IDEAPLANETA HOME SL
Hoja M466924· NIF B85497683
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Dominguez Jose Luis
Legal information
Legal information for IDEAPLANETA HOME SL
Activity
IDEAPLANETA HOME SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 5 November 2012 to 27 April 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez Dominguez Jose LuisSince 26/05/2017Administrador Único
Former
- Justel Vicente SergioCeased on 26/05/2017Administrador Único
- Justel Trigo AlonsoCeased on 01/07/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/04/2022· Registered 20/04/2022· I/A 5
- Ceses/DimisionesPublished 05/06/2017· Registered 26/05/2017· I/A 4
- NombramientosPublished 05/06/2017· Registered 26/05/2017· I/A 4
- Ceses/DimisionesPublished 09/07/2015· Registered 01/07/2015· I/A 3
- NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 3
- Ceses/DimisionesPublished 05/11/2012· Registered 23/10/2012· I/A 2
- NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 2
- Modificaciones estatutariasPublished 05/11/2012· Registered 23/10/2012· I/A 2
- Cambio de domicilio socialPublished 05/11/2012· Registered 23/10/2012· I/A 2
Changes
- 27/04/2022Cambio de domicilio social
AVDA REPUBLICA CHECA 16 LOCAL (MADRID)
- 05/11/2012Cambio de domicilio social
C/ EMPECINADOS 62 - 7º B (MOSTOLES)
- 05/11/2012Modificaciones estatutarias
Timeline (BORME)
- 27/04/2022#6931783Cambio de domicilio social
IDEAPLANETA HOME SL. Cambio de domicilio social. AVDA REPUBLICA CHECA 16 LOCAL (MADRID). Datos registrales. T 25903 , F 15, S 8, H M 466924, I/A 5 (20.04.22).
- 05/06/2017#4403967Ceses/DimisionesNombramientos
IDEAPLANETA HOME SL. Ceses/Dimisiones. Adm. Unico: JUSTEL VICENTE SERGIO. Nombramientos. Adm. Unico: JIMENEZ DOMINGUEZ JOSE LUIS. Datos registrales. T 25903 , F 15, S 8, H M 466924, I/A 4 (26.05.17).
- 09/07/2015#3407687Ceses/DimisionesNombramientos
IDEAPLANETA HOME SL. Ceses/Dimisiones. Adm. Unico: JUSTEL TRIGO ALONSO. Nombramientos. Adm. Unico: JUSTEL VICENTE SERGIO. Datos registrales. T 25903 , F 15, S 8, H M 466924, I/A 3 ( 1.07.15).
- 05/11/2012#1968978Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IDEAPLANETA HOME SL. Ceses/Dimisiones. Adm. Solid.: JUSTEL TRIGO ALONSO;JIMENEZ DOMINGUEZ JOSE LUIS. Nombramientos. Adm. Unico: JUSTEL TRIGO ALONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
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
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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).
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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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.