PLASENCIA EMPRESARIAL SL

Hoja V163770· NIF B87159406

Struck off · 19/05/2017Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PLASENCIA EMPRESARIAL SL

NIF
Hoja registral
IRUS1000416489689
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 9918 · Folio 88 · Hoja V163770
StatusLiquidada

Activity

PLASENCIA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 27 February 2015 to 19 May 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MERCED CAPITAL (IRELAND) LIMITED100 %

    Legal entity · since 16/06/2015 · socio único (BORME)

Shareholders network map

5 nodes Person Company
PLASENCIA EMPRESARIAL…Merced Capital (ireland) LimitedMerced Capital (irel…ALBANY WEST INVESTMENTS SLALBANY WEST INVESTME…MERCED CAPITAL SPAIN SLMERCED CAPITAL SPAIN…CAVIGLIA CORPORATE SLCAVIGLIA CORPORATE SL

Beneficial owner (UBO)

MERCED CAPITAL (IRELAND) LIMITED100 %

Legal entity · since 16/06/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
PLASENCIA EMPRESARIAL…Merced Capital (ireland) LimitedMerced Capital (irel…ALBANY WEST INVESTMENTS SLALBANY WEST INVESTME…MERCED CAPITAL SPAIN SLMERCED CAPITAL SPAIN…CAVIGLIA CORPORATE SLCAVIGLIA CORPORATE SL

Registered actos

  1. Ceses/DimisionesPublished 19/05/2017· Registered 11/05/2017· I/A 5
  2. NombramientosPublished 19/05/2017· Registered 11/05/2017· I/A 5
  3. DisoluciónPublished 19/05/2017· Registered 11/05/2017· I/A 5
  4. ExtinciónPublished 19/05/2017· Registered 11/05/2017· I/A 5
  5. Declaración de unipersonalidadPublished 16/06/2015· Registered 09/06/2015· I/A 3
  6. Ceses/DimisionesPublished 27/02/2015· Registered 20/02/2015· I/A 2
  7. NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 2
  8. Cambio de domicilio socialPublished 27/02/2015· Registered 20/02/2015· I/A 2

Changes

  1. 19/05/2017Disolución
  2. 19/05/2017Extinción
  3. 16/06/2015Declaración de unipersonalidad

    MERCED CAPITAL (IRELAND) LIMITED

  4. 27/02/2015Cambio de domicilio social

    C/ PINTOR SOROLLA 25 5 (VALENCIA)

Timeline (BORME)

  1. 19/05/2017#4379245
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLASENCIA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO GHANEM EDUARD;JAY PLATT ANDREW. LiqSolid: JAY PLATT ANDREW;NAVARRO GHANEM EDUARD. Nombramientos. LiqSolid: JAY PLATT ANDREW;NAVARRO GHANEM EDUARD. Otros conceptos: Cambio del Organo de …
  2. 02/07/2015#3398580
    Cambio de identidad del socio único
    PLASENCIA EMPRESARIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: PLANIFICACION INDUSTRIAL ARGOLL SL. Datos registrales. T 9918, L 7200, F 88, S 8, H V 163770, I/A 4 (25.06.15).
  3. 16/06/2015#3367990
    Declaración de unipersonalidad
    PLASENCIA EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: MERCED CAPITAL (IRELAND) LIMITED. Datos registrales. T 9918, L 7200, F 88, S 8, H V 163770, I/A 3 ( 9.06.15).
  4. 27/02/2015#3214644
    Ceses/DimisionesNombramientosCambio de domicilio social
    PLASENCIA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: NAVARRO GHANEM EDUARD;JAY PLATT ANDREW. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR SOROLLA 25 5 (VALENCIA), València
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 — Promoción inmobiliaria — are listed together.

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