PLEGARENT SL

Hoja B18233· NIF B59606103

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 194 000,00 €
Directors :
Gresa Vera Maria Ariadna, Gresa Vera Francesc

Legal information

Legal information for PLEGARENT SL

NIF
Hoja registral
IRUS1000318015045
Legal formSociedad Limitada (SL)
Share capital1 194 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 34030 · Folio 130 · Hoja B18233
StatusVigente

Activity

PLEGARENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 5 February 2010 to 14 June 2022, across 4 distinct types of filing. Its registered share capital is 1 194 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PLEGARENT SLGresa Vera FrancescGresa Vera FrancescGresa Vera Maria AriadnaGresa Vera Maria Ari…INVERSIONES ORIOL SAINVERSIONES ORIOL SA

Registered actos

  1. RevocacionesPublished 14/06/2022· Registered 03/06/2022· I/A 18
  2. NombramientosPublished 14/06/2022· Registered 03/06/2022· I/A 18
  3. Modificaciones estatutariasPublished 17/05/2022· Registered 09/05/2022· I/A 17
  4. NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 16
  5. NombramientosPublished 08/03/2016· Registered 26/02/2016· I/A 15
  6. NombramientosPublished 08/03/2016· Registered 26/02/2016· I/A 14
  7. RevocacionesPublished 27/01/2016· Registered 19/01/2016· I/A 13
  8. Ampliación de capitalPublished 28/02/2014· Registered 20/02/2014· I/A 12
  9. NombramientosPublished 05/02/2010· Registered 25/01/2010· I/A 11
  10. RevocacionesPublished 05/02/2010· Registered 25/01/2010· I/A 10
  11. NombramientosPublished 05/02/2010· Registered 25/01/2010· I/A 10

Changes

  1. 17/05/2022Modificaciones estatutarias

Capital · events

  1. 28/02/2014Ampliación de capital
    Resulting capital: 1 194 000,00 € (+234 000,00 €)

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. 14/06/2022#7020269
    RevocacionesNombramientos
    PLEGARENT SL. Revocaciones. APODERAD.SOL: GRESA VERA FRANCESC;GRESA VERA MARIA ARIADNA. Nombramientos. APODERAD.SOL: GRESA VERA FRANCESC;GRESA VERA MARIA ARIADNA. Datos registrales. T 34030 , F 130, S 8, H B 18233, I/A 18 ( 3.06.22).
  2. 17/05/2022#6961817
    Modificaciones estatutarias
    PLEGARENT SL. Modificaciones estatutarias. ARTICULO 19.- RETRIBUCION DEL ADMINISTRADOR. Datos registrales. T 34030 , F 130, S 8, H B 18233, I/A 17 ( 9.05.22).
  3. 15/04/2019#5356239
    Nombramientos
    PLEGARENT SL. Nombramientos. APODERAD.SOL: GRESA VERA FRANCESC;GRESA VERA MARIA ARIADNA. Datos registrales. T 34030 , F 127, S 8, H B 18233, I/A 16 ( 5.04.19).
  4. 08/03/2016#3755343
    Nombramientos
    PLEGARENT SL. Nombramientos. APODERAD.SOL: GRESA VERA FRANCESC;GRESA VERA MARIA ARIADNA. Datos registrales. T 34030 , F 124, S 8, H B 18233, I/A 15 (26.02.16).
  5. 08/03/2016#3755342
    Nombramientos
    PLEGARENT SL. Nombramientos. ADM.CONJUNTO: GRESA VERA FRANCESC;GRESA VERA MARIA ARIADNA. Datos registrales. T 34030 , F 124, S 8, H B 18233, I/A 14 (26.02.16).
  6. 27/01/2016#3681880
    Revocaciones
    PLEGARENT SL. Revocaciones. CONSEJERO: GRESA ANOLL FRANCISCO. PRESIDENTE: GRESA ANOLL FRANCISCO. CONSEJERO: GRESA VERA FRANCESC. SECRETARIO: GRESA VERA FRANCESC. CONSEJERO: GRESA VERA ARIADNA. APODERADO: GRESA ANOLL FRANCISCO. CONS. DELEG.: GRESA ANO…
  7. 28/02/2014#2694846
    Ampliación de capital
    PLEGARENT SL. Ampliación de capital. Capital: 234.000,00 Euros. Resultante Suscrito: 1.194.000,00 Euros. Datos registrales. T 34030 , F 123, S 8, H B 18233, I/A 12 (20.02.14).
  8. 05/02/2010#574096
    Nombramientos
    PLEGARENT SL. Nombramientos. APODERADO: GRESA VERA FRANCESC. Datos registrales. T 34030 , F 122, S 8, H B 18233, I/A 11 (25.01.10).
  9. 05/02/2010#574095
    RevocacionesNombramientos
    PLEGARENT SL. Revocaciones. CONS. DELEG.: GRESA VERA FRANCESC. Nombramientos. CONS. DELEG.: GRESA ANOLL FRANCISCO. Datos registrales. T 34030 , F 122, S 8, H B 18233, I/A 10 (25.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJOSEP FINESTRES, 3, 5 Y 7, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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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