PLYMEGA SA

Hoja M140824· NIF A78406436

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Alonso Alonso Julian

Legal information

Legal information for PLYMEGA SA

NIF
Hoja registral
IRUS1000246006449
Legal formSociedad Anónima (SA)
LocalityMajadahonda
Phone
Register referenceTomo 8752 · Folio 82 · Hoja M140824
StatusVigente

Activity

PLYMEGA SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 10 September 2010 to 19 July 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PLYMEGA SAAlonso Alonso JulianAlonso Alonso JulianBERNUSA 21 SLBERNUSA 21 SLLA BOCA DE VIGO SLLA BOCA DE VIGO SLSUBURBIA SLSUBURBIA SLEL OLIVO DE VIGO SLEL OLIVO DE VIGO SLHISPANO AMERICANA DE VIVIENDAS MODULARES SLHISPANO AMERICANA DE…TRILITA SAMIL SLTRILITA SAMIL SL

Registered actos

  1. Cambio de domicilio socialPublished 19/07/2013· Registered 08/07/2013· I/A 13
  2. Ceses/DimisionesPublished 21/02/2013· Registered 14/02/2013· I/A 12
  3. NombramientosPublished 21/02/2013· Registered 14/02/2013· I/A 12
  4. Ceses/DimisionesPublished 10/09/2010· Registered 24/08/2010· I/A 11
  5. NombramientosPublished 10/09/2010· Registered 24/08/2010· I/A 11
  6. Modificaciones estatutariasPublished 10/09/2010· Registered 24/08/2010· I/A 11

Changes

  1. 19/07/2013Cambio de domicilio social

    C/ PUERTO RICO 4 (MAJADAHONDA)

  2. 10/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2013#2377837
    Cambio de domicilio social
    PLYMEGA SA. Cambio de domicilio social. C/ PUERTO RICO 4 (MAJADAHONDA). Datos registrales. T 8752 , F 82, S 8, H M 140824, I/A 13 ( 8.07.13).
  2. 21/02/2013#2139226
    Ceses/DimisionesNombramientos
    PLYMEGA SA. Ceses/Dimisiones. Adm. Unico: ALONSO JIMENEZ PABLO. Nombramientos. Adm. Unico: ALONSO ALONSO JULIAN. Datos registrales. T 8752 , F 82, S 8, H M 140824, I/A 12 (14.02.13).
  3. 10/09/2010#872914
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLYMEGA SA. Ceses/Dimisiones. Adm. Solid.: ALONSO ALONSO JULIAN;JIMENEZ GARCIA ASUNCION. Nombramientos. Adm. Unico: ALONSO JIMENEZ PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…

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/ PUERTO RICO 4 (MAJADAHONDA), Majadahonda, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector