ALCHIPLANET SOCIEDAD LIMITADA
Hoja GI61337· NIF B55277206
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2016
Legal information
Legal information for ALCHIPLANET SOCIEDAD LIMITADA
Activity
ALCHIPLANET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 September 2016. The Spanish commercial register has published 8 filings for this company, from 28 September 2016 to 6 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compra, venta, parcelación, urbanización y promoción de toda clase de fincas rústicas y urbanas. La ejecución completa de toda clase de obras de construcción.
Directors and representatives
Directors
Former
- David Saulina RoviraCeased on 06/05/2024LiquiSoliLiquidador Solidario
- Silvia Casademont CasademontCeased on 17/09/2019Administrador Solidario
- Isaac Sunyer FerrerCeased on 17/09/2019Administrador Solidario
- Ramon Camps EstelaCeased on 24/04/2024Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2024· Registered 24/04/2024· I/A 3
- NombramientosPublished 06/05/2024· Registered 24/04/2024· I/A 3
- DisoluciónPublished 06/05/2024· Registered 24/04/2024· I/A 3
- ExtinciónPublished 06/05/2024· Registered 24/04/2024· I/A 3
- Ceses/DimisionesPublished 24/09/2019· Registered 17/09/2019· I/A 2
- NombramientosPublished 24/09/2019· Registered 17/09/2019· I/A 2
- ConstituciónPublished 28/09/2016· Registered 21/09/2016· I/A 1
- NombramientosPublished 28/09/2016· Registered 21/09/2016· I/A 1
Changes
- 06/05/2024Disolución
- 06/05/2024Extinción
Capital · events
- 28/09/2016ConstituciónInitial capital: 3 000,00 €
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)
- 06/05/2024#8065099Ceses/DimisionesNombramientosDisoluciónExtinción
ALCHIPLANET SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: RAMON CAMPS ESTELA;DAVID SAULINA ROVIRA. Adm. Solid.: RAMON CAMPS ESTELA;DAVID SAULINA ROVIRA. Nombramientos. LiquiSoli: RAMON CAMPS ESTELA;DAVID SAULINA ROVIRA. Disolución. Voluntaria. Exti… - 24/09/2019#5588751Ceses/DimisionesNombramientos
ALCHIPLANET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SILVIA CASADEMONT CASADEMONT;ISAAC SUNYER FERRER. Nombramientos. Adm. Solid.: RAMON CAMPS ESTELA;DAVID SAULINA ROVIRA. Datos registrales. T 3115 , F 33, S 8, H GI 61337, I/A 2 (17.09.19).
- 28/09/2016#4039147ConstituciónNombramientos
ALCHIPLANET SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.16. Objeto social: La compra, venta, parcelación, urbanización y promoción de toda clase de fincas rústicas y urbanas. La ejecución completa de toda clase de obras de construc…
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 2016
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.