HOLDING PLANASIBAS SL

Hoja B430484· NIF B65891566

Struck off · 14/02/2024Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 770,00 €
Incorporation :
18/12/2012

Legal information

Legal information for HOLDING PLANASIBAS SL

NIF
Hoja registral
IRUS1000367257269
Legal formSociedad Limitada (SL)
Share capital20 770,00 €
Incorporation date18/12/2012
LocalityBarcelona
Register referenceTomo 43488 · Folio 57 · Hoja B430484
StatusLiquidada

Activity

HOLDING PLANASIBAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 December 2012. The Spanish commercial register has published 8 filings for this company, from 18 December 2012 to 14 February 2024, across 6 distinct types of filing. Its registered share capital is 20 770,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,Y ADMINISTRACION DE PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE OTRAS SOCIEDADES CON LA FINALIDAD DE ACTUAR EN LA DIRECCION Y GESTION DE DICHAS PARTICIPADAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Fusión por absorciónPublished 14/02/2024· Registered 07/02/2024· I/A 5
  2. Escisión totalPublished 14/02/2024· Registered 07/02/2024· I/A 5
  3. ExtinciónPublished 14/02/2024· Registered 07/02/2024· I/A 5
  4. Ampliación de capitalPublished 18/09/2014· Registered 04/09/2014· I/A 4
  5. NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 3
  6. Ampliación de capitalPublished 03/01/2013· Registered 24/12/2012· I/A 2
  7. ConstituciónPublished 18/12/2012· Registered 10/12/2012· I/A 1
  8. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 1

Changes

  1. 14/02/2024Extinción
  2. 14/02/2024Fusión por absorción

Capital · events

  1. 18/09/2014Ampliación de capital
    Resulting capital: 20 770,00 € (+770,00 €)
  2. 03/01/2013Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  3. 18/12/2012Constitución
    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. 14/02/2024#7932434
    Fusión por absorciónEscisión totalExtinción
    HOLDING PLANASIBAS SL. Fusión por absorción. Sociedades absorbidas: AFEX ELECTRONICS SA. Escisión total. Sociedades beneficiarias de la escisión: ANGREN RESORT S.L. ONEXIS CAPITAL S.L. ONEXIS INVESTMENT S.L. Extinción. Datos registrales. T 43488 , F …
  2. 18/09/2014#2971314
    Ampliación de capital
    HOLDING PLANASIBAS SL. Ampliación de capital. Capital: 770,00 Euros. Resultante Suscrito: 20.770,00 Euros. Datos registrales. T 43488 , F 57, S 8, H B 430484, I/A 4 ( 4.09.14).
  3. 14/01/2013#2066627
    Nombramientos
    HOLDING PLANASIBAS SL. Nombramientos. APODERADO: PLANAS BAS VICTOR. Datos registrales. T 43488 , F 56, S 8, H B 430484, I/A 3 ( 7.01.13).
  4. 03/01/2013#10449191
    Ampliación de capital
    HOLDING PLANASIBAS SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 43488 , F 55, S 8, H B 430484, I/A 2 (24.12.12).
  5. 18/12/2012#2040598
    ConstituciónNombramientos
    HOLDING PLANASIBAS SL. Constitución. Comienzo de operaciones: 9.10.12. Objeto social: ADQUISICION,Y ADMINISTRACION DE PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE OTRAS SOCIEDADES CON LA FINALIDAD DE ACTUAR EN LA DIRECCION Y GESTION DE DICHAS PARTI…

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 2012

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 addressCL PALLARS 189-191 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector