PLATING DECOR SERVICES & MANAGEMENT S.L
Hoja B579551· NIF B09929100
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 30 000,00 €
- Incorporation :
- 25/05/2022
- Directors :
- Alsina Valenti Jorge, Prieto Sanchez Juan Carlos, LA COQUE DE NACRE SAS, Aso Fuster Victor, Casals Cil Nuria
Legal information
Legal information for PLATING DECOR SERVICES & MANAGEMENT S.L
Activity
PLATING DECOR SERVICES & MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 25 May 2022. The Spanish commercial register has published 12 filings for this company, from 25 May 2022 to 31 March 2025, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
LA PRESTACION DE SERVICIOS ECONOMICOS, ADMINISTRATIVOS, CONTABLES, DE CONTROL INTERNO Y DE APOYO A LA DIRECCION Y GESTION ADMINISTRATIVA, ASISTENCIA Y MANTENIMIENTO TECNICO E INFORMATICO, ETC.
Directors and representatives
Directors
Current
- Alsina Valenti JorgeSince 18/05/2022PresidenteConsejero
- Prieto Sanchez Juan CarlosSince 31/05/2022PresidenteConsejero
- LA COQUE DE NACRE SASSince 10/12/2024Administrador Único
- Aso Fuster VictorSince 18/05/2022Consejero
- Casals Cil NuriaSince 18/05/2022ConsejeroSecretario
Former
- Alsina Casals VioletaCeased on 10/12/2024Consejero
- Alsina Casals NataliaCeased on 10/12/2024Consejero
- Alsina Casals BertaCeased on 10/12/2024Consejero
Authorised representatives
Current
- Luengo Sancho AgustinSince 07/01/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/03/2025· Registered 24/03/2025· I/A 8
- NombramientosPublished 12/03/2025· Registered 06/03/2025· I/A 7
- Modificaciones estatutariasPublished 25/02/2025· Registered 18/02/2025· I/A 6
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 5
- RevocacionesPublished 17/12/2024· Registered 10/12/2024· I/A 4
- NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 4
- RevocacionesPublished 30/08/2023· Registered 23/08/2023· I/A 3
- NombramientosPublished 30/08/2023· Registered 23/08/2023· I/A 3
- Modificaciones estatutariasPublished 30/08/2023· Registered 23/08/2023· I/A 3
- NombramientosPublished 08/06/2022· Registered 31/05/2022· I/A 2
- ConstituciónPublished 25/05/2022· Registered 18/05/2022· I/A 1
- NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 1
Changes
- 25/02/2025Modificaciones estatutarias
- 30/08/2023Modificaciones estatutarias
Capital · events
- 25/05/2022ConstituciónInitial capital: 30 000,00 €
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)
- 31/03/2025#8565881Revocaciones
PLATING DECOR SERVICES & MANAGEMENT S.L. Revocaciones. APODERAD.SOL: PRIETO SANCHEZ JUAN CARLOS;ASO FUSTER VICTOR. Datos registrales. S 8 , H B 579551, I/A 8 (24.03.25).
- 12/03/2025#8533793Nombramientos
PLATING DECOR SERVICES & MANAGEMENT S.L. Nombramientos. APODERAD.SOL: LUENGO SANCHO AGUSTIN. Datos registrales. S 8 , H B 579551, I/A 7 ( 6.03.25).
- 25/02/2025#8508212Modificaciones estatutarias
PLATING DECOR SERVICES & MANAGEMENT S.L. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. S 8 , H B 579551, I/A 6 (18.02.25).
- 14/01/2025#8429984Nombramientos
PLATING DECOR SERVICES & MANAGEMENT S.L. Nombramientos. APODERAD.SOL: LUENGO SANCHO AGUSTIN. Datos registrales. S 8 , H B 579551, I/A 5 ( 7.01.25).
- 17/12/2024#8400261RevocacionesNombramientos
PLATING DECOR SERVICES & MANAGEMENT S.L. Revocaciones. CONSEJERO: CASALS CIL NURIA. SECRETARIO: CASALS CIL NURIA. CONSEJERO: ASO FUSTER VICTOR;ALSINA CASALS NATALIA;PRIETO SANCHEZ JUAN CARLOS. PRESIDENTE: PRIETO SANCHEZ JUAN CARLOS. CONSEJERO: ALSINA… - 30/08/2023#7692747RevocacionesNombramientosModificaciones estatutarias
PLATING DECOR SERVICES & MANAGEMENT S.L. Revocaciones. CONSEJERO: ALSINA VALENTI JORGE. PRESIDENTE: ALSINA VALENTI JORGE. Nombramientos. CONSEJERO: PRIETO SANCHEZ JUAN CARLOS. PRESIDENTE: PRIETO SANCHEZ JUAN CARLOS. CONSEJERO: ALSINA CASALS VIOLETA;A… - 08/06/2022#7010968Nombramientos
PLATING DECOR SERVICES & MANAGEMENT S.L. Nombramientos. APODERAD.SOL: PRIETO SANCHEZ JUAN CARLOS;ASO FUSTER VICTOR. Datos registrales. T 48307 , F 120, S 8, H B 579551, I/A 2 (31.05.22).
- 25/05/2022#6980472ConstituciónNombramientos
PLATING DECOR SERVICES & MANAGEMENT S.L. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: LA PRESTACION DE SERVICIOS ECONOMICOS, ADMINISTRATIVOS, CONTABLES, DE CONTROL INTERNO Y DE APOYO A LA DIRECCION Y GESTION ADMINISTRATIVA, ASISTEN…
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 2022
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
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.