PLAVIMUNDO SA

Hoja SC30992· NIF A36884179

VigenteA Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
465 000,00 €
Director :
Rodriguez Tilve Basilio

Legal information

Legal information for PLAVIMUNDO SA

NIF
Hoja registral
IRUS1000126995067
Legal formSociedad Anónima (SA)
Share capital465 000,00 €
Register referenceTomo 119 · Folio 163 · Hoja SC30992
Former names
PLAVIMUNDO SL2011-03-14 → 2018-03-02
StatusVigente

Activity

PLAVIMUNDO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 14 March 2011 to 19 January 2024, across 7 distinct types of filing. Its registered share capital is 465 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PLAVIMUNDO SARodriguez Tilve BasilioRodriguez Tilve Basi…VIROGASA AGRELO BUEU SAVIROGASA AGRELO BUEU…URBANIZADORA IBIS SLURBANIZADORA IBIS SLAMPLIABLE SLAMPLIABLE SL

Registered actos

  1. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 11
  2. NombramientosPublished 01/12/2022· Registered 21/11/2022· I/A 10
  3. ReeleccionesPublished 01/06/2022· Registered 24/05/2022· I/A 9
  4. RevocacionesPublished 24/02/2021· Registered 15/02/2021· I/A 8
  5. Ceses/DimisionesPublished 02/03/2018· Registered 22/02/2018· I/A 7
  6. NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 7
  7. Ampliación de capitalPublished 02/03/2018· Registered 22/02/2018· I/A 7
  8. Modificaciones estatutariasPublished 02/03/2018· Registered 22/02/2018· I/A 7
  9. Modificaciones estatutariasPublished 14/03/2011· Registered 16/02/2011· I/A 6
  10. Cambio de domicilio socialPublished 14/03/2011· Registered 16/02/2011· I/A 6

Changes

  1. 24/02/2021Cambio de denominación social

    PLAVIMUNDO SL→PLAVIMUNDO SA

  2. 02/03/2018Modificaciones estatutarias
  3. 14/03/2011Cambio de domicilio social

    C/ GONZALO TORRENTE BALLESTER 5 - BAJO DERECHA (SANTIAGO DE COMPOSTELA)

  4. 14/03/2011Modificaciones estatutarias

Capital · events

  1. 02/03/2018Ampliación de capital
    Resulting capital: 465 000,00 €

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)

  1. 19/01/2024#7886059
    Nombramientos
    PLAVIMUNDO SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: GIL JIMENEZ MONICA DEL ROCIO. Datos registrales. T 119 , F 163, S 8, H SC 30992, I/A 11 (12.01.24).
  2. 01/12/2022#7272341
    Nombramientos
    PLAVIMUNDO SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MONTERO I MUÑOZ ANNA MARIA. Datos registrales. T 119 , F 162, S 8, H SC 30992, I/A 10 (21.11.22).
  3. 01/06/2022#6996024
    Reelecciones
    PLAVIMUNDO SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: RODRIGUEZ TILVE BASILIO. Datos registrales. T 119 , F 161, S 8, H SC 30992, I/A 9 (24.05.22).
  4. 24/02/2021#6275666
    Revocaciones
    PLAVIMUNDO SA(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: GOYOS GINZO ARSENIO. Datos registrales. T 119 , F 161, S 8, H SC 30992, I/A 8 (15.02.21).
  5. 02/03/2018#4775362

    Company name: PLAVIMUNDO SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PLAVIMUNDO SL(R.M. SANTIAGO DE COMPOSTELA). Transformación de sociedad. Denominación y forma adoptada: PLAVIMUNDO SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ TILVE BASILIO. Nombramientos. Adm. Unico: RODRIGUEZ TILVE BASILIO. Ampliación de capital. Su…
  6. 14/03/2011#1118405

    Company name: PLAVIMUNDO SL

    Modificaciones estatutariasCambio de domicilio social
    PLAVIMUNDO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4Ó.- DOMICILIO: La sociedad tiene su domicilio en Santiago de Compostela, C/ Gonzalo Torrente Ballester NÓ5, bajo derecha. El Organo de Admin…

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 addressC/ GONZALO TORRENTE BALLESTER 5 - BAJO DERECHA (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector