PLUMBTEC SL

Hoja MA74355· NIF B92595271

Struck off · 19/09/2016Málaga
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PLUMBTEC SL

NIF
Hoja registral
IRUS1000418939788
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Register referenceTomo 3702 · Folio 43 · Hoja MA74355
StatusLiquidada

Activity

PLUMBTEC SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 13 filings for this company, from 16 June 2010 to 19 September 2016, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

El tratamiento de piscinas y su conservación.- La instalación, mantenimiento y conservación de sistemas de riego.- Todo tipo de isntalacionesy productos de fontanería.- La administración de negocios de hostelería.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PLUMBTEC SLTuccaro Jacqueline AnnTuccaro Jacqueline A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLUMBTEC SLTuccaro Jacqueline AnnTuccaro Jacqueline A…

Beneficial owner (UBO)

Tuccaro Jacqueline Ann100 %

Individual · ultimate beneficial owner · since 21/09/2012

Beneficial owner network map

2 nodes Person Company
PLUMBTEC SLTuccaro Jacqueline AnnTuccaro Jacqueline A…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2016· Registered 07/09/2016· I/A 5
  2. NombramientosPublished 19/09/2016· Registered 07/09/2016· I/A 5
  3. DisoluciónPublished 19/09/2016· Registered 07/09/2016· I/A 5
  4. ExtinciónPublished 19/09/2016· Registered 07/09/2016· I/A 5
  5. Declaración de unipersonalidadPublished 21/09/2012· Registered 05/09/2012· I/A 4
  6. Ceses/DimisionesPublished 21/09/2012· Registered 05/09/2012· I/A 4
  7. NombramientosPublished 21/09/2012· Registered 05/09/2012· I/A 4
  8. Modificaciones estatutariasPublished 21/09/2012· Registered 05/09/2012· I/A 4
  9. Cambio de domicilio socialPublished 21/09/2012· Registered 05/09/2012· I/A 4
  10. Ceses/DimisionesPublished 16/06/2010· Registered 28/05/2010· I/A 3
  11. NombramientosPublished 16/06/2010· Registered 28/05/2010· I/A 3
  12. Modificaciones estatutariasPublished 16/06/2010· Registered 28/05/2010· I/A 3
  13. Cambio de objeto socialPublished 16/06/2010· Registered 28/05/2010· I/A 3

Changes

  1. 19/09/2016Disolución
  2. 19/09/2016Extinción
  3. 21/09/2012Cambio de domicilio social

    URB TORREQUEBRADA, EDIFICIO SANTA MARIA, APARTAMEN (BENALMADENA)

  4. 21/09/2012Declaración de unipersonalidad

    TUCCARO JACQUELINE ANN

  5. 21/09/2012Modificaciones estatutarias
  6. 16/06/2010Cambio de objeto social

    El tratamiento de piscinas y su conservación.- La instalación, mantenimiento y conservación de sistemas de riego.- Todo tipo de isntalacionesy productos de fontanería.- La administración de negocios de hostelería.-

  7. 16/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2016#4028086
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLUMBTEC SL. Ceses/Dimisiones. Adm. Unico: TUCCARO JACQUELINE ANN. Nombramientos. Liquidador: TUCCARO JACQUELINE ANN. Disolución. Voluntaria. Extinción. Datos registrales. T 3702, L 2613, F 43, S 8, H MA 74355, I/A 5 ( 7.09.16).
  2. 21/09/2012#1903507
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PLUMBTEC SL. Declaración de unipersonalidad. Socio único: TUCCARO JACQUELINE ANN. Ceses/Dimisiones. Adm.Sol.Supl: RAYMOND WAINWRIGHT ANDREW;TUCCARO JACQUELINE ANN. Nombramientos. Adm. Unico: TUCCARO JACQUELINE ANN. Modificaciones estatutarias. Cambio…
  3. 16/06/2010#765913
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    PLUMBTEC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAYMOND WAINWRIGHT ANDREW. Nombramientos. Adm.Sol.Supl: RAYMOND WAINWRIGHT ANDREW;TUCCARO JACQUELINE ANN. Modificaciones estatutarias. Cambio del Organo de Administra…

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 addressURB TORREQUEBRADA, EDIFICIO SANTA MARIA, APARTAMEN (BENALMADENA), Benalmádena, Málaga
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector