PLETA CAPITAL SL

Hoja M707995· NIF B95948923

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 128 319,06 €
Directors :
Lezama Leguizamon Cristian Maria Delclaux, Delclaux Lezama-Leguizamon Guillermo, Delclaux Lezama-Leguizamon Manuel

Legal information

Legal information for PLETA CAPITAL SL

NIF
Hoja registral
IRUS1000304704241
Legal formSociedad Limitada (SL)
Share capital3 128 319,06 €
LocalityAlcobendas
Register referenceTomo 39855 · Folio 43 · Hoja M707995
StatusVigente

Activity

PLETA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 21 November 2019 to 22 July 2021, across 3 distinct types of filing. Its registered share capital is 3 128 319,06 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
PLETA CAPITAL SLLezama Leguizamon Cristian Maria DelclauxLezama Leguizamon Cr…Delclaux Lezama-Leguizamon GuillermoDelclaux Lezama-Legu…Delclaux Lezama-Leguizamon ManuelDelclaux Lezama-Legu…TEKPOLIO SOCIEDAD LIMITADATEKPOLIO SOCIEDAD LI…TEKPOLIO RE SOCIEDAD LIMITADATEKPOLIO RE SOCIEDAD…ONATRIUM GLASS SOCIEDAD LIMITADAONATRIUM GLASS SOCIE…TEKPOLIO FINANCE, S.LTEKPOLIO FINANCE, S.LCRISTAL NORTE SLCRISTAL NORTE SLIRONTEC INTERNET Y SISTEMAS SOBRE GNU LINUX SOCIEDAD LIMITADAIRONTEC INTERNET Y S…RENTING BROKER AUTOMOTIVE SOCIEDAD LIMITADARENTING BROKER AUTOM…WISLYS CAPITAL SOCIEDAD LIMITADAWISLYS CAPITAL SOCIE…ONATRIUM SPERTISE SOCIEDAD LIMITADAONATRIUM SPERTISE SO…PLETA CAPITAL SOCIEDAD LIMITADAPLETA CAPITAL SOCIED…ONATRIUM TEC SOCIEDAD LIMITADAONATRIUM TEC SOCIEDA…ONATRIUM H2 SOCIEDAD LIMITADAONATRIUM H2 SOCIEDAD…TEKPOLIO GLASS SOCIEDAD LIMITADATEKPOLIO GLASS SOCIE…NEMO CAPITAL SICAV SANEMO CAPITAL SICAV SAPERSEIDUIM SOLAR 2 SLPERSEIDUIM SOLAR 2 SLPROYECTO EGUZKILORE SLPROYECTO EGUZKILORE …PAPELES EL CARMEN SAPAPELES EL CARMEN SAALFAMEN FOTOVOLTAICA SLALFAMEN FOTOVOLTAICA…GC BEVERAGES SERVICES S.LGC BEVERAGES SERVICE…JESUS OÑATE SOCIEDAD ANONIMAJESUS OÑATE SOCIEDAD…ABANDONADA, SOCIEDAD LIMITADAABANDONADA, SOCIEDAD…GC BEVERAGES SERVICES SLGC BEVERAGES SERVICE…PROYECTO VELASSARU SLPROYECTO VELASSARU SLLEZDEL INVERSION SLLEZDEL INVERSION SL

Registered actos

  1. Cambio de domicilio socialPublished 22/07/2021· Registered 15/07/2021· I/A 5
  2. Reducción de capitalPublished 15/09/2020· Registered 08/09/2020· I/A 4
  3. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 3
  4. Cambio de domicilio socialPublished 21/11/2019· Registered 14/11/2019· I/A 2

Changes

  1. 22/07/2021Cambio de domicilio social

    PASEO DE ALCOBENDAS 14 - CHALET 34 (ALCOBENDAS)

  2. 21/11/2019Cambio de domicilio social

    C/ AGATHA CHRISTIE 207 (MADRID)

Capital · events

  1. 15/09/2020Reducción de capital
    Resulting capital: 3 128 319,06 €

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. 22/07/2021#6537596
    Cambio de domicilio social
    PLETA CAPITAL SL. Cambio de domicilio social. PASEO DE ALCOBENDAS 14 - CHALET 34 (ALCOBENDAS). Datos registrales. T 39855 , F 43, S 8, H M 707995, I/A 5 (15.07.21).
  2. 15/09/2020#6035547
    Reducción de capital
    PLETA CAPITAL SL. Reducción de capital. Importe reducción: 199.679,94 Euros. Resultante Suscrito: 3.128.319,06 Euros. Datos registrales. T 39855 , F 42, S 8, H M 707995, I/A 4 ( 8.09.20).
  3. 06/07/2020#5931088
    Nombramientos
    PLETA CAPITAL SL. Nombramientos. Adm. Solid.: LEZAMA LEGUIZAMON CRISTIAN MARIA DELCLAUX. Datos registrales. T 39855 , F 42, S 8, H M 707995, I/A 3 (29.06.20).
  4. 21/11/2019#5670866
    Cambio de domicilio social
    PLETA CAPITAL SL. Cambio de domicilio social. C/ AGATHA CHRISTIE 207 (MADRID). Datos registrales. T 39855 , F 42, S 8, H M 707995, I/A 2 (14.11.19).

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 addressPASEO DE ALCOBENDAS 14 - CHALET 34 (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector