PLUSELL BLIS SOCIEDAD LIMITADA

Hoja T54742

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fata Cecilia Nikoletta, Jellinek Daniel, Gnadig Peter Laszlo

Legal information

Legal information for PLUSELL BLIS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3159 · Folio 107 · Hoja T54742
StatusVigente

Activity

PLUSELL BLIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 20 August 2019 to 11 October 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PLUSELL BLIS SOCIEDAD…Fata Cecilia NikolettaFata Cecilia Nikolet…Gnadig Peter LaszloGnadig Peter LaszloJellinek DanielJellinek DanielBOVIMER SPAIN ALPHA SLBOVIMER SPAIN ALPHA …INDOTEK IN-MANAGEMENT SPAIN SLINDOTEK IN-MANAGEMEN…

Cap table · shareholdings

  • BOVIMER HOLDING ZRT100 %

    Legal entity · since 11/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PLUSELL BLIS SOCIEDAD…Bovimer Holding ZrtBovimer Holding Zrt

Beneficial owner (UBO)

BOVIMER HOLDING ZRT100 %

Legal entity · since 11/10/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PLUSELL BLIS SOCIEDAD…Bovimer Holding ZrtBovimer Holding Zrt

Registered actos

  1. Declaración de unipersonalidadPublished 11/10/2022· Registered 04/10/2022· I/A 5
  2. Ceses/DimisionesPublished 11/10/2022· Registered 04/10/2022· I/A 5
  3. NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 5
  4. Ceses/DimisionesPublished 18/05/2022· Registered 09/05/2022· I/A 4
  5. NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 4
  6. NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 3
  7. Ceses/DimisionesPublished 20/08/2019· Registered 12/08/2019· I/A 2
  8. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 2
  9. Ampliacion del objeto socialPublished 20/08/2019· Registered 12/08/2019· I/A 2

Timeline (BORME)

  1. 11/10/2022#7192471
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PLUSELL BLIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOVIMER HOLDING ZRT. Ceses/Dimisiones. Adm. Unico: GERO ANDRAS. Nombramientos. Adm. Solid.: GNADIG PETER LASZLO;JELLINEK DANIEL;FATA CECILIA NIKOLETTA. Otros conceptos: Camb…
  2. 18/05/2022#6966513
    Ceses/DimisionesNombramientos
    PLUSELL BLIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ SAN JOSE CLAUDIO. Nombramientos. Adm. Unico: GERO ANDRAS. Datos registrales. T 3159 , F 107, S 8, H T 54742, I/A 4 ( 9.05.22).
  3. 18/05/2022#6966512
    Nombramientos
    PLUSELL BLIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAYDAL CASTELLO JUAN LUIS. Datos registrales. T 3159 , F 106, S 8, H T 54742, I/A 3 ( 9.05.22).
  4. 20/08/2019#5551046
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PLUSELL BLIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ QUEVEDO SERGI. Nombramientos. Adm. Unico: PEREZ SAN JOSE CLAUDIO. Ampliacion del objeto social. La explotación y gestión de hoteles y apartamentos y el desarrollo de actividades p…

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 addressC/ EL VENDRELL, 2 BAJOS (SALOU), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province