ALLPLANET GESTION INTEGRAL SL

Hoja M496946· NIF B85906568

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
19/04/2010
Director :
Carrobles Vazquez Marcial

Legal information

Legal information for ALLPLANET GESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000285109248
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date19/04/2010
LocalityBrunete
Phone
Register referenceTomo 27575 · Folio 62 · Hoja M496946
StatusVigente

Activity

ALLPLANET GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). It was incorporated on 19 April 2010. The Spanish commercial register has published 9 filings for this company, from 19 April 2010 to 15 February 2024, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

7020

Corporate purpose

CREACION, MANTENIMIENTO Y POSICIONAMIENTO DE PAGINAS WEB, COMPRA Y VENTA DESERVICIOS DE INTERNET, FABRICACION, IMPORTACION, EXPORTACION, INTERMEDIACION, COMERCIO AL POR MAYOR Y MENOR DE HARDWARE, SOTWARE, ASISTENCIA TECNICAYASESORAMIENTO DE EMPRESAS Y PROFESIONALES, MARKETING, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 4
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 4
  3. Ceses/DimisionesPublished 05/02/2018· Registered 29/01/2018· I/A 3
  4. NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 3
  5. Cambio de domicilio socialPublished 05/02/2018· Registered 29/01/2018· I/A 3
  6. Ceses/DimisionesPublished 24/10/2017· Registered 16/10/2017· I/A 2
  7. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 2
  8. ConstituciónPublished 19/04/2010· Registered 07/04/2010· I/A 1
  9. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 1

Changes

  1. 05/02/2018Cambio de domicilio social

    C/ BALCONCILLO 3 (BRUNETE)

Capital · events

  1. 19/04/2010Constitución
    Initial capital: 3 012,00 €

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. 15/02/2024#7935529
    Ceses/DimisionesNombramientos
    ALLPLANET GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA ANA. Nombramientos. Adm. Unico: CARROBLES VAZQUEZ MARCIAL. Datos registrales. T 27575 , F 62, S 8, H M 496946, I/A 4 ( 8.02.24).
  2. 05/02/2018#4731095
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALLPLANET GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: CARROBLES VAZQUEZ MARCIAL. Nombramientos. Adm. Unico: PEREZ GARCIA ANA. Cambio de domicilio social. C/ BALCONCILLO 3 (BRUNETE). Datos registrales. T 27575 , F 62, S 8, H M 496946, I/A 3 (29…
  3. 24/10/2017#4588141
    Ceses/DimisionesNombramientos
    ALLPLANET GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: ALBA KLAUSE ANTONIO. Nombramientos. Adm. Unico: CARROBLES VAZQUEZ MARCIAL. Datos registrales. T 27575 , F 62, S 8, H M 496946, I/A 2 (16.10.17).
  4. 19/04/2010#680522
    ConstituciónNombramientos
    ALLPLANET GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 18.03.10. Objeto social: CREACION, MANTENIMIENTO Y POSICIONAMIENTO DE PAGINAS WEB, COMPRA Y VENTA DESERVICIOS DE INTERNET, FABRICACION, IMPORTACION, EXPORTACION, INTERMEDIACION, CO…

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 2010

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 addressC/ BALCONCILLO 3 (BRUNETE), Brunete, Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector