleres de reparación de vehículos, motores y electricidad, la comraventa de recambios y accesorios, aceites, lubricantes. Reparación, engrase, lavado, guarda y custodia de vehículos, venta de neumáticos. Servicio de transporte público de mercancías por carretera.
Directors and representatives
Directors
Current
- Cardona Fletcher Juan JoseSince 11/01/2017Administrador Solidario
- Serra Juan JorgeSince 11/01/2017Administrador Solidario
- Serra Juan Juan JoseSince 26/08/2015Administrador Solidario
Former
- Cardona Torres JuanCeased on 11/01/2017Administrador Único
- Planells Torres JoseCeased on 22/09/2015Administrador Solidario
- Serra Ramis JuanCeased on 22/09/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2017· Registered 11/01/2017· I/A 4
- NombramientosPublished 17/01/2017· Registered 11/01/2017· I/A 4
- Ceses/DimisionesPublished 30/09/2015· Registered 22/09/2015· I/A 3
- NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 3
- NombramientosPublished 02/09/2015· Registered 26/08/2015· I/A 2
- ConstituciónPublished 28/12/2009· Registered 14/12/2009· I/A 1
- NombramientosPublished 28/12/2009· Registered 14/12/2009· I/A 1
Capital · events
- 28/12/2009ConstituciónInitial capital: 3 300,00 €
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)
- 17/01/2017#4193620Ceses/DimisionesNombramientos
PLASECA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CARDONA TORRES JUAN. Nombramientos. Adm. Solid.: SERRA JUAN JORGE;CARDONA FLETCHER JUAN JOSE;SERRA JUAN JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administr… - 30/09/2015#3518656Ceses/DimisionesNombramientos
PLASECA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PLANELLS TORRES JOSE;SERRA RAMIS JUAN;CARDONA TORRES JUAN. Nombramientos. Adm. Unico: CARDONA TORRES JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores … - 02/09/2015#3483970Nombramientos
PLASECA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SERRA JUAN JUAN JOSE. Datos registrales. T 236, L 235, F 166, S 8, H IB 9870, I/A 2 (26.08.15).
- 28/12/2009#526214ConstituciónNombramientos
PLASECA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.11.09. Objeto social: la explotación de talleres de reparación de vehículos, motores y electricidad, la comraventa de recambios y accesorios, aceites, lubricantes. Re…
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 2009
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 9531 — are listed together.