PLANYGEST URBANA SL
Hoja SC44259· NIF B84626266
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PLANYGEST URBANA SL
Activity
PLANYGEST URBANA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 16 March 2009 to 14 October 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Noya Rey JoseCeased on 03/10/2011Administrador Único
- Amenedo Ansede Francisco JavierCeased on 03/09/2010Administrador Único
- Castelao Canicoba FranciscoCeased on 02/03/2009Administrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 14/10/2011· Registered 03/10/2011· I/A 4
- ExtinciónPublished 14/10/2011· Registered 03/10/2011· I/A 4
- NombramientosPublished 23/11/2010· Registered 03/11/2010· I/A 3
- Ceses/DimisionesPublished 21/09/2010· Registered 03/09/2010· I/A 2
- NombramientosPublished 21/09/2010· Registered 03/09/2010· I/A 2
- Ceses/DimisionesPublished 16/03/2009· Registered 02/03/2009· I/A 1
- NombramientosPublished 16/03/2009· Registered 02/03/2009· I/A 1
- Modificaciones estatutariasPublished 16/03/2009· Registered 02/03/2009· I/A 1
- Cambio de domicilio socialPublished 16/03/2009· Registered 02/03/2009· I/A 1
Changes
- 14/10/2011Disolución
- 14/10/2011Extinción
- 16/03/2009Cambio de domicilio social
POLIG PARQUE EMPRESARIAL DE COSTA VELLA 114 (SANTIAGO DE COMPOSTELA)
- 16/03/2009Modificaciones estatutarias
Timeline (BORME)
- 14/10/2011#1411895DisoluciónExtinción
PLANYGEST URBANA SL(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 42 , F 219, S 8, H SC 44259, I/A 4 ( 3.10.11).
- 23/11/2010#957614Nombramientos
PLANYGEST URBANA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: BRANCO ILLODO PILAR ENCARNACION;LOPEZ CASAL RAMON;LOPEZ FERNANDEZ PABLO. Datos registrales. T 42 , F 218, S 8, H SC 44259, I/A 3 ( 3.11.10).
- 21/09/2010#882987Ceses/DimisionesNombramientos
PLANYGEST URBANA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: AMENEDO ANSEDE FRANCISCO JAVIER. Nombramientos. Adm. Unico: NOYA REY JOSE. Datos registrales. T 42 , F 218, S 8, H SC 44259, I/A 2 ( 3.09.10).
- 16/03/2009#120612Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PLANYGEST URBANA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CASTELAO CANICOBA FRANCISCO;AMENEDO ANSEDE FRANCISCO JAVIER. Nombramientos. Adm. Unico: AMENEDO ANSEDE FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los est…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.