PLESEFONO 2001 SOCIEDAD LIMITADA
Hoja T42848· NIF B55546287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2011
- Director :
- Pijoan Perona Maria Laura
Legal information
Legal information for PLESEFONO 2001 SOCIEDAD LIMITADA
Activity
PLESEFONO 2001 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 28 June 2011. The Spanish commercial register has published 8 filings for this company, from 28 June 2011 to 20 June 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA EXPLOTACION DE HOTELES, MOTELES, CAMPINGS, BARES, RESTAURANTES, LOCALESDE ESPECTACULOS, DISCOTECAS E INSTALACIONES RECREATIVAS Y DE OCIO, ASI COMO OPERACIONES INDUSTRIALES Y COMERCIALES NECESARIAS, COMPLEMENTARIAS Y CONEXAS Y LAS OPERACIONES QUE SEAN PREPARATORIAS DE LAS ACTIVIDADES DESCRITAS.-
Directors and representatives
Directors
Current
- Pijoan Perona Maria LauraSince 01/08/2012Administrador Único
Former
- Leal Bernabeu Aurora MariaCeased on 01/08/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leal Bernabeu Aurora Maria100 %
Individual · ultimate beneficial owner · since 28/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/08/2012· Registered 01/08/2012· I/A 2
- NombramientosPublished 10/08/2012· Registered 01/08/2012· I/A 2
- Cambio de objeto socialPublished 10/08/2012· Registered 01/08/2012· I/A 2
- ConstituciónPublished 28/06/2011· Registered 15/06/2011· I/A 1
- Declaración de unipersonalidadPublished 28/06/2011· Registered 15/06/2011· I/A 1
- NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 1
Changes
- 10/08/2012Cambio de objeto social
LA EXPLOTACION DE HOTELES, MOTELES, CAMPINGS, BARES, RESTAURANTES, LOCALESDE ESPECTACULOS, DISCOTECAS E INSTALACIONES RECREATIVAS Y DE OCIO, ASI COMO OPERACIONES INDUSTRIALES Y COMERCIALES NECESARIAS, COMPLEMENTARIAS Y CONEXAS Y LAS OPERACIONES QUE SEAN PREPARATORIAS DE LAS ACTIVIDADES DESCRITAS.-
- 28/06/2011Declaración de unipersonalidad
LEAL BERNABEU AURORA MARIA
Capital · events
- 28/06/2011ConstituciónInitial 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)
- 20/06/2019#5458382
PLESEFONO 2001 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2624 , F 80, S 8, H T 42848, I/A RCIF ( 7.06.19).
- 22/12/2017#4673802
PLESEFONO 2001 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2624 , F 80, S 8, H T 42848, I/Anota1 (14.12.17).
- 10/08/2012#1856560Ceses/DimisionesNombramientosCambio de objeto social
PLESEFONO 2001 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LEAL BERNABEU AURORA MARIA. Nombramientos. Adm. Unico: PIJOAN PERONA MARIA LAURA. Cambio de objeto social. LA EXPLOTACION DE HOTELES, MOTELES, CAMPINGS, BARES, RESTAURANTES, LOCALESDE ES… - 28/06/2011#1278101ConstituciónDeclaración de unipersonalidadNombramientos
PLESEFONO 2001 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.- Domicilio: BLQUE MIRAMAR 4 - LOCAL 2 -SANT PERE I SANT PAU- (TARRAGONA). Capital: 3.000,00 Euros. Declarac…
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 2011
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 — Tarragona — are listed together, with their address.