PLENIUM URBANA, SOCIEDAD LIMITADA

Hoja GC53464· NIF B76302603

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2017
Directors :
Melo Lozano Gabriel, Muro Ruano Juan Maria

Legal information

Legal information for PLENIUM URBANA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079206251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2017
Register referenceTomo 2180 · Folio 122 · Hoja GC53464
StatusVigente

Activity

PLENIUM URBANA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 19 December 2017. The Spanish commercial register has published 7 filings for this company, from 19 December 2017 to 29 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción de Edificios. La industria de hostelería en todas sus manifestaciones, tales como Hoteles, Residencias, Restaurantes, Bares y toda otra, sin excepción, incluso sus accesorios y anejos, sin limitación alguna. El alquiler de automóviles sin conductor...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PLENIUM URBANA, SOCIE…Melo Lozano GabrielMelo Lozano GabrielMuro Ruano Juan MariaMuro Ruano Juan MariaQUINTOS DEL VIAR SOCIEDAD LIMITADAQUINTOS DEL VIAR SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLENIUM URBANA, SOCIE…Rodriguez Delgado Juan CarlosRodriguez Delgado Ju…

Beneficial owner (UBO)

Rodriguez Delgado Juan Carlos100 %

Individual · ultimate beneficial owner · since 19/12/2017

Beneficial owner network map

2 nodes Person Company
PLENIUM URBANA, SOCIE…Rodriguez Delgado Juan CarlosRodriguez Delgado Ju…

Registered actos

  1. Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 3
  2. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 3
  3. Ceses/DimisionesPublished 04/02/2022· Registered 28/01/2022· I/A 2
  4. NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 2
  5. ConstituciónPublished 19/12/2017· Registered 11/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 19/12/2017· Registered 11/12/2017· I/A 1
  7. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 1

Changes

  1. 19/12/2017Declaración de unipersonalidad

    RODRIGUEZ DELGADO JUAN CARLOS

Capital · events

  1. 19/12/2017Constitución
    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. 29/03/2022#6883405
    Ceses/DimisionesNombramientos
    PLENIUM URBANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DELGADO JUAN CARLOS. Nombramientos. Adm. Solid.: MELO LOZANO GABRIEL. Datos registrales. T 2180 , F 122, S 8, H GC 53464, I/A 3 (22.03.22).
  2. 04/02/2022#6797412
    Ceses/DimisionesNombramientos
    PLENIUM URBANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DELGADO JUAN CARLOS. Nombramientos. Adm. Solid.: RODRIGUEZ DELGADO JUAN CARLOS;MURO RUANO JUAN MARIA. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 19/12/2017#4666309
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLENIUM URBANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.11.17. Objeto social: Construcción de Edificios. La industria de hostelería en todas sus manifestaciones, tales como Hoteles, Residencias, Restaurantes, Bar…

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 2017

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/ AGUSTIN DE BETHENCOURT 5 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector