LA PLANCHA 4.0 SL
Hoja MA165946· NIF B09727397
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 17/03/2022
- Director :
- Vogt Daniela
Legal information
Legal information for LA PLANCHA 4.0 SL
Activity
LA PLANCHA 4.0 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 March 2022. The Spanish commercial register has published 4 filings for this company, from 17 March 2022 to 26 June 2024, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Actividad principal: 1. Restaurantes y Puestos de comida -CNAE 5610: Restaurantes y puestos de comida-. Otras actividades: Actividades del sector de hostelería. Organización y Promoción de eventos en el sector de hostelería y servicios de alojamiento.
Directors and representatives
Directors
Current
- Vogt DanielaSince 10/03/2022Administrador Único
Former
- Prado Fernandez-Baca IgnacioCeased on 19/06/2024Administrador Solidario
- Ramos Perea LorenaCeased on 19/06/2024Administrador Solidario
- Ramos Perea ManuelCeased on 19/06/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 2
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 2
- ConstituciónPublished 17/03/2022· Registered 10/03/2022· I/A 1
- NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 1
Capital · events
- 17/03/2022ConstituciónInitial capital: 40 000,00 €
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)
- 26/06/2024#8143092Ceses/DimisionesNombramientos
LA PLANCHA 4.0 SL. Ceses/Dimisiones. Adm. Solid.: PRADO FERNANDEZ-BACA IGNACIO;RAMOS PEREA LORENA;RAMOS PEREA MANUEL;VOGT DANIELA. Nombramientos. Adm. Unico: VOGT DANIELA. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 17/03/2022#6863678ConstituciónNombramientos
LA PLANCHA 4.0 SL. Constitución. Comienzo de operaciones: 7.02.22. Objeto social: Actividad principal: 1. Restaurantes y Puestos de comida -CNAE 5610: Restaurantes y puestos de comida-. Otras actividades: Actividades del sector de hostelería. Organiz…
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 2022
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 — Restaurantes y puestos de comidas — are listed together.