PLAZANEG, SOCIEDAD LIMITADA

Hoja CR8217· NIF B13279195

Struck off · 26/12/2018Ciudad Real
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PLAZANEG, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187375682
Legal formSociedad Limitada (SL)
Register referenceTomo 220 · Folio 91 · Hoja CR8217
StatusExtinguida

Activity

PLAZANEG, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 4 July 2012 to 26 December 2018, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
PLAZANEG, SOCIEDAD LI…Fernandez Moreno Maria ElenaFernandez Moreno Mar…Plaza Burgos Jose LuisPlaza Burgos Jose Lu…Plaza Burgos TeofiloPlaza Burgos TeofiloURBANIZACIONES HELLIN SOCIEDAD LIMITADAURBANIZACIONES HELLI…ATENAS HELLIN SOCIEDAD LIMITADAATENAS HELLIN SOCIED…PROMOCIONES DELENE HELLIN SOCIEDAD LIMITADAPROMOCIONES DELENE H…PROMOCIONES JAVIAN HELLIN SOCIEDAD LIMITADAPROMOCIONES JAVIAN H…PROMOCIONES ANSA HELLIN SOCIEDAD LIMITADAPROMOCIONES ANSA HEL…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 5
  2. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 5
  3. DisoluciónPublished 26/12/2018· Registered 18/12/2018· I/A 5
  4. ExtinciónPublished 26/12/2018· Registered 18/12/2018· I/A 5
  5. Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 4
  6. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 4
  7. Cambio de domicilio socialPublished 22/05/2013· Registered 15/05/2013· I/A 3
  8. Ceses/DimisionesPublished 04/07/2012· Registered 25/06/2012· I/A 2
  9. NombramientosPublished 04/07/2012· Registered 25/06/2012· I/A 2
  10. Modificaciones estatutariasPublished 04/07/2012· Registered 25/06/2012· I/A 2

Changes

  1. 26/12/2018Disolución
  2. 26/12/2018Extinción
  3. 22/05/2013Cambio de domicilio social

    C/ COLMENAR, 25 (CABEZARRUBIAS DEL PUERTO)

  4. 04/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2018#5190213
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLAZANEG, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PLAZA BURGOS JOSE LUIS;PLAZA BURGOS TEOFILO. Nombramientos. LiqManc: PLAZA BURGOS JOSE LUIS;PLAZA BURGOS TEOFILO;FERNANDEZ MORENO MARIA ELENA. Otros conceptos: Cambio del Organo de Administr
  2. 17/12/2015#3636508
    Ceses/DimisionesNombramientos
    PLAZANEG, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PLAZA BURGOS JOSE LUIS;PLAZA BURGOS EVARISTO;PLAZA BURGOS TEOFILO. Nombramientos. Adm. Solid.: PLAZA BURGOS JOSE LUIS;PLAZA BURGOS TEOFILO. Datos registrales. T 220 , F 91, S 8, H CR 8217, I
  3. 22/05/2013#2283740
    Cambio de domicilio social
    PLAZANEG, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ COLMENAR, 25 (CABEZARRUBIAS DEL PUERTO). Datos registrales. T 220 , F 91, S 8, H CR 8217, I/A 3 (15.05.13).
  4. 04/07/2012#1799900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAZANEG, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PLAZA BURGOS MAXIMO. Nombramientos. Adm. Solid.: PLAZA BURGOS JOSE LUIS;PLAZA BURGOS TEOFILO;PLAZA BURGOS EVARISTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr

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/ COLMENAR, 25 (CABEZARRUBIAS DEL PUERTO), Ciudad Real
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 — Construcción de edificios residenciales — are listed together.