PLANIUR SL

Hoja M71529· NIF B78487279

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez-Viña Botella Carmen, Rodriguez Viña Gonzalez Mario Carlos

Legal information

Legal information for PLANIUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 19020 · Folio 167 · Hoja M71529
StatusVigente

Activity

PLANIUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 April 2011 to 22 June 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 19
  2. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 18
  3. NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 17
  4. Modificaciones estatutariasPublished 03/10/2019· Registered 26/09/2019· I/A 17
  5. Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 16
  6. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 16

Changes

  1. 03/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2023#7592499
    Nombramientos
    PLANIUR SL. Nombramientos. Con.Delegado: RODRIGUEZ-VIÑA BOTELLA CARMEN. Datos registrales. T 19020 , F 167, S 8, H M 71529, I/A 19 (15.06.23).
  2. 19/10/2020#6077665
    Nombramientos
    PLANIUR SL. Nombramientos. Apoderado: RODRIGUEZ-VIÑA BOTELLA CARMEN. Datos registrales. T 19020 , F 166, S 8, H M 71529, I/A 18 ( 9.10.20).
  3. 03/10/2019#5600404
    NombramientosModificaciones estatutarias
    PLANIUR SL. Nombramientos. Consejero: RODRIGUEZ -VIÑA BOTELLA CARMEN. Modificaciones estatutarias. Modificado el artículo 29 de los estatutos sociales. Datos registrales. T 19020 , F 166, S 8, H M 71529, I/A 17 (26.09.19).
  4. 26/04/2011#1186056
    Ceses/DimisionesNombramientos
    PLANIUR SL. Ceses/Dimisiones. Consejero: RODRIGUEZ VIÑA BOTELLA MIGUEL. Nombramientos. Consejero: RODRIGUEZ VIÑA GONZALEZ MARIO CARLOS. Datos registrales. T 19020 , F 166, S 8, H M 71529, I/A 16 (12.04.11).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province