PLUS PYME COP SL

Hoja VA28742· NIF B47761929

VigenteValladolid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2017
Director :
Martinez Retuerto Carlos Alberto

Legal information

Legal information for PLUS PYME COP SL

NIF
Hoja registral
IRUS1000108926772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2017
LocalityValladolid
Register referenceTomo 1512 · Folio 204 · Hoja VA28742
StatusVigente

Activity

PLUS PYME COP SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 24 January 2017. The Spanish commercial register has published 5 filings for this company, from 24 January 2017 to 28 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La prestación de servicios de seguros, como AGENCIA DE SEGUROS. Actividades de intermediación financiera relacionadas con los seguros en todas sus versiones, arrendamientos financieros, seguros de vida, planes de pensiones y productos análogos, complementarios o sustitutivos. Etc.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
PLUS PYME COP SLMartinez Retuerto Carlos AlbertoMartinez Retuerto Ca…LOGAR JUNIORS SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALLOGAR JUNIORS SOCIED…JORGE MORALES ASESORIA DE EMPRESAS SLJORGE MORALES ASESOR…ELECA-2000 SLELECA-2000 SLSAN QUILLEZ ESCAZA SOCIEDAD LIMITADASAN QUILLEZ ESCAZA S…PARADIGMA MANAGEMENT SLPARADIGMA MANAGEMENT…NEOPYME GESTION SLLNEOPYME GESTION SLLAKIA ANALISTAS SLLAKIA ANALISTAS SLLARTES GRAFICAS CASTELLANA DE IMPRESION SLARTES GRAFICAS CASTE…EXITO URBAN SLEXITO URBAN SLNEOPYME ABOGADOS SL EN LIQUIDACIONNEOPYME ABOGADOS SL …NEOPYME CORPORACION SOCIEDAD LIMITADANEOPYME CORPORACION …HOME VISTA SOLUCIONES SLLHOME VISTA SOLUCIONE…JORGE MORALES ASESORIA DE EMPRESAS SLJORGE MORALES ASESOR…BODEGAS RODRIGUEZ SANZ SLBODEGAS RODRIGUEZ SA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PLUS PYME COP SLMartinez Retuerto Carlos AlbertoMartinez Retuerto Ca…NEOPYME CORPORACION SOCIEDAD LIMITADANEOPYME CORPORACION …

Beneficial owner (UBO)

Martinez Retuerto Carlos Alberto100 %

Individual · ultimate beneficial owner · since 24/01/2017

Beneficial owner network map

3 nodes Person Company
PLUS PYME COP SLMartinez Retuerto Carlos AlbertoMartinez Retuerto Ca…NEOPYME CORPORACION SOCIEDAD LIMITADANEOPYME CORPORACION …

Registered actos

  1. Modificaciones estatutariasPublished 28/03/2023· Registered 21/03/2023· I/A 2
  2. Cambio de domicilio socialPublished 28/03/2023· Registered 21/03/2023· I/A 2
  3. ConstituciónPublished 24/01/2017· Registered 17/01/2017· I/A 1
  4. Declaración de unipersonalidadPublished 24/01/2017· Registered 17/01/2017· I/A 1
  5. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 1

Changes

  1. 28/03/2023Cambio de domicilio social

    C/ MARIANO DE LOS COBOS 1 Esc.1 ENTRPL - OFICINA 1 (VALLADOLID)

  2. 28/03/2023Modificaciones estatutarias
  3. 24/01/2017Declaración de unipersonalidad

    MARTINEZ RETUERTO CARLOS ALBERTO

Capital · events

  1. 24/01/2017Constitución
    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. 28/03/2023#7460673
    Modificaciones estatutariasCambio de domicilio social
    PLUS PYME COP SL. Modificaciones estatutarias. "Artículo 21º.- Para ser administrador no será necesario ser socio. El cargo de Administrador se ejercerá por plazo indefinido, sin perjuicio de poder ser cesado, en cualquier momento, por la Junta Gener…
  2. 24/01/2017#4209270
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLUS PYME COP SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: La prestación de servicios de seguros, como AGENCIA DE SEGUROS. Actividades de intermediación financiera relacionadas con los seguros en todas sus versiones, arrendamien…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIANO DE LOS COBOS 1 Esc.1 ENTRPL - OFICINA 1 (VALLADOLID), Valladolid
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector