EDUARDO PLANAGUMA SL

Hoja GI2186· NIF B17061615

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
670 827,60 €
Director :
Joaquim Planaguma Juando

Legal information

Legal information for EDUARDO PLANAGUMA SL

NIF
Hoja registral
IRUS1000204053657
Legal formSociedad Limitada (SL)
Share capital670 827,60 €
Register referenceTomo 118 · Folio 193 · Hoja GI2186
Former names
EDUARDO PLANAGUMA SOCIEDAD ANONIMA2009-07-06
StatusVigente

Activity

EDUARDO PLANAGUMA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 6 July 2009 to 30 March 2010, across 5 distinct types of filing. Its registered share capital is 670 827,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EDUARDO PLANAGUMA SLJoaquim Planaguma JuandoJoaquim Planaguma Ju…GIRONA U PUNT DOS SLGIRONA U PUNT DOS SLINMOFRIOLOT SLINMOFRIOLOT SLALPLA GIRONA SOCIEDAD LIMITADAALPLA GIRONA SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDUARDO PLANAGUMA SLJoaquim Planaguma JuandoJoaquim Planaguma Ju…

Beneficial owner (UBO)

Joaquim Planaguma Juando100 %

Individual · ultimate beneficial owner · since 06/07/2009

Beneficial owner network map

2 nodes Person Company
EDUARDO PLANAGUMA SLJoaquim Planaguma JuandoJoaquim Planaguma Ju…

Registered actos

  1. Ampliación de capitalPublished 30/03/2010· Registered 18/03/2010· I/A 15
  2. Declaración de unipersonalidadPublished 06/07/2009· Registered 25/06/2009· I/A 14
  3. RevocacionesPublished 06/07/2009· Registered 25/06/2009· I/A 13
  4. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 13
  5. Ampliacion del objeto socialPublished 06/07/2009· Registered 25/06/2009· I/A 13

Changes

  1. 06/07/2009Ampliación del objeto social

    La explotación de fincas rústicas, agrícolas y ganaderas. La compraventa,alquiler , explotación, promoción y construcción de toda clase de inmuebles rústicos y urbanos.

  2. 06/07/2009Cambio de denominación social

    EDUARDO PLANAGUMA SL→EDUARDO PLANAGUMA SOCIEDAD ANONIMA

  3. 06/07/2009Declaración de unipersonalidad

    JOAQUIM PLANAGUMA JUANDO

Capital · events

  1. 30/03/2010Ampliación de capital
    Resulting capital: 670 827,60 € (+550 607,60 €)

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. 30/03/2010#656149
    Ampliación de capital
    EDUARDO PLANAGUMA SL. Ampliación de capital. Capital: 550.607,60 Euros. Resultante Suscrito: 670.827,60 Euros. Datos registrales. T 118 , F 193, S 8, H GI 2186, I/A 15 (18.03.10).
  2. 06/07/2009#292020
    Declaración de unipersonalidad
    EDUARDO PLANAGUMA SL. Declaración de unipersonalidad. Socio único: JOAQUIM PLANAGUMA JUANDO. Datos registrales. T 118 , F 193, S 8, H GI 2186, I/A 14 (25.06.09).
  3. 06/07/2009#292019

    Company name: EDUARDO PLANAGUMA SOCIEDAD ANONIMA

    RevocacionesNombramientosAmpliacion del objeto social
    EDUARDO PLANAGUMA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: EDUARDO PLANAGUMA SL. Revocaciones. Apo.Sol.: JOAQUIM PLANAGUMA MASGRAU. Apoderado: JOAQUIM PLANAGUMA JUANDO. Nombramientos. Adm. Unico: JOAQUIM PLANAGUMA …

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 addressCtra. de Girona a Sant Feliu de Guíxols, s/nº., GIRONA, QUART
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.

Prospect this sectorAll companies in this sector