PLUS GLASS 98 SL
Hoja M647406· NIF B87781522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 02/06/2017
- Director :
- Calero Toril Moises
- Former name :
- PLUS GLASS ALCALA SL
Legal information
Legal information for PLUS GLASS 98 SL
Activity
PLUS GLASS 98 SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 2 June 2017. The Spanish commercial register has published 8 filings for this company, from 2 June 2017 to 19 March 2019, across 7 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
TALLER DE REPACION DE AUTOMOVILES Y BICICLETAS, ESPECIALMENTE EL TINTADO Y CAMBIO DE LUNAS Y CRISTALES.
Directors and representatives
Directors
Current
- Calero Toril MoisesSince 12/03/2019Administrador Solidario
Former
- Holgado Garcia Rosa-MariaCeased on 12/03/2019Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Holgado Garcia Rosa-Maria100 %
Individual · ultimate beneficial owner · since 02/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 2
- NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 2
- Ampliación de capitalPublished 19/03/2019· Registered 12/03/2019· I/A 2
- Cambio de denominación socialPublished 19/03/2019· Registered 12/03/2019· I/A 2
- Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 2
- ConstituciónPublished 02/06/2017· Registered 25/05/2017· I/A 1
- Declaración de unipersonalidadPublished 02/06/2017· Registered 25/05/2017· I/A 1
- NombramientosPublished 02/06/2017· Registered 25/05/2017· I/A 1
Changes
- 19/03/2019Cambio de domicilio social
C/ MERIDIANO 54 (TORREJON DE ARDOZ)
- 02/06/2017Declaración de unipersonalidad
HOLGADO GARCIA ROSA-MARIA
Capital · events
- 19/03/2019Ampliación de capitalResulting capital: 40 000,00 € (+37 000,00 €)
- 02/06/2017ConstituciónInitial 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)
- 19/03/2019#5313710
Company name: PLUS GLASS ALCALA SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialPLUS GLASS ALCALA SL. Ceses/Dimisiones. Adm. Unico: HOLGADO GARCIA ROSA-MARIA. Nombramientos. Adm. Solid.: HOLGADO GARCIA ROSA- MARIA;CALERO TORIL MOISES. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Otros co… - 02/06/2017#4402383
Company name: PLUS GLASS ALCALA SL
ConstituciónDeclaración de unipersonalidadNombramientosPLUS GLASS ALCALA SL. Constitución. Comienzo de operaciones: 1.04.17. Objeto social: TALLER DE REPACION DE AUTOMOVILES Y BICICLETAS, ESPECIALMENTE EL TINTADO Y CAMBIO DE LUNAS Y CRISTALES. Domicilio: C/ HONDURAS 3, NAVE 7, POLIGONO EL TORCAL (ALCALA …
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.