PLAZA CENTRO ARQUITECTURA SL

Hoja MA46393· NIF B92201417

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Polo De Uña Sofia

Legal information

Legal information for PLAZA CENTRO ARQUITECTURA SL

NIF
Hoja registral
IRUS1000025588366
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2698 · Folio 167 · Hoja MA46393
StatusVigente

Activity

PLAZA CENTRO ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 6 July 2011 to 28 February 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PLAZA CENTRO ARQUITEC…Polo De Uña SofiaPolo De Uña SofiaGRUPO POLO 51 SLGRUPO POLO 51 SLEASYCON SIGLO XXI SL EN LIQUIDACIONEASYCON SIGLO XXI SL…SHI LUXURY HOMES MARBELLA SLSHI LUXURY HOMES MAR…MARBELLA SEA GOLF VILLAS SLMARBELLA SEA GOLF VI…UNICO BESPOKE HOMES SLUNICO BESPOKE HOMES …TUTTO TERRENI 51 CONSULTAS URBANISTICAS SLTUTTO TERRENI 51 CON…ATECO CONSTRUCCIONES MARBELLA SLATECO CONSTRUCCIONES…DITEC CENTRO DE ARQUITECTURA TECNICA SLPDITEC CENTRO DE ARQU…CONSTRUCCIONES MARBELLA SIERRA MAR SLCONSTRUCCIONES MARBE…CONSTRUCTORA ORIENTAL CASTELLANA SLCONSTRUCTORA ORIENTA…

Cap table · shareholdings

  • GRUPO POLO 51 SL100 %

    Legal entity · since 06/07/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PLAZA CENTRO ARQUITEC…GRUPO POLO 51 SLGRUPO POLO 51 SL

Beneficial owner (UBO)

GRUPO POLO 51 SL100 %Vigente

Legal entity · since 06/07/2011

Beneficial owner network map

2 nodes Person Company
PLAZA CENTRO ARQUITEC…GRUPO POLO 51 SLGRUPO POLO 51 SL

Registered actos

  1. Ceses/DimisionesPublished 28/02/2020· Registered 19/02/2020· I/A 5
  2. NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 5
  3. Cambio de domicilio socialPublished 28/02/2020· Registered 19/02/2020· I/A 5
  4. Declaración de unipersonalidadPublished 06/07/2011· Registered 20/06/2011· I/A 4
  5. Ceses/DimisionesPublished 06/07/2011· Registered 20/06/2011· I/A 4
  6. NombramientosPublished 06/07/2011· Registered 20/06/2011· I/A 4
  7. Modificaciones estatutariasPublished 06/07/2011· Registered 20/06/2011· I/A 4

Changes

  1. 28/02/2020Cambio de domicilio social

    AVDA RICARDO SORIANO 29 1 - EDF

  2. 06/07/2011Declaración de unipersonalidad

    GRUPO POLO 51 SL

  3. 06/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2020#5819561
    Ceses/DimisionesNombramientosCambio de domicilio social
    PLAZA CENTRO ARQUITECTURA SL. Ceses/Dimisiones. Consejero: POLO DE UÑA SOFIA;POLO DE UÑA MARIA EULALIA;ZAVAGLIA GIUSEPPE;AMORES SARDA JOAQUIN;POLO DE FRUTOS JULIAN. Presidente: POLO DE UÑA SOFIA. Secretario: POLO DE UÑA MARIA EULALIA. Cons.Del.Sol: P…
  2. 06/07/2011#1290225
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PLAZA CENTRO ARQUITECTURA SL. Declaración de unipersonalidad. Socio único: GRUPO POLO 51 SL. Ceses/Dimisiones. Adm. Solid.: POLO DE UÑA SOFIA;POLO DE UÑA MARIA EULALIA. Nombramientos. Consejero: POLO DE UÑA SOFIA;POLO DE UÑA MARIA EULALIA;ZAVAGLIA GI…

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 RICARDO SORIANO 29 1 - EDF, Marbella, Málaga
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector