filings.es

PLEXUS CODEE SL

Hoja SC54662

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2026
Director :
TECNOLOGIAS PLEXUS SL

Legal information

Legal information for PLEXUS CODEE SL(R.M. SANTIAGO DE COMPOSTELA)

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2026

Activity

Corporate purpose

La prestación de servicios y tecnología de la comunicación y de la información, telemática en particular, y en general cualquier información y comunicación hablada y escrita que exista en el mercado, (ii) la elaboración de estudios, proyectos, desarrollos, compra, venta, alquiler, instalación...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • TECNOLOGIAS PLEXUS SL100 %

    Legal entity · since 27/07/2026 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja HU13056 ↗ Approximate

    Current (1)

    • ALMUZARA LAMUA MIGUEL-ANGEL— Adm. Unico

Shareholders network map

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Beneficial owner (UBO)

TECNOLOGIAS PLEXUS SL100 %

Legal entity — see the chain below · since 27/07/2026

↳ Resolved via Spain (BORME) Hoja HU13056 ↗ Approximate

Current (1)

  • ALMUZARA LAMUA MIGUEL-ANGEL— Adm. Unico

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/07/2026· Registered 21/07/2026· I/A 2
  2. ConstituciónPublished 27/07/2026· Registered 21/07/2026· I/A 1
  3. Declaración de unipersonalidadPublished 27/07/2026· Registered 21/07/2026· I/A 1
  4. NombramientosPublished 27/07/2026· Registered 21/07/2026· I/A 1

Capital — events

  1. 27/07/2026Constitución
    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. 27/07/2026#9599894
    Nombramientos
    PLEXUS CODEE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: TOUCEDA TABOADA LEONCIO. Datos registrales. S 8 , H SC 54662, I/A 2 (21.07.26).
  2. 27/07/2026#9599893
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLEXUS CODEE SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 9.07.26. Objeto social: La prestación de servicios y tecnología de la comunicación y de la información, telemática en particular, y en general cualquier información …

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 2026

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.