PLEGATROC SL
Hoja M696537· NIF B88404520
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 12/06/2019
- Director :
- Mardones Espinosa Rafael Andres
Legal information
Legal information for PLEGATROC SL
Activity
PLEGATROC SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). It was incorporated on 12 June 2019. The Spanish commercial register has published 7 filings for this company, from 12 June 2019 to 14 March 2024, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.
Corporate purpose
La fabricación, manipulación y comercialización del papel, cartón y toda clase de artículos y productos derivados de la celulosa, artes gráficas y servicios relacionados con las mismas. Esta actividad se considera como principal a efectos del artículo 20 de la Ley 14/2.013 de 27 de septiembre ...
Directors and representatives
Directors
Current
- Mardones Espinosa Rafael AndresSince 07/03/2024Administrador Único
Former
- Mardones Guimard Bruno AndresCeased on 07/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mardones Guimard Bruno Andres100 %
Individual · ultimate beneficial owner · since 12/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 3
- NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 3
- Cambio de domicilio socialPublished 14/03/2024· Registered 07/03/2024· I/A 3
- Ampliación de capitalPublished 24/09/2019· Registered 17/09/2019· I/A 2
- ConstituciónPublished 12/06/2019· Registered 05/06/2019· I/A 1
- Declaración de unipersonalidadPublished 12/06/2019· Registered 05/06/2019· I/A 1
- NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 1
Changes
- 14/03/2024Cambio de domicilio social
C/ SORIA 40 (AJALVIR)
- 12/06/2019Declaración de unipersonalidad
MARDONES GUIMARD BRUNO ANDRES
Capital · events
- 24/09/2019Ampliación de capitalResulting capital: 90 000,00 € (+83 000,00 €)
- 12/06/2019ConstituciónInitial capital: 7 000,00 €
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)
- 14/03/2024#7985428Ceses/DimisionesNombramientosCambio de domicilio social
PLEGATROC SL. Ceses/Dimisiones. Adm. Unico: MARDONES GUIMARD BRUNO ANDRES. Nombramientos. Adm. Unico: MARDONES ESPINOSA RAFAEL ANDRES. Cambio de domicilio social. C/ SORIA 40 (AJALVIR). Datos registrales. T 39211 , F 187, S 8, H M 696537, I/A 3 ( 7.0… - 24/09/2019#5589039Ampliación de capital
PLEGATROC SL. Ampliación de capital. Capital: 83.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 39211 , F 186, S 8, H M 696537, I/A 2 (17.09.19).
- 12/06/2019#5442741ConstituciónDeclaración de unipersonalidadNombramientos
PLEGATROC SL. Constitución. Comienzo de operaciones: 30.05.19. Objeto social: La fabricación, manipulación y comercialización del papel, cartón y toda clase de artículos y productos derivados de la celulosa, artes gráficas y servicios relacionados co…
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· Incorporated 2019
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 — Madrid — are listed together, with their address.