PLUSVISION SYSTEM SL

Hoja M195811· NIF B81771230

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 185 670,00 €
Director :
Martinez Perez Roger Jacobo

Legal information

Legal information for PLUSVISION SYSTEM SL

NIF
Hoja registral
IRUS1000259454579
Legal formSociedad Limitada (SL)
Share capital6 185 670,00 €
LocalityMadrid
Phone
Register referenceTomo 30441 · Folio 8 · Hoja M195811
StatusVigente

Activity

PLUSVISION SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 14 November 2012 to 2 August 2024, across 3 distinct types of filing. Its registered share capital is 6 185 670,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PLUSVISION SYSTEM SLMartinez Perez Roger JacoboMartinez Perez Roger…LAITI YOGURTERIAS SLLAITI YOGURTERIAS SL

Registered actos

  1. Cambio de domicilio socialPublished 02/08/2024· Registered 26/07/2024· I/A 12
  2. Cambio de domicilio socialPublished 20/07/2016· Registered 12/07/2016· I/A 11
  3. Ampliación de capitalPublished 07/03/2013· Registered 27/02/2013· I/A 10
  4. Ampliación de capitalPublished 26/11/2012· Registered 14/11/2012· I/A 9
  5. Ampliación de capitalPublished 20/11/2012· Registered 07/11/2012· I/A 8
  6. NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 7
  7. NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 6

Changes

  1. 02/08/2024Cambio de domicilio social

    C/ JUAN BRAVO 3 4º D (MADRID)

  2. 20/07/2016Cambio de domicilio social

    C/ VELAZQUEZ 121 - CUARTO LETRA A (MADRID)

Capital · events

  1. 07/03/2013Ampliación de capital
    Resulting capital: 6 185 670,00 € (+991 101,00 €)
  2. 26/11/2012Ampliación de capital
    Resulting capital: 5 194 569,00 € (+1 622 932,00 €)
  3. 20/11/2012Ampliación de capital
    Resulting capital: 3 571 637,00 € (+2 355 137,00 €)

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. 02/08/2024#8198000
    Cambio de domicilio social
    PLUSVISION SYSTEM SL. Cambio de domicilio social. C/ JUAN BRAVO 3 4º D (MADRID). Datos registrales. S 8 , H M 195811, I/A 12 (26.07.24).
  2. 20/07/2016#3950306
    Cambio de domicilio social
    PLUSVISION SYSTEM SL. Cambio de domicilio social. C/ VELAZQUEZ 121 - CUARTO LETRA A (MADRID). Datos registrales. T 30441 , F 8, S 8, H M 195811, I/A 11 (12.07.16).
  3. 07/03/2013#2165123
    Ampliación de capital
    PLUSVISION SYSTEM SL. Ampliación de capital. Capital: 991.101,00 Euros. Resultante Suscrito: 6.185.670,00 Euros. Datos registrales. T 30441 , F 6, S 8, H M 195811, I/A 10 (27.02.13).
  4. 26/11/2012#2002095
    Ampliación de capital
    PLUSVISION SYSTEM SL. Ampliación de capital. Capital: 1.622.932,00 Euros. Resultante Suscrito: 5.194.569,00 Euros. Datos registrales. T 30441 , F 4, S 8, H M 195811, I/A 9 (14.11.12).
  5. 20/11/2012#1990974
    Ampliación de capital
    PLUSVISION SYSTEM SL. Ampliación de capital. Capital: 2.355.137,00 Euros. Resultante Suscrito: 3.571.637,00 Euros. Datos registrales. T 12334 , F 47, S 8, H M 195811, I/A 8 ( 7.11.12).
  6. 14/11/2012#1982005
    Nombramientos
    PLUSVISION SYSTEM SL. Nombramientos. Apoderado: MARTINEZ MARTINEZ MANUEL. Datos registrales. T 12334 , F 47, S 8, H M 195811, I/A 7 (31.10.12).
  7. 14/11/2012#1982004
    Nombramientos
    PLUSVISION SYSTEM SL. Nombramientos. Apoderado: MARTINEZ MARTINEZ MANUEL. Datos registrales. T 12334 , F 46, S 8, H M 195811, I/A 6 (31.10.12).

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/ JUAN BRAVO 3 4º D (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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