HANKY PLANET SL
Hoja M708752· NIF B88522503
- Registered address :
- Activity :
- Actividades de organizaciones empresariales y patronales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 371,00 €
- Incorporation :
- 02/12/2019
Legal information
Legal information for HANKY PLANET SL
Activity
HANKY PLANET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de organizaciones empresariales y patronales” (CNAE 9411). It was incorporated on 2 December 2019. The Spanish commercial register has published 11 filings for this company, from 2 December 2019 to 9 May 2022, across 8 distinct types of filing. Its registered share capital is 3 371,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9411 · Actividades de organizaciones empresariales y patronales
Corporate purpose
ACTIVIDADES DE ORGANIZACION EMPRESARIALES Y PATRONALES.
Directors and representatives
Directors
Former
- KAPITALIA INVERSION 2019 SLCeased on 29/04/2022Administrador Único
- Garcia Linares Fontes FedericoCeased on 29/04/2022RepresentanteLiquidador
- Gonzalez Ponton Jose RamiroCeased on 19/07/2021Administrador Único
Directors network map
Cap table · shareholdings
- PLAY FRANQUICIAS SL(formerly HANKY PLANET FRANQUICIAS SL)100 %
Legal entity · since 02/12/2019 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PLAY FRANQUICIAS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 02/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/05/2022· Registered 29/04/2022· I/A 4
- NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 4
- DisoluciónPublished 09/05/2022· Registered 29/04/2022· I/A 4
- ExtinciónPublished 09/05/2022· Registered 29/04/2022· I/A 4
- Ceses/DimisionesPublished 26/07/2021· Registered 19/07/2021· I/A 3
- NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 3
- Cambio de domicilio socialPublished 26/07/2021· Registered 19/07/2021· I/A 3
- Ampliación de capitalPublished 04/02/2020· Registered 28/01/2020· I/A 2
- ConstituciónPublished 02/12/2019· Registered 25/11/2019· I/A 1
- Declaración de unipersonalidadPublished 02/12/2019· Registered 25/11/2019· I/A 1
- NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 1
Changes
- 09/05/2022Disolución
- 09/05/2022Extinción
- 26/07/2021Cambio de domicilio social
C/ MAURICIO LEGENDRE 6 - 4º A (MADRID)
- 02/12/2019Declaración de unipersonalidad
HANKY PLANET FRANQUICIAS SL
Capital · events
- 04/02/2020Ampliación de capitalResulting capital: 3 371,00 € (+371,00 €)
- 02/12/2019ConstituciónInitial 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)
- 09/05/2022#6950290Ceses/DimisionesNombramientosDisoluciónExtinción
HANKY PLANET SL. Ceses/Dimisiones. Adm. Unico: KAPITALIA INVERSION 2019 SL. Representan: GARCIA LINARES FONTES FEDERICO. Nombramientos. Liquidador: FEDERICO GARCIA LINARES FONTES. Disolución. Voluntaria. Extinción. Datos registrales. T 39905 , F 31, … - 26/07/2021#6541593Ceses/DimisionesNombramientosCambio de domicilio social
HANKY PLANET SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PONTON JOSE RAMIRO. Nombramientos. Adm. Unico: KAPITALIA INVERSION 2019 SL. Representan: GARCIA LINARES FONTES FEDERICO. Cambio de domicilio social. C/ MAURICIO LEGENDRE 6 - 4º A (MADRID). Datos… - 04/02/2020#5776719Ampliación de capital
HANKY PLANET SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 371,00 Euros. Resultante Suscrito: 3.371,00 Euros. Datos registrales. T 39905 , F 30, S 8, H M 708752, I/A 2 (28.01.20).
- 02/12/2019#5686431ConstituciónDeclaración de unipersonalidadNombramientos
HANKY PLANET SL. Constitución. Comienzo de operaciones: 12.11.19. Objeto social: ACTIVIDADES DE ORGANIZACION EMPRESARIALES Y PATRONALES. Domicilio: AVDA CAMINO DE LOS CORTAO 10 - NAVE 2 (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Declaraci…
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 2019
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
Spanish companies in the same line of business — Actividades de organizaciones empresariales y patronales — are listed together.