PLAZA DE MINA SL
Hoja CA22505· NIF B11553674
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 030,00 €
- Director :
- Mariano Pastrana Sepulveda
Legal information
Legal information for PLAZA DE MINA SL
Activity
PLAZA DE MINA SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 6 filings for this company, from 18 November 2010 to 2 November 2023, across 3 distinct types of filing. Its registered share capital is 75 030,00 €.
Directors and representatives
Directors
Current
- Mariano Pastrana SepulvedaSince 23/10/2023Administrador Único
Former
- Sepulveda Toledo Maria TeresaCeased on 11/11/2022Administrador Único
Directors network map
Registered actos
- NombramientosPublished 02/11/2023· Registered 23/10/2023· I/A 7
- Ceses/DimisionesPublished 23/11/2022· Registered 11/11/2022· I/A 5
- Ampliación de capitalPublished 18/11/2010· Registered 04/11/2010· I/A 4
Capital · events
- 18/11/2010Ampliación de capitalResulting capital: 75 030,00 € (+15 000,00 €)
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)
- 02/11/2023#7773423Nombramientos
PLAZA DE MINA SL. Nombramientos. Adm. Unico: MARIANO PASTRANA SEPULVEDA. Datos registrales. T 1521 , F 28, S 8, H CA 22505, I/A 7 (23.10.23).
- 02/11/2023#7773422
PLAZA DE MINA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificac… - 23/11/2022#7256471Ceses/Dimisiones
PLAZA DE MINA SL. Ceses/Dimisiones. Adm. Unico: SEPULVEDA TOLEDO MARIA TERESA. Datos registrales. T 1521 , F 28, S 8, H CA 22505, I/A 5 (11.11.22).
- 20/04/2022#6920721
PLAZA DE MINA SL. Reapertura hoja registral. Datos registrales. T 1521 , F 29, S 8, H CA 22505, I/A 4 C (11.04.22).
- 08/07/2020#5935274
PLAZA DE MINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1521 , F 27, S 8, H CA 22505, I/A 4 B (25.06.20).
- 18/11/2010#950631Ampliación de capital
PLAZA DE MINA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 75.030,00 Euros. Datos registrales. T 1521 , F 27, S 8, H CA 22505, I/A 4 ( 4.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.