filings.es

PLOT 29 DEVELOPMENTS SL

Hoja MA141505· NIF B93546133

ActiveMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2017
Director :
Henry Rupert Glynn

Legal information

Legal information for PLOT 29 DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000045817452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2017
LocalityMonda
Register referenceTomo 5657 · Folio 59 · Hoja MA141505

Activity

Economic activity (CNAE)

4121 — Construcción de edificios residenciales

Corporate purpose

1) Comercio de importación y exportación de mercaderías, maquinaria y alimentos. 2) Alquiler de vehículos con o sin conductor. 3) Edificación, diseño, impresión y venta de cualquier tipo de publicaciones. 4) Venta de artículos por correo, internet, telemarketing, venta espacios publicitarios en cual.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Henry Rupert Glynn100 %

    Individual · since 17/01/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Henry Rupert Glynn100 %

Individual — ultimate beneficial owner · since 17/01/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2019· Registered 08/01/2019· I/A 2
  2. Ceses/DimisionesPublished 17/01/2019· Registered 08/01/2019· I/A 2
  3. NombramientosPublished 17/01/2019· Registered 08/01/2019· I/A 2
  4. ConstituciónPublished 06/10/2017· Registered 27/09/2017· I/A 1
  5. NombramientosPublished 06/10/2017· Registered 27/09/2017· I/A 1

Capital — events

  1. 06/10/2017Constitución
    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. 17/01/2019#5208629
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PLOT 29 DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: HENRY RUPERT GLYNN. Ceses/Dimisiones. Adm. Solid.: HENRY RUPERT GLYNN;BURNAY SIMON STUART. Nombramientos. Adm. Unico: HENRY RUPERT GLYNN. Otros conceptos: Cambio del Organo de Admi…
  2. 06/10/2017#4568364
    ConstituciónNombramientos
    PLOT 29 DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 26.04.17. Objeto social: 1) Comercio de importación y exportación de mercaderías, maquinaria y alimentos. 2) Alquiler de vehículos con o sin conductor. 3) Edificación, diseño, impresión …

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 2017

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.