ALBADA PLANET S.L

Hoja B596221· NIF B13687298

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/05/2023
Director :
Sala Peña Susana

Legal information

Legal information for ALBADA PLANET S.L

NIF
Hoja registral
IRUS1000383681163
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/05/2023
Register referenceTomo 48785 · Folio 184 · Hoja B596221
StatusVigente

Activity

ALBADA PLANET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 411). It was incorporated on 23 May 2023. The Spanish commercial register has published 6 filings for this company, from 23 May 2023 to 23 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

411 · Promoción inmobiliaria

Corporate purpose

LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO) CNAE F PROMOCION INMOBILIARIA 411, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALBADA PLANET S.LSala Peña SusanaSala Peña Susana

Registered actos

  1. NombramientosPublished 23/11/2023· Registered 15/11/2023· I/A 3
  2. RevocacionesPublished 17/11/2023· Registered 10/11/2023· I/A 2
  3. NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 2
  4. Cambio de domicilio socialPublished 17/11/2023· Registered 10/11/2023· I/A 2
  5. ConstituciónPublished 23/05/2023· Registered 16/05/2023· I/A 1
  6. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 1

Changes

  1. 17/11/2023Cambio de domicilio social

    RB CATALUNYA Num.61 P.3 PTA.2 (BARCELONA)

Capital · events

  1. 23/05/2023Constitución
    Initial 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)

  1. 23/11/2023#7807869
    Nombramientos
    ALBADA PLANET S.L. Nombramientos. APODERAD.SOL: SOLANA MIR JAVIER. Datos registrales. T 48785 , F 184, S 8, H B 596221, I/A 3 (15.11.23).
  2. 17/11/2023#7798100
    RevocacionesNombramientosCambio de domicilio social
    ALBADA PLANET S.L. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.UNICO: SALA PEÑA SUSANA. Cambio de domicilio social. RB CATALUNYA Num.61 P.3 PTA.2 (BARCELONA). Datos registrales. T 48785 , F 184, S 8, H B 596221, I/A 2 (10.11.2…
  3. 23/05/2023#7542166
    ConstituciónNombramientos
    ALBADA PLANET S.L. Constitución. Comienzo de operaciones: 24.04.23. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANC…

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 2023

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 addressRB CATALUNYA Num.61 P.3 PTA.2 (BARCELONA), Barcelona
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