PLOTS DIRECT SL

Hoja A80561· NIF B53809950

VigenteAlicante
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gibbons Mark Steven

Legal information

Legal information for PLOTS DIRECT SL

NIF
Hoja registral
IRUS1000153753045
Legal formSociedad Limitada (SL)
LocalityJávea/Xàbia
Register referenceTomo 2723 · Folio 203 · Hoja A80561
StatusVigente

Activity

PLOTS DIRECT SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 18 August 2015 to 4 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PLOTS DIRECT SLGibbons Mark StevenGibbons Mark Steven

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLOTS DIRECT SLGibbons Mark StevenGibbons Mark Steven

Beneficial owner (UBO)

Gibbons Mark Steven100 %

Individual · ultimate beneficial owner · since 04/10/2023

Beneficial owner network map

2 nodes Person Company
PLOTS DIRECT SLGibbons Mark StevenGibbons Mark Steven

Registered actos

  1. Declaración de unipersonalidadPublished 04/10/2023· Registered 26/09/2023· I/A 4
  2. Ceses/DimisionesPublished 12/09/2023· Registered 01/09/2023· I/A 3
  3. NombramientosPublished 12/09/2023· Registered 01/09/2023· I/A 3
  4. Reapertura hoja registralPublished 08/03/2023· Registered 28/02/2023· I/A 2
  5. Cierre provisional hoja registralPublished 12/05/2022· Registered 05/05/2022· I/A 2
  6. Cambio de domicilio socialPublished 18/08/2015· Registered 10/08/2015· I/A 2

Changes

  1. 04/10/2023Declaración de unipersonalidad

    GIBBONS MARK STEVEN

  2. 18/08/2015Cambio de domicilio social

    CTRA CABO LA NAO-PLA 116 4 (JAVEA)

Timeline (BORME)

  1. 04/10/2023#7733491
    Declaración de unipersonalidad
    PLOTS DIRECT SL. Declaración de unipersonalidad. Socio único: GIBBONS MARK STEVEN. Datos registrales. T 2723 , F 203, S 8, H A 80561, I/A 4 (26.09.23).
  2. 12/09/2023#7706174
    Ceses/DimisionesNombramientos
    PLOTS DIRECT SL. Ceses/Dimisiones. Adm. Solid.: GIBBONS MARK STEVEN;SCANLAN GARY. Nombramientos. Adm. Unico: GIBBONS MARK STEVEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrale…
  3. 08/03/2023#7425617
    Reapertura hoja registral
    PLOTS DIRECT SL. Reapertura hoja registral. Datos registrales. T 2723 , F 203, S 8, H A 80561, I/A 2 1 (28.02.23).
  4. 12/05/2022#6956610
    Cierre provisional hoja registral
    PLOTS DIRECT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2723 , F 203, S 8, H A 80561, I/A 2 H ( 5.05.22).
  5. 18/08/2015#3467311
    Cambio de domicilio social
    PLOTS DIRECT SL. Cambio de domicilio social. CTRA CABO LA NAO-PLA 116 4 (JAVEA). Datos registrales. T 2723 , F 203, S 8, H A 80561, I/A 2 (10.08.15).

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 addressCTRA CABO LA NAO-PLA 116 4 (JAVEA), Jávea/Xàbia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector