CONSULT-PLAN-INVEST SL

Hoja B462803· NIF B66444092

Struck off · 29/12/2022Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
18/02/2015

Legal information

Legal information for CONSULT-PLAN-INVEST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date18/02/2015
LocalityBarcelona
Register referenceTomo 44662 · Folio 114 · Hoja B462803
StatusBaja

Activity

CONSULT-PLAN-INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 February 2015. The Spanish commercial register has published 8 filings for this company, from 18 February 2015 to 29 December 2022, across 4 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ADMINISTRACION Y GESTION DE TODA CLASE DE BIENES AJENOS, COMUNIDADES DE BIENES, HERENCIAS, EMPRESAS DE TERCEROS Y SOCIEDADES. ACEPTAR Y CUMPLIR ENCARGOS DE CONFIANZA DE TODO INDOLE, MANDATO, COMISIONES, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/12/2022· Registered 21/12/2022· I/A 4
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 4
  3. ExtinciónPublished 29/12/2022· Registered 21/12/2022· I/A 4
  4. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 2
  5. ConstituciónPublished 18/02/2015· Registered 09/02/2015· I/A 1
  6. NombramientosPublished 18/02/2015· Registered 09/02/2015· I/A 1

Changes

  1. 29/12/2022Extinción

Capital · events

  1. 18/02/2015Constitución
    Initial capital: 3 500,00 €

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. 29/12/2022#7314472
    RevocacionesNombramientosExtinción
    CONSULT-PLAN-INVEST SL. Revocaciones. CONSEJERO: CHRISTINE EMMI MARGARETTE ULRICH. PRESIDENTE: CHRISTINE EMMI MARGARETTE ULRICH. CONS. DELEG.: CHRISTINE EMMI MARGARETTE ULRICH. CONSEJERO: ALEXANDRA NOLTE. SECRETARIO: VOLKER ULRICH. CONSEJERO: VOLKER …
  2. 24/02/2016#3731003
    CONSULT-PLAN-INVEST SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:PLANCONSULT SL. Datos registrales. T 44662 , F 114, S 8, H B 462803, I/A 3 (16.02.16).
  3. 17/06/2015#3368905
    Nombramientos
    CONSULT-PLAN-INVEST SL. Nombramientos. APODERAD.SOL: VOLKER ULRICH. Datos registrales. T 44662 , F 113, S 8, H B 462803, I/A 2 ( 9.06.15).
  4. 14/04/2015#3278738
    CONSULT-PLAN-INVEST SL. Fe de erratas: En el BORME no.33/2015 y con referencia 71710 SE PROCEDE A NOMBRAR A DON VOLKER ULRICH COMO CONSEJERO POR OMISION EN SU DIA. Datos registrales. T 44662 , F 112, S 8, H B 462803, I/A 1 ( 9.02.15).
  5. 18/02/2015#3197686
    ConstituciónNombramientos
    CONSULT-PLAN-INVEST SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: LA ADMINISTRACION Y GESTION DE TODA CLASE DE BIENES AJENOS, COMUNIDADES DE BIENES, HERENCIAS, EMPRESAS DE TERCEROS Y SOCIEDADES. ACEPTAR Y CUMPLIR ENCARGOS DE CON…

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 2015

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 addressCL GRAN VIA CARLES III, NUM.94 P.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province