GESTION DE PLANO HORIZONTAL SL

Hoja B332420· NIF B64225527

VigenteBarcelona
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Director :
Torres Varo Marcos Antonio

Legal information

Legal information for GESTION DE PLANO HORIZONTAL SL

NIF
Hoja registral
IRUS1000357795386
Legal formSociedad Limitada (SL)
LocalityCastelldefels
Phone
Register referenceTomo 38705 · Folio 164 · Hoja B332420
StatusVigente

Activity

GESTION DE PLANO HORIZONTAL SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 10 filings for this company, from 6 October 2010 to 27 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

LA INTERMEDIACION EN LA COMPRA,VENTA O ARRENDAMIENTO DE TERRENOS.LA INTERMEDIACION EN LA COMPRA,VENTA,CONSTRUCCION O ARRENDAMIENTO DE INMUEBLES O PARTES DE INMUEBLES.LA CONSTRUCCION,COMPRAVENTA,PERMUTA Y PROMOCION DE...ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. Cambio de domicilio socialPublished 27/03/2023· Registered 20/03/2023· I/A 10
  2. Modificaciones estatutariasPublished 14/02/2018· Registered 07/02/2018· I/A 9
  3. RevocacionesPublished 28/11/2017· Registered 20/11/2017· I/A 8
  4. NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 7
  5. Cambio de domicilio socialPublished 24/05/2017· Registered 16/05/2017· I/A 4
  6. Cambio de domicilio socialPublished 06/10/2010· Registered 23/09/2010· I/A 3
  7. Cambio de objeto socialPublished 06/10/2010· Registered 23/09/2010· I/A 3

Changes

  1. 27/03/2023Cambio de domicilio social

    AV DEL POAL NUM.43 LOCAL (CASTELLDEFELS)

  2. 14/02/2018Modificaciones estatutarias
  3. 24/05/2017Cambio de domicilio social

    CL LLUIS COMPANYS,NUMEROS 26-30 (VILADECANS)

  4. 06/10/2010Cambio de domicilio social

    CL AUSIAS MARCH Num.9 (CASTELLDEFELS)

  5. 06/10/2010Cambio de objeto social

    LA INTERMEDIACION EN LA COMPRA,VENTA O ARRENDAMIENTO DE TERRENOS.LA INTERMEDIACION EN LA COMPRA,VENTA,CONSTRUCCION O ARRENDAMIENTO DE INMUEBLES O PARTES DE INMUEBLES.LA CONSTRUCCION,COMPRAVENTA,PERMUTA Y PROMOCION DE...ETC.

Timeline (BORME)

  1. 27/03/2023#7455876
    Cambio de domicilio social
    GESTION DE PLANO HORIZONTAL SL. Cambio de domicilio social. AV DEL POAL NUM.43 LOCAL (CASTELLDEFELS). Datos registrales. T 38705 , F 164, S 8, H B 332420, I/A 10 (20.03.23).
  2. 14/02/2018#4745682
    Modificaciones estatutarias
    GESTION DE PLANO HORIZONTAL SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38705 , F 164, S 8, H B 332420, I/A 9 ( 7.02.18).
  3. 28/11/2017#4636953
    Revocaciones
    GESTION DE PLANO HORIZONTAL SL. Revocaciones. APODERAD.SOL: JUAREZ CAÑAS JOSEFA. Datos registrales. T 38705 , F 164, S 8, H B 332420, I/A 8 (20.11.17).
  4. 30/05/2017#4395220
    Nombramientos
    GESTION DE PLANO HORIZONTAL SL. Nombramientos. APODERAD.SOL: JUAREZ CAÑAS JOSEFA. Datos registrales. T 38705 , F 162, S 8, H B 332420, I/A 7 (23.05.17).
  5. 24/05/2017#4385983
    GESTION DE PLANO HORIZONTAL SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: MARCOS ANTONIO TORRES VARO. Datos registrales. T 38705 , F 162, S 8, H B 332420, I/A 6 (16.05.17).
  6. 24/05/2017#4385982
    GESTION DE PLANO HORIZONTAL SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 38705 , F 162, S 8, H B 332420, I/A 5 (16.05.17).
  7. 24/05/2017#4385981
    Cambio de domicilio social
    GESTION DE PLANO HORIZONTAL SL. Cambio de domicilio social. CL LLUIS COMPANYS,NUMEROS 26-30 (VILADECANS). Datos registrales. T 38705 , F 162, S 8, H B 332420, I/A 4 (16.05.17).
  8. 06/10/2010#898868
    Cambio de domicilio socialCambio de objeto social
    GESTION DE PLANO HORIZONTAL SL. Cambio de domicilio social. CL AUSIAS MARCH Num.9 (CASTELLDEFELS). Cambio de objeto social. LA INTERMEDIACION EN LA COMPRA,VENTA O ARRENDAMIENTO DE TERRENOS.LA INTERMEDIACION EN LA COMPRA,VENTA,CONSTRUCCION O ARRENDAMI…
  9. 06/10/2010#898867
    GESTION DE PLANO HORIZONTAL SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:MARCOS ANTONIO TORRES VARO. Datos registrales. T 38705 , F 161, S 8, H B 332420, I/A 2 (23.09.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAV DEL POAL NUM.43 LOCAL (CASTELLDEFELS), Castelldefels, Barcelona
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector