EDIFICIOS MARQUES DEL DUERO SA
Hoja B57503· NIF A08744658
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- PLANICER SL
Legal information
Legal information for EDIFICIOS MARQUES DEL DUERO SA
Activity
EDIFICIOS MARQUES DEL DUERO SA is a Sociedad Limitada (SL) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 3 May 2010 to 9 April 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
LA CERRAJERIA,CARPINTERIA METALICA Y DE ESTRUCTURAS METALICAS EN GENERAL,ASI COMO LA COMPRAVENTA,TRANSFORMACION Y ELABORACION DE TODO TIPO DE CONSTRUCCIONES METALICAS.OTRAS ACTIVIDADES DE IMPRESION Y ARTES GRAFICAS EN 3D.
Directors and representatives
Directors
Former
- Garcia Merino AntonioCeased on 28/04/2015Administrador Único
- Hernandez Alcaraz ArturoCeased on 17/03/2011ADMINISTR.Administrador
- Garcia Ribera LluisAdministrador Único
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
PLANICER SL→EDIFICIOS MARQUES DEL DUERO SA
- 09/04/2026Cambio de domicilio social
CL SANTANDER Num.9 (SANT VICENC DELS HORTS)
- 06/05/2015Cambio de objeto social
LA CERRAJERIA,CARPINTERIA METALICA Y DE ESTRUCTURAS METALICAS EN GENERAL,ASI COMO LA COMPRAVENTA,TRANSFORMACION Y ELABORACION DE TODO TIPO DE CONSTRUCCIONES METALICAS.OTRAS ACTIVIDADES DE IMPRESION Y ARTES GRAFICAS EN 3D.
- 06/05/2015Modificaciones estatutarias
Timeline (BORME)
- 09/04/2026#9165938
Company name: PLANICER SL
Cambio de domicilio socialPLANICER SL. Cambio de domicilio social. CL SANTANDER Num.9 (SANT VICENC DELS HORTS). Datos registrales. S 8 , H B 57503, I/A 11 (31.03.26).
- 06/05/2015#3310258
Company name: PLANICER SL
RevocacionesNombramientosModificaciones estatutariasCambio de objeto socialPLANICER SL. Revocaciones. ADM.UNICO: GARCIA MERINO ANTONIO. Nombramientos. ADM.UNICO: GARCIA RIBERA LLUIS. Modificaciones estatutarias. ART.31: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA CERRAJERIA,CARPINTER… - 17/03/2011#1125472
Company name: PLANICER SL
RevocacionesNombramientosPLANICER SL. Revocaciones. ADMINISTR.: HERNANDEZ ALCARAZ ARTURO;GARCIA MERINO ANTONIO. Nombramientos. ADM.UNICO: GARCIA MERINO ANTONIO. Datos registrales. T 23730 , F 92, S 8, H B 57503, I/A 9 ( 4.03.11).
- 03/05/2010#702093
Company name: PLANICER SL
NombramientosPLANICER SL. Nombramientos. APODERADO: GARCIA RIBERA LLUIS. Datos registrales. T 23730 , F 91, S 8, H B 57503, I/A 8 (20.04.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.