EDIFICIO PLANETA SL
Hoja M487688· NIF B85544963
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 19/10/2009
- Director :
- Vera Rubio Oscar
Legal information
Legal information for EDIFICIO PLANETA SL
Activity
Corporate purpose
LA CONSTRUCCION Y PROMOCION DE TODA CLASE DE SOLARES Y DE TODO TIPO DE EDIFICIOS, LA REHABILITACION Y RESTAURACION DE TODO TIPO DE VIVIENDAS.
Directors and representatives
Directors
Current
- Vera Rubio OscarSince 06/10/2009Administrador Único
Directors network map
Cap table — shareholdings
- MADRID CIUDAD BELLA SL100 %
Legal entity · since 19/10/2009 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M337329 ↗ Exact
Current (1)
- SANZ VENTOSA CARLOS— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
MADRID CIUDAD BELLA SL100 %
Legal entity — see the chain below · since 19/10/2009
↳ Resolved via Spain (BORME) Hoja M337329 ↗ Exact
Current (1)
- SANZ VENTOSA CARLOS— Adm. Unico
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/10/2009· Registered 06/10/2009· I/A 1
- Declaración de unipersonalidadPublished 19/10/2009· Registered 06/10/2009· I/A 1
- NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 1
Capital — events
- 19/10/2009ConstituciónInitial capital: 80 000,00 €
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)
- 19/10/2009#423549ConstituciónDeclaración de unipersonalidadNombramientos
EDIFICIO PLANETA SL. Constitución. Comienzo de operaciones: 24.09.08. Objeto social: LA CONSTRUCCION Y PROMOCION DE TODA CLASE DE SOLARES Y DE TODO TIPO DE EDIFICIOS, LA REHABILITACION Y RESTAURACION DE TODO TIPO DE VIVIENDAS. Domicilio: AVDA DEL MAN…
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.