CLASSICAL PLANET SL
Hoja M538621· NIF B86404241
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/02/2012
Legal information
Legal information for CLASSICAL PLANET SL
Activity
CLASSICAL PLANET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 February 2012. The Spanish commercial register has published 7 filings for this company, from 30 May 2012 to 2 January 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION EN GENERAL, DESARROLLO,CESION Y ENAJENACION DE SISTEMAS TECNOLOGICOS QUE FACILITEN, MOTIVEN, DESARROLLEN Y PROMUEVAN EL EJERCICIO DE LA CULTURA EN GENERAL Y LA DOCENCIA EN PARTICULAR.
Directors and representatives
Directors
Former
- Gonzalez Ferrer AntonioCeased on 04/08/2017Administrador Único
- FUNDACION ALBENIZCeased on 20/12/2017Liquidador
Authorised representatives
Former
- Rodriguez Gomez Raul ManuelCeased on 20/12/2017Representante
Directors network map
Cap table · shareholdings
- FUNDACION ALBENIZ100 %
Legal entity · since 30/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FUNDACION ALBENIZ100 %
Legal entity · since 30/05/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ExtinciónPublished 02/01/2018· Registered 20/12/2017· I/A 3
- Ceses/DimisionesPublished 11/08/2017· Registered 04/08/2017· I/A 2
- NombramientosPublished 11/08/2017· Registered 04/08/2017· I/A 2
- DisoluciónPublished 11/08/2017· Registered 04/08/2017· I/A 2
- ConstituciónPublished 30/05/2012· Registered 16/05/2012· I/A 1
- Declaración de unipersonalidadPublished 30/05/2012· Registered 16/05/2012· I/A 1
- NombramientosPublished 30/05/2012· Registered 16/05/2012· I/A 1
Changes
- 02/01/2018Extinción
- 11/08/2017Cambio de denominación social
CLASSICAL PLANET SL→CLASSICAL PLANET SL EN LIQUIDACION
- 11/08/2017Disolución
- 30/05/2012Declaración de unipersonalidad
FUNDACION ALBENIZ
Capital · events
- 30/05/2012ConstituciónInitial capital: 3 100,00 €
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)
- 02/01/2018#10510363Extinción
CLASSICAL PLANET SL. Extinción. Datos registrales. T 29928 , F 154, S 8, H M 538621, I/A 3 (20.12.17).
- 11/08/2017#4505271
Company name: CLASSICAL PLANET SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónCLASSICAL PLANET SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERRER ANTONIO. Nombramientos. Liquidador: FUNDACION ALBENIZ. Representan: RODRIGUEZ GOMEZ RAUL MANUEL. Disolución. Voluntaria. Datos registrales. T 29928 , F 154, S 8, H M 53… - 30/05/2012#1747204ConstituciónDeclaración de unipersonalidadNombramientos
CLASSICAL PLANET SL. Constitución. Comienzo de operaciones: 1.02.12. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION EN GENERAL, DESARROLLO,CESION Y ENAJENACION DE SISTEMAS TECNOLOGICOS QUE FACILITEN, MOTIVEN, DESARROLLEN Y PROMUEVA…
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 2012
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 — Madrid — are listed together, with their address.