PLASENCIA HOUSE SL

Hoja CC8416· NIF B10328755

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Platero Daza Eugenio, Platero Daza Francisco
Former name :
EL PICHOLETERO SL

Legal information

Legal information for PLASENCIA HOUSE SL

NIF
Hoja registral
IRUS1000000722533
Legal formSociedad Limitada (SL)
LocalityPlasencia
Registro MercantilCACERES
Register referenceTomo 680 · Folio 220 · Hoja CC8416
Former names
EL PICHOLETERO SL2013-04-17 → 2017-03-09
StatusVigente

Activity

PLASENCIA HOUSE SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). The Spanish commercial register has published 5 filings for this company, from 17 April 2013 to 9 March 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PLASENCIA HOUSE SLPlatero Daza EugenioPlatero Daza EugenioPlatero Daza FranciscoPlatero Daza Francis…PLATERO DAZA CONSTRUCCIONES SLPLATERO DAZA CONSTRU…TEJEDA SOLAR 50 SLTEJEDA SOLAR 50 SLVIÑA MAZUELA SLVIÑA MAZUELA SL

Registered actos

  1. Cambio de denominación socialPublished 09/03/2017· Registered 01/03/2017· I/A 3
  2. Cambio de domicilio socialPublished 09/03/2017· Registered 01/03/2017· I/A 3
  3. Ceses/DimisionesPublished 17/04/2013· Registered 26/03/2013· I/A 2
  4. NombramientosPublished 17/04/2013· Registered 26/03/2013· I/A 2
  5. Modificaciones estatutariasPublished 17/04/2013· Registered 26/03/2013· I/A 2

Changes

  1. 09/03/2017Cambio de domicilio social

    C/ SIERRA DE TORMANTOS 16 BA (PLASENCIA)

  2. 17/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2017#4282201

    Company name: EL PICHOLETERO SL

    Cambio de denominación socialCambio de domicilio social
    EL PICHOLETERO SL. Cambio de denominación social. PLASENCIA HOUSE SL. Cambio de domicilio social. C/ SIERRA DE TORMANTOS 16 BA (PLASENCIA). Datos registrales. T 680, L 508, F 220, S 8, H CC 8416, I/A 3 ( 1.03.17).
  2. 17/04/2013#2231537

    Company name: EL PICHOLETERO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL PICHOLETERO SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO SAN PEDRO TERESA;PLATERO DAZA FRANCISCO. Nombramientos. Adm. Solid.: PLATERO DAZA FRANCISCO;PLATERO DAZA EUGENIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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/ SIERRA DE TORMANTOS 16 BA (PLASENCIA), Plasencia, Cáceres
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 — CNAE 4101 — are listed together.

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