PLENA GLOBAL S.L

Hoja B532237· NIF B67397760

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/04/2019
Director :
Richard Zwicky
Former name :
SIGATEX IBERICA S.L

Legal information

Legal information for PLENA GLOBAL S.L

NIF
Hoja registral
IRUS1000377373788
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/04/2019
Register referenceTomo 46827 · Folio 132 · Hoja B532237
Former names
SIGATEX IBERICA S.L2019-04-08 → 2019-05-22
StatusVigente

Activity

PLENA GLOBAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 April 2019. The Spanish commercial register has published 10 filings for this company, from 8 April 2019 to 20 August 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA,DIRECCION,GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL ASI COMO DE ENTIDADES EXTRANJERAS NO RESIDENTES EN TERRITORIO ESPAÑOL,ASI COMO LA ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 20/08/2019· Registered 09/08/2019· I/A 3
  2. NombramientosPublished 20/08/2019· Registered 09/08/2019· I/A 3
  3. NombramientosPublished 20/08/2019· Registered 09/08/2019· I/A 4
  4. RevocacionesPublished 22/05/2019· Registered 15/05/2019· I/A 2
  5. NombramientosPublished 22/05/2019· Registered 15/05/2019· I/A 2
  6. Cambio de denominación socialPublished 22/05/2019· Registered 15/05/2019· I/A 2
  7. Cambio de domicilio socialPublished 22/05/2019· Registered 15/05/2019· I/A 2
  8. Cambio de objeto socialPublished 22/05/2019· Registered 15/05/2019· I/A 2
  9. ConstituciónPublished 08/04/2019· Registered 01/04/2019· I/A 1
  10. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 1

Changes

  1. 20/08/2019Cambio de denominación social

    SIGATEX IBERICA S.L→PLENA GLOBAL S.L

  2. 22/05/2019Cambio de domicilio social

    CL CORSEGA NUM.299 SOBREATICO (BARCELONA)

  3. 22/05/2019Cambio de objeto social

    LA TENENCIA,DIRECCION,GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL ASI COMO DE ENTIDADES EXTRANJERAS NO RESIDENTES EN TERRITORIO ESPAÑOL,ASI COMO LA ...

Capital · events

  1. 08/04/2019Constitución
    Initial capital: 3 000,00 €

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. 20/08/2019#5549824
    RevocacionesNombramientos
    PLENA GLOBAL S.L. Revocaciones. ADM.UNICO: NADAL ROURA XAVIER. Nombramientos. ADM.UNICO: RICHARD ZWICKY. Datos registrales. T 46827 , F 132, S 8, H B 532237, I/A 3 ( 9.08.19).
  2. 20/08/2019#5549823
    Nombramientos
    PLENA GLOBAL S.L. Nombramientos. APODERAD.SOL: NADAL ROURA XAVIER. Datos registrales. T 46827 , F 133, S 8, H B 532237, I/A 4 ( 9.08.19).
  3. 22/05/2019#5405266

    Company name: SIGATEX IBERICA S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SIGATEX IBERICA S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: NADAL ROURA XAVIER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: AGROTRAC PRODUCTION INC. Cambio de denominación social. PLENA GLOBAL …
  4. 08/04/2019#5344680

    Company name: SIGATEX IBERICA S.L

    ConstituciónNombramientos
    SIGATEX IBERICA S.L. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CORSEGA NUM.299 SOBREATICO (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector