PLAVIN PROYECTOS SL

Hoja M375564· NIF B84277367

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 924 363,06 €
Director :
Montero Gonzalez Jose Luis

Legal information

Legal information for PLAVIN PROYECTOS SL

NIF
Hoja registral
IRUS1000274743771
Legal formSociedad Limitada (SL)
Share capital3 924 363,06 €
LocalityMadrid
Phone
Register referenceTomo 21154 · Folio 110 · Hoja M375564
StatusVigente

Activity

PLAVIN PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 11 October 2011 to 8 February 2018, across 6 distinct types of filing. Its registered share capital is 3 924 363,06 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PLAVIN PROYECTOS SLMontero Gonzalez Jose LuisMontero Gonzalez Jos…YAGA MADRID SLYAGA MADRID SLMON PLAYA SAMON PLAYA SAALCOR VISTA SLALCOR VISTA SLLIS PLAYA SALIS PLAYA SAPLAYAS DE ALCOCEBRE SAPLAYAS DE ALCOCEBRE …CONSTRUCCIONES DEL MEDITERRANEO SACONSTRUCCIONES DEL M…MONTEGON SAMONTEGON SAYAGA MADRID SLYAGA MADRID SLANTOMO GESTION INMOBILIARIA SLANTOMO GESTION INMOB…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Montero Gonzalez Jose Luis100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/07/2017· Registered 26/06/2017· I/A 6
  2. NombramientosPublished 03/07/2017· Registered 26/06/2017· I/A 6
  3. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 5
  4. Ceses/DimisionesPublished 30/09/2015· Registered 22/09/2015· I/A 4
  5. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 4
  6. Ampliación de capitalPublished 11/10/2011· Registered 29/09/2011· I/A 3
  7. Modificaciones estatutariasPublished 11/10/2011· Registered 29/09/2011· I/A 3
  8. Cambio de domicilio socialPublished 11/10/2011· Registered 29/09/2011· I/A 3

Changes

  1. 11/10/2011Cambio de domicilio social

    C/ LEGANITOS 24 (MADRID)

  2. 11/10/2011Modificaciones estatutarias

Capital · events

  1. 11/10/2011Ampliación de capital
    Resulting capital: 3 924 363,06 € (+3 921 357,06 €)

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. 08/02/2018#4738413
    Cambio de identidad del socio único
    PLAVIN PROYECTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: MONTERO GONZALEZ JOSE LUIS. Datos registrales. T 21154 , F 110, S 8, H M 375564, I/A 7 ( 1.02.18).
  2. 03/07/2017#4445096
    Ceses/DimisionesNombramientos
    PLAVIN PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: MONTERO AMICE LIDIA JUDIT. Nombramientos. Adm. Unico: MONTERO GONZALEZ JOSE LUIS. Datos registrales. T 21154 , F 109, S 8, H M 375564, I/A 6 (26.06.17).
  3. 30/09/2015#3519497
    Nombramientos
    PLAVIN PROYECTOS SL. Nombramientos. Apoderado: MONTERO GONZALEZ JOSE LUIS. Datos registrales. T 21154 , F 108, S 8, H M 375564, I/A 5 (22.09.15).
  4. 30/09/2015#3519496
    Ceses/DimisionesNombramientos
    PLAVIN PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: MONTERO GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: MONTERO AMICE LIDIA JUDIT. Datos registrales. T 21154 , F 108, S 8, H M 375564, I/A 4 (22.09.15).
  5. 11/10/2011#1408041
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    PLAVIN PROYECTOS SL. Ampliación de capital. Capital: 3.921.357,06 Euros. Resultante Suscrito: 3.924.363,06 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos: 5. Capital.-. Cambio de domicilio soc…

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/ LEGANITOS 24 (MADRID), Madrid
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