PLAVARA SUR SL

Hoja M477940· NIF B85641637

Struck off · 31/03/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/04/2009

Legal information

Legal information for PLAVARA SUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/04/2009
LocalityMadrid
Register referenceTomo 26521 · Folio 171 · Hoja M477940
StatusBaja

Activity

PLAVARA SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 April 2009. The Spanish commercial register has published 11 filings for this company, from 7 April 2009 to 31 March 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

El asesoramiento e intermediación en la elaboración de proyectos de ingeniería de puertos , proyectos de urbanismo...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 4
  2. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 4
  3. DisoluciónPublished 31/03/2025· Registered 24/03/2025· I/A 4
  4. ExtinciónPublished 31/03/2025· Registered 24/03/2025· I/A 4
  5. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 3
  6. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 3
  7. Ceses/DimisionesPublished 05/05/2009· Registered 22/04/2009· I/A 2
  8. NombramientosPublished 05/05/2009· Registered 22/04/2009· I/A 2
  9. Modificaciones estatutariasPublished 05/05/2009· Registered 22/04/2009· I/A 2
  10. ConstituciónPublished 07/04/2009· Registered 24/03/2009· I/A 1
  11. NombramientosPublished 07/04/2009· Registered 24/03/2009· I/A 1

Changes

  1. 31/03/2025Disolución
  2. 31/03/2025Extinción
  3. 05/05/2009Modificaciones estatutarias

Capital · events

  1. 07/04/2009Constitución
    Initial 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)

  1. 31/03/2025#8567299
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLAVARA SUR SL. Ceses/Dimisiones. Adm. Unico: MINGO SANTIBAÑEZ ALBERTO. Nombramientos. Liquidador: MINGO SANTIBAÑEZ ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 477940, I/A 4 (24.03.25).
  2. 18/03/2024#7989362
    Ceses/DimisionesNombramientos
    PLAVARA SUR SL. Ceses/Dimisiones. Adm. Unico: VARA PLAZAS JOSE MATEO. Nombramientos. Adm. Unico: MINGO SANTIBAÑEZ ALBERTO. Datos registrales. T 26521 , F 171, S 8, H M 477940, I/A 3 (11.03.24).
  3. 05/05/2009#197849
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAVARA SUR SL. Ceses/Dimisiones. Adm. Solid.: VARA PLAZAS JOSE MATEO;DAVILA PONCE DE LEON ROCIO. Nombramientos. Adm. Unico: VARA PLAZAS JOSE MATEO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 07/04/2009#159931
    ConstituciónNombramientos
    PLAVARA SUR SL. Constitución. Comienzo de operaciones: 27.02.09. Objeto social: El asesoramiento e intermediación en la elaboración de proyectos de ingeniería de puertos , proyectos de urbanismo... Domicilio: C/ RAMONET 4, ESCALERA 2, 4ºD (MADRID). C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAMONET 4, ESCALERA 2, 4ºD (MADRID), Madrid
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