PLASMAVISION ELECTRODOMESTICOS SL
Hoja M377911
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Directors :
- Garcia Puebla Miguel Angel, Heras Sanchez Rafael
Legal information
Legal information for PLASMAVISION ELECTRODOMESTICOS SL
Activity
PLASMAVISION ELECTRODOMESTICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 14 December 2009 to 23 April 2012, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Directors and representatives
Directors
Current
- Garcia Puebla Miguel AngelSince 11/04/2012Administrador Solidario
- Heras Sanchez RafaelSince 11/04/2012Administrador Solidario
Former
- Moreno Romero PedroCeased on 11/04/2012Administrador Único
- Moreno Romero JavierCeased on 01/12/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2012· Registered 11/04/2012· I/A 3
- NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 3
- Ampliación de capitalPublished 23/04/2012· Registered 11/04/2012· I/A 3
- Modificaciones estatutariasPublished 23/04/2012· Registered 11/04/2012· I/A 3
- Ceses/DimisionesPublished 14/12/2009· Registered 01/12/2009· I/A 2
- NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 2
Capital · events
- 23/04/2012Ampliación de capitalResulting capital: 10 000,00 € (+6 989,00 €)
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)
- 23/04/2012#1695851Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
PLASMAVISION ELECTRODOMESTICOS SL. Ceses/Dimisiones. Adm. Unico: MORENO ROMERO PEDRO. Nombramientos. Adm. Solid.: GARCIA PUEBLA MIGUEL ANGEL;HERAS SANCHEZ RAFAEL. Ampliación de capital. Capital: 6.989,00 Euros. Resultante Suscrito: 10.000,00 Euros. M… - 14/12/2009#508799Ceses/DimisionesNombramientos
PLASMAVISION ELECTRODOMESTICOS SL. Ceses/Dimisiones. Adm. Unico: MORENO ROMERO JAVIER. Nombramientos. Adm. Unico: MORENO ROMERO PEDRO. Datos registrales. T 21272 , F 92, S 8, H M 377911, I/A 2 ( 1.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.