PLASSER ESPAÑOLA SA

Hoja M33685

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Share capital :
8 150 210,00 €
Director :
Eller Harald

Legal information

Legal information for PLASSER ESPAÑOLA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital8 150 210,00 €
Register referenceTomo 22570 · Folio 132 · Hoja M33685
StatusVigente

Activity

PLASSER ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 29 June 2010 to 21 January 2013, across 4 distinct types of filing. Its registered share capital is 8 150 210,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. RevocacionesPublished 21/01/2013· Registered 11/01/2013· I/A 45
  2. NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 45
  3. ReeleccionesPublished 28/09/2011· Registered 14/09/2011· I/A 44
  4. NombramientosPublished 02/03/2011· Registered 21/02/2011· I/A 43
  5. ReeleccionesPublished 02/03/2011· Registered 18/02/2011· I/A 42
  6. ReeleccionesPublished 02/03/2011· Registered 18/02/2011· I/A 41
  7. RevocacionesPublished 07/12/2010· Registered 22/11/2010· I/A 40
  8. ReeleccionesPublished 27/09/2010· Registered 15/09/2010· I/A 39
  9. ReeleccionesPublished 29/06/2010· Registered 17/06/2010· I/A 38
  10. Ampliación de capitalPublished 29/06/2010· Registered 17/06/2010· I/A 38

Capital · events

  1. 29/06/2010Ampliación de capital
    Resulting capital: 8 150 210,00 €

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)

  1. 21/01/2013#2080072
    RevocacionesNombramientos
    PLASSER ESPAÑOLA SA. Revocaciones. Apoderado: TORTOSA LASO VERONICA. Nombramientos. Apo.Man.Soli: BRIME GOMEZ ANA. Datos registrales. T 22570 , F 132, S 8, H M 33685, I/A 45 (11.01.13).
  2. 28/09/2011#1392109
    Reelecciones
    PLASSER ESPAÑOLA SA. Reelecciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 22570 , F 132, S 8, H M 33685, I/A 44 (14.09.11).
  3. 02/03/2011#1099263
    Nombramientos
    PLASSER ESPAÑOLA SA. Nombramientos. Apoderado: GRAEGER ELLEN;HERRERO NAVAS IGOR. Datos registrales. T 22570 , F 131, S 8, H M 33685, I/A 43 (21.02.11).
  4. 02/03/2011#1099262
    Reelecciones
    PLASSER ESPAÑOLA SA. Reelecciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 22570 , F 131, S 8, H M 33685, I/A 42 (18.02.11).
  5. 02/03/2011#1099261
    Reelecciones
    PLASSER ESPAÑOLA SA. Reelecciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 22570 , F 131, S 8, H M 33685, I/A 41 (18.02.11).
  6. 07/12/2010#975552
    Revocaciones
    PLASSER ESPAÑOLA SA. Revocaciones. Apoderado: ROMERO LOPEZ JOSE LUIS. Datos registrales. T 22570 , F 131, S 8, H M 33685, I/A 40 (22.11.10).
  7. 27/09/2010#888751
    Reelecciones
    PLASSER ESPAÑOLA SA. Reelecciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 22570 , F 131, S 8, H M 33685, I/A 39 (15.09.10).
  8. 29/06/2010#784175
    ReeleccionesAmpliación de capital
    PLASSER ESPAÑOLA SA. Reelecciones. Adm. Unico: ELLER HARALD. Ampliación de capital. Suscrito: 7.999.956,97 Euros. Desembolsado: 7.999.956,97 Euros. Resultante Suscrito: 8.150.210,00 Euros. Resultante Desembolsado: 8.150.210,00 Euros. Datos registrale…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province