PLUTARCO MADRID SL

Hoja M651550· NIF B87880225

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
08/08/2017
Directors :
Arana Fernandez De Gamboa Ana- Juste, Ventosa Pedrosa Enrique

Legal information

Legal information for PLUTARCO MADRID SL

NIF
Hoja registral
IRUS1000299278797
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date08/08/2017
LocalityMadrid
Register referenceTomo 36263 · Folio 13 · Hoja M651550
StatusVigente

Activity

PLUTARCO MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 8 August 2017. The Spanish commercial register has published 7 filings for this company, from 8 August 2017 to 28 June 2021, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

1.- La adquisición de fincas rústicas y urbanas, su explotación en régimen directo o arrendamiento, su parcelación, urbanización, colonización, agrupación, segregación, división y venta; el planeamiento urbanístico, la ejecución de urbanizaciones y construcciones; la compra y edificación de toda ...

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 28/06/2021· Registered 21/06/2021· I/A 3
  2. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 3
  3. Cambio de domicilio socialPublished 28/06/2021· Registered 21/06/2021· I/A 3
  4. Ceses/DimisionesPublished 10/05/2018· Registered 27/04/2018· I/A 2
  5. NombramientosPublished 10/05/2018· Registered 27/04/2018· I/A 2
  6. ConstituciónPublished 08/08/2017· Registered 01/08/2017· I/A 1
  7. NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 1

Changes

  1. 28/06/2021Cambio de domicilio social

    C/ QUESADA 2 - LOCAL DERECHA (MADRID)

Capital · events

  1. 08/08/2017Constitución
    Initial capital: 3 500,00 €

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. 28/06/2021#6499502
    Ceses/DimisionesNombramientosCambio de domicilio social
    PLUTARCO MADRID SL. Ceses/Dimisiones. Adm. Unico: ARANA FERNANDEZ DE GAMBOA ANA-JUSTE. Nombramientos. Adm. Solid.: ARANA FERNANDEZ DE GAMBOA ANA-JUSTE;VENTOSA PEDROSA ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  2. 10/05/2018#4874379
    Ceses/DimisionesNombramientos
    PLUTARCO MADRID SL. Ceses/Dimisiones. Adm. Solid.: ARANA FERNANDEZ DE GAMBOA ANA-JUSTE;VENTOSA PEDROSA ENRIQUE. Nombramientos. Adm. Unico: ARANA FERNANDEZ DE GAMBOA ANA-JUSTE. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  3. 08/08/2017#4498281
    ConstituciónNombramientos
    PLUTARCO MADRID SL. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: 1.- La adquisición de fincas rústicas y urbanas, su explotación en régimen directo o arrendamiento, su parcelación, urbanización, colonización, agrupación, segregació…

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/ QUESADA 2 - LOCAL DERECHA (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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector