PLATEA SERVICIOS GENERALES SL

Hoja M389511· NIF B84441658

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Cuellar Rodriguez Manuel
Former name :
GESTION Y EJECUCION INMOBILIARIA PLATEA SL

Legal information

Legal information for PLATEA SERVICIOS GENERALES SL

NIF
Hoja registral
IRUS1000275916461
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Register referenceTomo 21858 · Folio 26 · Hoja M389511
Former names
GESTION Y EJECUCION INMOBILIARIA PLATEA SL2009-10-09 → 2018-12-24
StatusVigente

Activity

PLATEA SERVICIOS GENERALES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 October 2009 to 24 December 2018, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PLATEA SERVICIOS GENE…Cuellar Rodriguez ManuelCuellar Rodriguez Ma…PUNTO CERO INGENIERIA TECNICA SLPUNTO CERO INGENIERI…LITOGRAFIA ARTE SLLITOGRAFIA ARTE SLFOTOMECANICA ROLDAN SLFOTOMECANICA ROLDAN …WIZARD TECHNOLOGIES SLWIZARD TECHNOLOGIES …D V LIBRERIA SAD V LIBRERIA SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PLATEA SERVICIOS GENE…Cuellar Rodriguez ManuelCuellar Rodriguez Ma…PUNTO CERO INGENIERIA TECNICA SLPUNTO CERO INGENIERI…

Beneficial owner (UBO)

Cuellar Rodriguez Manuel100 %

Individual · ultimate beneficial owner · since 09/10/2009

Beneficial owner network map

3 nodes Person Company
PLATEA SERVICIOS GENE…Cuellar Rodriguez ManuelCuellar Rodriguez Ma…PUNTO CERO INGENIERIA TECNICA SLPUNTO CERO INGENIERI…

Registered actos

  1. Cambio de denominación socialPublished 24/12/2018· Registered 17/12/2018· I/A 4
  2. Ampliacion del objeto socialPublished 24/12/2018· Registered 17/12/2018· I/A 4
  3. Cambio de domicilio socialPublished 10/11/2015· Registered 02/11/2015· I/A 3
  4. Declaración de unipersonalidadPublished 09/10/2009· Registered 30/09/2009· I/A 2
  5. Ceses/DimisionesPublished 09/10/2009· Registered 30/09/2009· I/A 2
  6. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 2
  7. Modificaciones estatutariasPublished 09/10/2009· Registered 30/09/2009· I/A 2

Changes

  1. 24/12/2018Ampliación del objeto social

    Transporte de mercancías y paquetería en todas sus manifestaciones y por todos los medios y especialmente la actividad de mensajería, cualquiera que sea la forma en que se realice. - Prestación de servicios de limpieza.

  2. 10/11/2015Cambio de domicilio social

    AVDA M-40 NUMERO 23, BAJO 30 (ALCORCON)

  3. 09/10/2009Declaración de unipersonalidad

    CUELLAR RODRIGUEZ MANUEL

  4. 09/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2018#5189285

    Company name: GESTION Y EJECUCION INMOBILIARIA PLATEA SL

    Cambio de denominación socialAmpliacion del objeto social
    GESTION Y EJECUCION INMOBILIARIA PLATEA SL. Cambio de denominación social. PLATEA SERVICIOS GENERALES SL. Ampliacion del objeto social. Transporte de mercancías y paquetería en todas sus manifestaciones y por todos los medios y especialmente la activ…
  2. 10/11/2015#3577322

    Company name: GESTION Y EJECUCION INMOBILIARIA PLATEA SL

    Cambio de domicilio social
    GESTION Y EJECUCION INMOBILIARIA PLATEA SL. Cambio de domicilio social. AVDA M-40 NUMERO 23, BAJO 30 (ALCORCON). Datos registrales. T 21858 , F 26, S 8, H M 389511, I/A 3 ( 2.11.15).
  3. 09/10/2009#415649

    Company name: GESTION Y EJECUCION INMOBILIARIA PLATEA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GESTION Y EJECUCION INMOBILIARIA PLATEA SL. Declaración de unipersonalidad. Socio único: CUELLAR RODRIGUEZ MANUEL. Ceses/Dimisiones. Adm. Solid.: VALLEJO DIAZ FRANCISCO JAVIER;CUELLAR RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: CUELLAR RODRIGUEZ MAN…

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 addressAVDA M-40 NUMERO 23, BAJO 30 (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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