F&V PLANNING HUB SL

Hoja M668960· NIF B88071139

Struck off · 02/06/2023Madrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2018

Legal information

Legal information for F&V PLANNING HUB SL

NIF
Hoja registral
IRUS1000301078353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2018
LocalityMadrid
Register referenceTomo 37527 · Folio 116 · Hoja M668960
StatusLiquidada

Activity

F&V PLANNING HUB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 25 April 2018. The Spanish commercial register has published 9 filings for this company, from 25 April 2018 to 2 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

DESARROLLO Y EXPLOTACION DE PLATAFORMAS TECNOLOGICAS PARA LA INTERMEDIACION DE PRODUCTOS FRESCOS. COMERCIALIZACION DEL SERVICIO DE ENVASADO Y EMPAQUETADO DE PRODUCTOS. EXPLOTACION, ALMACENAMIENTO Y COMERCIALIZACION DE DATOS DE MERCADO. ETC.Domicilio: PLAZA DE CARLOS TRIAS BERTRAN - NUMERO 7, 1ª PLAN (MADRID).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 4
  2. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 4
  3. DisoluciónPublished 02/06/2023· Registered 26/05/2023· I/A 4
  4. ExtinciónPublished 02/06/2023· Registered 26/05/2023· I/A 4
  5. Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 3
  6. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 3
  7. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 2
  8. ConstituciónPublished 25/04/2018· Registered 18/04/2018· I/A 1
  9. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 1

Changes

  1. 02/06/2023Disolución
  2. 02/06/2023Extinción

Capital · events

  1. 25/04/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/06/2023#7560926
    Ceses/DimisionesNombramientosDisoluciónExtinción
    F&V PLANNING HUB SL. Ceses/Dimisiones. Consejero: YUKON START SL;ORBANEJA FIGUEREDO MIGUEL ANGEL;PAEZ RICARDO JOEL. Presidente: YUKON START SL. Cons.Del.Man: SASIAMBARRENA ESCORIAZA IÑAKI. Secretario: ORBANEJA FIGUEREDO MIGUEL ANGEL. Cons.Del.Man: OR…
  2. 17/07/2019#5496555
    Ceses/DimisionesNombramientos
    F&V PLANNING HUB SL. Ceses/Dimisiones. Consejero: FRESH 4 ELES SL. Secretario: FRESH 4 ELES SL. Representan: GOIZUETA TORRES MANUEL- MARIO. Cons.Del.Man: GOIZUETA TORRES MANUEL-MARIO. Nombramientos. Secretario: ORBANEJA FIGUEREDO MIGUEL ANGEL. Cons.D…
  3. 27/02/2019#5281951
    Nombramientos
    F&V PLANNING HUB SL. Nombramientos. Cons.Del.Man: SASIAMBARRENA ESCORIAZA IÑAKI;GOIZUETA TORRES MANUEL-MARIO. Datos registrales. T 37527 , F 115, S 8, H M 668960, I/A 2 (20.02.19).
  4. 25/04/2018#4854960
    ConstituciónNombramientos
    F&V PLANNING HUB SL. Constitución. Comienzo de operaciones: 27.03.18. Objeto social: DESARROLLO Y EXPLOTACION DE PLATAFORMAS TECNOLOGICAS PARA LA INTERMEDIACION DE PRODUCTOS FRESCOS. COMERCIALIZACION DEL SERVICIO DE ENVASADO Y EMPAQUETADO DE PRODUCTO…

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 2018

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 addressPLAZA DE CARLOS TRIAS BERTRAN - NUMERO 7, 1ª PLAN (MADRID), Madrid
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector