GENERALPLAN SL

Hoja M135759· NIF B80923295

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
33 055,00 €
Directors :
Ramos Alvarez Jesus, Lopez Diez Felix

Legal information

Legal information for GENERALPLAN SL

NIF
Hoja registral
IRUS1000253496266
Legal formSociedad Limitada (SL)
Share capital33 055,00 €
LocalityMadrid
Phone
Register referenceTomo 8425 · Folio 77 · Hoja M135759
StatusVigente

Activity

GENERALPLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 26 July 2010 to 13 July 2015, across 4 distinct types of filing. Its registered share capital is 33 055,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GENERALPLAN SLLopez Diez FelixLopez Diez FelixRamos Alvarez JesusRamos Alvarez JesusDGAS 80 SERVICIOS SOCIEDAD LIMITADADGAS 80 SERVICIOS SO…LA POSADA DE VALDELATAS SALA POSADA DE VALDELA…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2015· Registered 02/07/2015· I/A 8
  2. NombramientosPublished 13/07/2015· Registered 02/07/2015· I/A 8
  3. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 7
  4. Ceses/DimisionesPublished 31/01/2014· Registered 24/01/2014· I/A 6
  5. NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 6
  6. Modificaciones estatutariasPublished 31/01/2014· Registered 24/01/2014· I/A 6
  7. Ampliación de capitalPublished 26/07/2010· Registered 13/07/2010· I/A 5

Changes

  1. 31/01/2014Modificaciones estatutarias

Capital · events

  1. 26/07/2010Ampliación de capital
    Resulting capital: 33 055,00 € (+9 766,25 €)

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. 13/07/2015#3411544
    Ceses/DimisionesNombramientos
    GENERALPLAN SL. Ceses/Dimisiones. Adm. Unico: RAMOS ALVAREZ JESUS. Nombramientos. Adm. Solid.: LOPEZ DIEZ FELIX;RAMOS ALVAREZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registr…
  2. 18/02/2014#2676864
    Nombramientos
    GENERALPLAN SL. Nombramientos. Apoderado: LOPEZ DIEZ FELIX;LOPEZ ROSA MARIA-ELENA. Datos registrales. T 8425 , F 77, S 8, H M 135759, I/A 7 (10.02.14).
  3. 31/01/2014#2647117
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GENERALPLAN SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ DIEZ FELIX;RAMOS ALVAREZ JESUS. Nombramientos. Adm. Unico: RAMOS ALVAREZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  4. 26/07/2010#818126
    Ampliación de capital
    GENERALPLAN SL. Ampliación de capital. Capital: 9.766,25 Euros. Resultante Suscrito: 33.055,00 Euros. Datos registrales. T 8425 , F 75, S 8, H M 135759, I/A 5 (13.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressARZOBISPO MORCILLO NUMERO 26, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector