CONSPLA'98 SOCIEDAD LIMITADA

Hoja T16801· NIF B43542455

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
371 100,00 €
Directors :
Plano Bayon Juan Carlos, Plano Perez Juan

Legal information

Legal information for CONSPLA'98 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110895665
Legal formSociedad Limitada (SL)
Share capital371 100,00 €
Register referenceTomo 1397 · Folio 66 · Hoja T16801
StatusVigente

Activity

CONSPLA'98 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 24 May 2010 to 22 May 2024, across 5 distinct types of filing. Its registered share capital is 371 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CONSPLA'98 SOCIEDAD L…Plano Bayon Juan CarlosPlano Bayon Juan Car…Plano Perez JuanPlano Perez JuanACQUABLOCK PISCINAS SLACQUABLOCK PISCINAS …TGN PISCINAS SOCIEDAD LIMITADATGN PISCINAS SOCIEDA…PISCINAS GEMINIS SOCIEDAD LIMITADAPISCINAS GEMINIS SOC…PISCINES TARRAGONES SOCIEDAD LIMITADAPISCINES TARRAGONES …PERFUMACION CORPORATIVA Y DOMESTICA SOCIEDAD LIMITADAPERFUMACION CORPORAT…EUROSTAR NUEVOS NEGOCIOS SLEUROSTAR NUEVOS NEGO…KIT MI PISCINA, SOCIEDAD LIMITADAKIT MI PISCINA, SOCI…

Registered actos

  1. Ampliación de capitalPublished 22/05/2024· Registered 14/05/2024· I/A 6
  2. Ceses/DimisionesPublished 03/09/2014· Registered 27/08/2014· I/A 5
  3. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 5
  4. Reducción de capitalPublished 09/05/2012· Registered 25/04/2012· I/A 4
  5. Ampliación de capitalPublished 09/05/2012· Registered 25/04/2012· I/A 4
  6. Ceses/DimisionesPublished 24/05/2010· Registered 13/05/2010· I/A 3
  7. NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 3
  8. Modificaciones estatutariasPublished 24/05/2010· Registered 13/05/2010· I/A 3

Changes

  1. 24/05/2010Modificaciones estatutarias

Capital · events

  1. 22/05/2024Ampliación de capital
    Resulting capital: 371 100,00 € (+41 100,00 €)
  2. 09/05/2012Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−326 995,00 €)

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. 22/05/2024#8088656
    Ampliación de capital
    CONSPLA'98 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 41.100,00 Euros. Resultante Suscrito: 371.100,00 Euros. Datos registrales. S 8 , H T 16801, I/A 6 (14.05.24).
  2. 03/09/2014#2955248
    Ceses/DimisionesNombramientos
    CONSPLA'98 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PLANO PEREZ JUAN. Nombramientos. Adm. Solid.: PLANO BAYON JUAN CARLOS;PLANO PEREZ JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  3. 09/05/2012#1717015
    Reducción de capitalAmpliación de capital
    CONSPLA'98 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 326.995,00 Euros. Resultante Suscrito: 330.000,00 Euros. Datos registrales. T 1397 , F 65, S 8, H …
  4. 24/05/2010#733152
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSPLA'98 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PLANO BAYON JUAN CARLOS;PLANO PEREZ JUAN. Nombramientos. Adm. Unico: PLANO PEREZ JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALT CAMP, 12-POLIGONO INDUSTRIAL MOLI D'EN SERRA, TARRAGONA, SANTA OLIVA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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