PLUS MENU SL

Hoja M475935· NIF B85611630

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/03/2009
Director :
Moran Cuesta Javier

Legal information

Legal information for PLUS MENU SL

NIF
Hoja registral
IRUS1000283323553
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/03/2009
LocalityLas Rozas de Madrid
Register referenceTomo 26410 · Folio 79 · Hoja M475935
StatusVigente

Activity

PLUS MENU SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 9 March 2009. The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 9 October 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

EL MANTENIMIENTO, REPARACION, COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE EQUIPOS INFORMATICOS Y DESARROLLO Y APLICACIONES DE EQUIPOS Y PROGRAMAS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PLUS MENU SLMoran Cuesta JavierMoran Cuesta Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLUS MENU SLMoran Cuesta JavierMoran Cuesta Javier

Beneficial owner (UBO)

Moran Cuesta Javier100 %

Individual · ultimate beneficial owner · since 09/10/2012

Beneficial owner network map

2 nodes Person Company
PLUS MENU SLMoran Cuesta JavierMoran Cuesta Javier

Registered actos

  1. Declaración de unipersonalidadPublished 09/10/2012· Registered 27/09/2012· I/A 3
  2. Ceses/DimisionesPublished 09/10/2012· Registered 27/09/2012· I/A 3
  3. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 3
  4. Cambio de domicilio socialPublished 09/10/2012· Registered 27/09/2012· I/A 3
  5. NombramientosPublished 29/05/2009· Registered 19/05/2009· I/A 2
  6. ConstituciónPublished 09/03/2009· Registered 25/02/2009· I/A 1
  7. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 1

Changes

  1. 09/10/2012Cambio de domicilio social

    C/ CALOBRA 2 (ROZAS DE MADRID (LAS))

  2. 09/10/2012Declaración de unipersonalidad

    MORAN CUESTA JAVIER

Capital · events

  1. 09/03/2009Constitución
    Initial capital: 3 006,00 €

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. 09/10/2012#1928614
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PLUS MENU SL. Declaración de unipersonalidad. Socio único: MORAN CUESTA JAVIER. Ceses/Dimisiones. Adm. Unico: NEBRERA SALCEDO CAROLINA MARIA. Nombramientos. Adm. Unico: MORAN CUESTA JAVIER. Cambio de domicilio social. C/ CALOBRA 2 (ROZAS DE MADRID (L…
  2. 29/05/2009#235667
    Nombramientos
    PLUS MENU SL. Nombramientos. Apo.Sol.: MORAN CUESTA JAVIER;GALLURRALDE GARCIA ALBERTO. Datos registrales. T 26410 , F 77, S 8, H M 475935, I/A 2 (19.05.09).
  3. 09/03/2009#109632
    ConstituciónNombramientos
    PLUS MENU SL. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: EL MANTENIMIENTO, REPARACION, COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE EQUIPOS INFORMATICOS Y DESARROLLO Y APLICACIONES DE …

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 2009

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 addressC/ CALOBRA 2 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector