PLASENOVA SL
Hoja AL35052· NIF B04672036
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/06/2009
- Director :
- Martinez Castañer Antonio
Legal information
Legal information for PLASENOVA SL
Activity
PLASENOVA SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). It was incorporated on 1 June 2009. The Spanish commercial register has published 8 filings for this company, from 1 June 2009 to 20 July 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Servicios de Cafeteria, Cafe-Bar, Restaurante, Chocalatería, Heladería, Horchatería, otros servicios de alimentación propios de la Restauración, Salas de Baile, Discotecas y Salón recreativo de Juegos. Venta, explotación y arrendamiento de todo tipo de equipamiento de imagen y sonido, bien para su e.
Directors and representatives
Directors
Current
- Martinez Castañer AntonioSince 27/04/2015Administrador Único
Former
- Plasencia Barbero JoseCeased on 27/04/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Castañer Antonio100 %
Individual · ultimate beneficial owner · since 06/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/05/2015· Registered 27/04/2015· I/A 2
- Ceses/DimisionesPublished 06/05/2015· Registered 27/04/2015· I/A 2
- NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 2
- Modificaciones estatutariasPublished 06/05/2015· Registered 27/04/2015· I/A 2
- Cambio de domicilio socialPublished 06/05/2015· Registered 27/04/2015· I/A 2
- ConstituciónPublished 01/06/2009· Registered 21/05/2009· I/A 1
- NombramientosPublished 01/06/2009· Registered 21/05/2009· I/A 1
Changes
- 06/05/2015Cambio de domicilio social
PRAJE LOS JARDINES 1 - AGUADULCE (ROQUETAS DE MAR)
- 06/05/2015Declaración de unipersonalidad
MARTINEZ CASTAÑER ANTONIO
- 06/05/2015Modificaciones estatutarias
Capital · events
- 01/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 20/07/2018#4975196
PLASENOVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1332 , F 176, S 8, H AL 35052, I/A baja (10.07.18).
- 06/05/2015#3309898Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PLASENOVA SL. Declaración de unipersonalidad. Socio único: MARTINEZ CASTAÑER ANTONIO. Ceses/Dimisiones. Adm. Unico: PLASENCIA BARBERO JOSE. Nombramientos. Adm. Unico: MARTINEZ CASTAÑER ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: … - 01/06/2009#236966ConstituciónNombramientos
PLASENOVA SL. Constitución. Comienzo de operaciones: 6.05.09. Objeto social: Servicios de Cafeteria, Cafe-Bar, Restaurante, Chocalatería, Heladería, Horchatería, otros servicios de alimentación propios de la Restauración, Salas de Baile, Discotecas y…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.