CAPITAL PLANET SL
Hoja B384362· NIF B65162588
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/09/2009
- Director :
- Laporta Estruch Xavier
Legal information
Legal information for CAPITAL PLANET SL
Activity
CAPITAL PLANET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 September 2009. The Spanish commercial register has published 4 filings for this company, from 18 September 2009 to 26 June 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
AMPLIAR A:CONSULTORIA NACIONAL E INTERNACIONAL EN GENERAL Y EN ESPECIAL EN LOS SECTORES DE CONSTRUCCION,INFRAESTRUCTURAS,INGENIERIAS,COMUNICACIONES,ENERGIAS RENOVABLES Y OIL & GAS.LA REALIZACION DE ESTUDIOS DE MERCADO, ...
Directors and representatives
Directors
Current
- Laporta Estruch XavierSince 07/09/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/06/2017· Registered 16/06/2017· I/A 2
- Cambio de objeto socialPublished 26/06/2017· Registered 16/06/2017· I/A 2
- ConstituciónPublished 18/09/2009· Registered 07/09/2009· I/A 1
- NombramientosPublished 18/09/2009· Registered 07/09/2009· I/A 1
Changes
- 26/06/2017Cambio de objeto social
AMPLIAR A:CONSULTORIA NACIONAL E INTERNACIONAL EN GENERAL Y EN ESPECIAL EN LOS SECTORES DE CONSTRUCCION,INFRAESTRUCTURAS,INGENIERIAS,COMUNICACIONES,ENERGIAS RENOVABLES Y OIL & GAS.LA REALIZACION DE ESTUDIOS DE MERCADO, ...
- 26/06/2017Modificaciones estatutarias
Capital · events
- 18/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/06/2017#4433667Modificaciones estatutariasCambio de objeto social
CAPITAL PLANET SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:CONSULTORIA NACIONAL E INTERNACIONAL EN GENERAL Y EN ESPECIAL EN LOS SECTORES DE CONSTRUCCION,IN… - 18/09/2009#390298ConstituciónNombramientos
CAPITAL PLANET SL. Constitución. Comienzo de operaciones: 12.08.09. Objeto social: ACTIVIDAD DE TRAFICO Y GESTION INMOBILIARIA COMO SER LA COMPRAVENTA DE TODA CLASE DE FINCAS RUSTICAS O URBANAS,SU PARCELACION,URBANIZACION,EXPLOTACION Y ARRENDAMIENTO …
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 2009
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.