PLANEA TU EMPRESA SL
Hoja M651947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 000,00 €
- Incorporation :
- 23/08/2017
- Director :
- Porta Gallegos Cristina
Legal information
Legal information for PLANEA TU EMPRESA SL
Activity
PLANEA TU EMPRESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 August 2017. The Spanish commercial register has published 4 filings for this company, from 23 August 2017 to 31 August 2023, across 4 distinct types of filing. Its registered share capital is 52 000,00 €.
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Porta Gallegos CristinaSince 16/08/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/08/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 31/08/2023· Registered 24/08/2023· I/A 2
- ConstituciónPublished 23/08/2017· Registered 16/08/2017· I/A 1
- Declaración de unipersonalidadPublished 23/08/2017· Registered 16/08/2017· I/A 1
- NombramientosPublished 23/08/2017· Registered 16/08/2017· I/A 1
Capital · events
- 31/08/2023Ampliación de capitalResulting capital: 52 000,00 € (+30 000,00 €)
- 23/08/2017ConstituciónInitial capital: 22 000,00 €
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)
- 31/08/2023#7696085Ampliación de capital
PLANEA TU EMPRESA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 52.000,00 Euros. Datos registrales. T 36286 , F 81, S 8, H M 651947, I/A 2 (24.08.23).
- 23/08/2017#4516333ConstituciónDeclaración de unipersonalidadNombramientos
PLANEA TU EMPRESA SL. Constitución. Comienzo de operaciones: 4.08.17. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE AQUILINO DOMINGUEZ Número16 (MADRID). Capital: 22.000,00 Euros. Declaración de unipersonali…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.