PLENUM QUALITY SL

Hoja M570391· NIF B86878766

VigenteMadrid
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2013
Director :
Martin Gonzalez Mariano

Legal information

Legal information for PLENUM QUALITY SL

NIF
Hoja registral
IRUS1000291630654
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2013
LocalitySan Martín de la Vega
Phone
Register referenceTomo 31700 · Folio 16 · Hoja M570391
StatusVigente

Activity

PLENUM QUALITY SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Construcción de edificios” (CNAE 41). It was incorporated on 9 December 2013. The Spanish commercial register has published 10 filings for this company, from 9 December 2013 to 19 October 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

41 · Construcción de edificios

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas, etc.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PLENUM QUALITY SLMartin Gonzalez MarianoMartin Gonzalez Mari…BAR ARRIETA SLBAR ARRIETA SLMC PLAC INSTALACIONES SLMC PLAC INSTALACIONE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PLENUM QUALITY SLMartin Gonzalez LauraMartin Gonzalez LauraS.M. CONSULTING SERVICIOS INMOBILIARIOS SLS.M. CONSULTING SERV…

Beneficial owner (UBO)

Martin Gonzalez Laura100 %

Individual · ultimate beneficial owner · since 09/12/2013

Beneficial owner network map

3 nodes Person Company
PLENUM QUALITY SLMartin Gonzalez LauraMartin Gonzalez LauraS.M. CONSULTING SERVICIOS INMOBILIARIOS SLS.M. CONSULTING SERV…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 4
  2. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 4
  3. Cambio de domicilio socialPublished 24/12/2018· Registered 14/12/2018· I/A 3
  4. Ceses/DimisionesPublished 31/03/2015· Registered 23/03/2015· I/A 2
  5. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 2
  6. Modificaciones estatutariasPublished 31/03/2015· Registered 23/03/2015· I/A 2
  7. Cambio de domicilio socialPublished 31/03/2015· Registered 23/03/2015· I/A 2
  8. ConstituciónPublished 09/12/2013· Registered 29/11/2013· I/A 1
  9. Declaración de unipersonalidadPublished 09/12/2013· Registered 29/11/2013· I/A 1
  10. NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 1

Changes

  1. 24/12/2018Cambio de domicilio social

    C/ CIGUEÑAS 6-A - URBANIZACION VALLEQUILLAS (SAN MARTIN DE LA VEGA)

  2. 31/03/2015Cambio de domicilio social

    AVDA DE LAS PALMERAS 18, NAVE 18 D, POLIGONO INDUS (CIEMPOZUELOS)

  3. 31/03/2015Modificaciones estatutarias
  4. 09/12/2013Declaración de unipersonalidad

    MARTIN GONZALEZ LAURA

Capital · events

  1. 09/12/2013Constitución
    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. 19/10/2020#6077668
    Ceses/DimisionesNombramientos
    PLENUM QUALITY SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GONZALEZ LAURA;MARTIN GONZALEZ MARIANO. Nombramientos. Adm. Unico: MARTIN GONZALEZ MARIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  2. 24/12/2018#5188263
    Cambio de domicilio social
    PLENUM QUALITY SL. Cambio de domicilio social. C/ CIGUEÑAS 6-A - URBANIZACION VALLEQUILLAS (SAN MARTIN DE LA VEGA). Datos registrales. T 31700 , F 16, S 8, H M 570391, I/A 3 (14.12.18).
  3. 31/03/2015#3263545
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PLENUM QUALITY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ LAURA. Nombramientos. Adm. Solid.: MARTIN GONZALEZ LAURA;MARTIN GONZALEZ MARIANO. Modificaciones estatutarias. 9. Administración y Representacio…
  4. 09/12/2013#2575524
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLENUM QUALITY SL. Constitución. Comienzo de operaciones: 28.11.13. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitac…

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 2013

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/ CIGUEÑAS 6-A - URBANIZACION VALLEQUILLAS (SAN MARTIN DE LA VEGA), San Martín de la Vega, Madrid
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 — are listed together.

Prospect this sectorAll companies in this sector