PLUSASESOR SL

Hoja M560031· NIF B86718350

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2013
Director :
Rodriguez Flores Jose Luis
Former name :
PLUSASESOR SLL

Legal information

Legal information for PLUSASESOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2013
LocalitySan Fernando de Henares
Phone
Register referenceTomo 31118 · Folio 99 · Hoja M560031
Former names
PLUSASESOR SLL2013-06-06 → 2018-10-08
StatusVigente

Activity

PLUSASESOR SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 6 June 2013. The Spanish commercial register has published 11 filings for this company, from 6 June 2013 to 27 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO FISCAL, LABORAL, JURIDICO, CONTABLE Y FINANCIERO, TANTO A EMPRESAS COMO A PARTICULARES, ASI COMO LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON EL EJERCICIO DE DICHO ASESORAMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PLUSASESOR SLRodriguez Flores Jose LuisRodriguez Flores Jos…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2020· Registered 20/02/2020· I/A 5
  2. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 5
  3. Reducción de capitalPublished 08/10/2018· Registered 01/10/2018· I/A 4
  4. Modificaciones estatutariasPublished 08/10/2018· Registered 01/10/2018· I/A 4
  5. Ampliación de capitalPublished 20/09/2016· Registered 08/09/2016· I/A 3
  6. Modificaciones estatutariasPublished 20/09/2016· Registered 08/09/2016· I/A 3
  7. Ceses/DimisionesPublished 20/09/2016· Registered 08/09/2016· I/A 2
  8. NombramientosPublished 20/09/2016· Registered 08/09/2016· I/A 2
  9. Reducción de capitalPublished 20/09/2016· Registered 08/09/2016· I/A 2
  10. ConstituciónPublished 06/06/2013· Registered 29/05/2013· I/A 1
  11. NombramientosPublished 06/06/2013· Registered 29/05/2013· I/A 1

Changes

  1. 27/02/2020Cambio de denominación social

    PLUSASESOR SLL→PLUSASESOR SL

  2. 08/10/2018Modificaciones estatutarias
  3. 20/09/2016Modificaciones estatutarias

Capital · events

  1. 08/10/2018Reducción de capital
    Resulting capital: 3 000,00 €
  2. 20/09/2016Ampliación de capital
    Resulting capital: 30 400,00 € (+10 400,00 €)
  3. 20/09/2016Reducción de capital
    Resulting capital: 20 000,00 €
  4. 06/06/2013Constitución
    Initial capital: 45 000,00 €

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. 27/02/2020#5816785
    Ceses/DimisionesNombramientos
    PLUSASESOR SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FLORES JOSE LUIS;BLESA ANDRES ADOLFO. Nombramientos. Adm. Unico: RODRIGUEZ FLORES JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  2. 08/10/2018#5077631

    Company name: PLUSASESOR SLL

    Reducción de capitalModificaciones estatutarias
    PLUSASESOR SLL. Reducción de capital. Importe reducción: 27.400,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. La sociedad PLUSASESOR SLL pierde el carácter laboral pasándose a denominar PLUSASESOR SL 1-30. COMO CONSECUEN…
  3. 20/09/2016#4029453

    Company name: PLUSASESOR SLL

    Ampliación de capitalModificaciones estatutarias
    PLUSASESOR SLL. Ampliación de capital. Capital: 10.400,00 Euros. Resultante Suscrito: 30.400,00 Euros. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 1, 2,5,6 y 7 . . Datos registrales. T 31118 , F 95, S 8, H M 560031, I/A 3 ( 8.09.16).
  4. 20/09/2016#4029452

    Company name: PLUSASESOR SLL

    Ceses/DimisionesNombramientosReducción de capital
    PLUSASESOR SLL. Ceses/Dimisiones. Adm. Mancom.: GARCIA ESPINOSA LORENA;TORTOSA FERNANDEZ SUSANA;JIMENEZ LOPEZ PATRICIA;RODRIGUEZ FLORES JOSE LUIS;LOPEZ ROMERO JERONIMO. Nombramientos. Adm. Solid.: RODRIGUEZ FLORES JOSE LUIS;BLESA ANDRES ADOLFO. Reduc…
  5. 06/06/2013#2311285

    Company name: PLUSASESOR SLL

    ConstituciónNombramientos
    PLUSASESOR SLL. Constitución. Comienzo de operaciones: 13.05.13. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO FISCAL, LABORAL, JURIDICO, CONTABLE Y FINANCIERO, TANTO A EMPRESAS COMO A PARTICULARES, ASI COMO LA PRESTACION DE TODO TIPO 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 2013

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 addressPLAZA FERNANDO VI 16 - LOCAL (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province