PLEXUS INNOVA SL

Hoja B402529· NIF B65403917

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/09/2010
Director :
Serra Pifarre Domingo Carlos

Legal information

Legal information for PLEXUS INNOVA SL

NIF
Hoja registral
IRUS1000364325250
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/09/2010
LocalityBarcelona
Phone
Register referenceTomo 42113 · Folio 14 · Hoja B402529
StatusVigente

Activity

PLEXUS INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 24 September 2010. The Spanish commercial register has published 9 filings for this company, from 24 September 2010 to 6 February 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO) ASI COMO LA INTERMEDIACION INMOBILIARIA.LA PRESTACION DE ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PLEXUS INNOVA SLSerra Pifarre Domingo CarlosSerra Pifarre Doming…

Registered actos

  1. Cambio de domicilio socialPublished 06/02/2020· Registered 30/01/2020· I/A 5
  2. Cambio de objeto socialPublished 06/02/2020· Registered 30/01/2020· I/A 5
  3. NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 4
  4. RevocacionesPublished 31/05/2013· Registered 23/05/2013· I/A 3
  5. RevocacionesPublished 08/11/2010· Registered 26/10/2010· I/A 2
  6. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 2
  7. Cambio de domicilio socialPublished 08/11/2010· Registered 26/10/2010· I/A 2
  8. ConstituciónPublished 24/09/2010· Registered 15/09/2010· I/A 1
  9. NombramientosPublished 24/09/2010· Registered 15/09/2010· I/A 1

Changes

  1. 06/02/2020Cambio de domicilio social

    CL BALMES Num.152 P.5 PTA.2 (BARCELONA)

  2. 06/02/2020Cambio de objeto social

    LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO) ASI COMO LA INTERMEDIACION INMOBILIARIA.LA PRESTACION DE ...

  3. 08/11/2010Cambio de domicilio social

    CL BEETHOVEN Num.11 P.1 PTA.3 (BARCELONA)

Capital · events

  1. 24/09/2010Constitución
    Initial capital: 3 010,00 €

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. 06/02/2020#5780519
    Cambio de domicilio socialCambio de objeto social
    PLEXUS INNOVA SL. Cambio de domicilio social. CL BALMES Num.152 P.5 PTA.2 (BARCELONA). Cambio de objeto social. LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL A…
  2. 28/08/2014#2948292
    Nombramientos
    PLEXUS INNOVA SL. Nombramientos. ADM.UNICO: SERRA PIFARRE DOMINGO CARLOS. Datos registrales. T 42113 , F 14, S 8, H B 402529, I/A 4 (20.08.14).
  3. 31/05/2013#2302044
    Revocaciones
    PLEXUS INNOVA SL. Revocaciones. ADM.UNICO: ROCA CASADEVALL LLUIS. Datos registrales. T 42113 , F 14, S 8, H B 402529, I/A 3 (23.05.13).
  4. 08/11/2010#936775
    RevocacionesNombramientosCambio de domicilio social
    PLEXUS INNOVA SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: ROCA CASADEVALL LLUIS. Cambio de domicilio social. CL BEETHOVEN Num.11 P.1 PTA.3 (BARCELONA). Datos registrales. T 42113 , F 13, S 8, H B 402529, I/A 2 (26.10.1…
  5. 24/09/2010#886881
    ConstituciónNombramientos
    PLEXUS INNOVA SL. Constitución. Comienzo de operaciones: 7.09.10. Objeto social: LA COMPRA VENTA,AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION D TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOSALIMENTARIOS,Y DE CO…

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 2010

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 addressCL BALMES Num.152 P.5 PTA.2 (BARCELONA), Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.