PLESER EUROPA SL

Hoja M321514· NIF B83558437

Struck off · 22/07/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PLESER EUROPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18503 · Folio 156 · Hoja M321514
StatusBaja

Activity

PLESER EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 10 May 2011 to 22 July 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/07/2016· Registered 15/07/2016· I/A 8
  2. NombramientosPublished 22/07/2016· Registered 15/07/2016· I/A 8
  3. DisoluciónPublished 22/07/2016· Registered 15/07/2016· I/A 8
  4. ExtinciónPublished 22/07/2016· Registered 15/07/2016· I/A 8
  5. Ceses/DimisionesPublished 01/12/2014· Registered 24/11/2014· I/A 7
  6. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 7
  7. Ceses/DimisionesPublished 09/04/2013· Registered 25/03/2013· I/A 6
  8. NombramientosPublished 09/04/2013· Registered 25/03/2013· I/A 6
  9. Ceses/DimisionesPublished 10/05/2011· Registered 28/04/2011· I/A 5
  10. NombramientosPublished 10/05/2011· Registered 28/04/2011· I/A 5
  11. Modificaciones estatutariasPublished 10/05/2011· Registered 28/04/2011· I/A 5
  12. Cambio de domicilio socialPublished 10/05/2011· Registered 28/04/2011· I/A 5

Changes

  1. 22/07/2016Disolución
  2. 22/07/2016Extinción
  3. 10/05/2011Cambio de domicilio social

    C/ LAUREL 33 Ptl.D 5 A (MADRID)

  4. 10/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2016#3954603
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLESER EUROPA SL. Ceses/Dimisiones. Adm. Unico: LOZANO SANCHEZ ELEUTERIO. Nombramientos. Liquidador: LOZANO SANCHEZ ELEUTERIO. Disolución. Voluntaria. Extinción. Datos registrales. T 18503 , F 156, S 8, H M 321514, I/A 8 (15.07.16).
  2. 01/12/2014#3089359
    Ceses/DimisionesNombramientos
    PLESER EUROPA SL. Ceses/Dimisiones. Adm. Unico: LOZANO LARA PATRICIA. Nombramientos. Adm. Unico: LOZANO SANCHEZ ELEUTERIO. Datos registrales. T 18503 , F 156, S 8, H M 321514, I/A 7 (24.11.14).
  3. 09/04/2013#2217253
    Ceses/DimisionesNombramientos
    PLESER EUROPA SL. Ceses/Dimisiones. Adm. Unico: LOZANO SANCHEZ ELEUTERIO. Nombramientos. Adm. Unico: LOZANO LARA PATRICIA. Datos registrales. T 18503 , F 155, S 8, H M 321514, I/A 6 (25.03.13).
  4. 10/05/2011#1203943
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PLESER EUROPA SL. Ceses/Dimisiones. Adm. Solid.: LOZANO SANCHEZ ELEUTERIO;HERNANDEZ SOTO JUAN FRANCISCO. Nombramientos. Adm. Unico: LOZANO SANCHEZ ELEUTERIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios

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

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/ LAUREL 33 Ptl.D 5 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.