LA PLANTERIA SOCIEDAD LIMITADA
Hoja BA11786· NIF B06069959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Del Carmen Calderon Sama, Lopez Habela Francisco Javier
Legal information
Legal information for LA PLANTERIA SOCIEDAD LIMITADA
Activity
LA PLANTERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 5 filings for this company, from 8 February 2022 to 1 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
0148
Directors and representatives
Directors
Current
- Maria Del Carmen Calderon SamaSince 27/12/2023Administrador Único
- Lopez Habela Francisco JavierAdministrador Único
Former
- Jose Merchan BotoCeased on 27/12/2023Administrador Único
- Habela Canovas IsabelCeased on 01/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Habela Francisco Javier100 %
Individual · ultimate beneficial owner · since 01/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 6
- Ceses/DimisionesPublished 04/01/2024· Registered 27/12/2023· I/A 5
- NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 5
- Ceses/DimisionesPublished 08/02/2022· Registered 01/02/2022· I/A 4
- NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 4
Changes
- 01/04/2024Declaración de unipersonalidad
LOPEZ HABELA FRANCISCO JAVIER
Timeline (BORME)
- 01/04/2024#8009905Declaración de unipersonalidad
LA PLANTERIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ HABELA FRANCISCO JAVIER. Datos registrales. T 170, L 30, F 77, S 8, H BA 11786, I/A 6 (21.03.24).
- 04/01/2024#10585136Ceses/DimisionesNombramientos
LA PLANTERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE MERCHAN BOTO. Nombramientos. Adm. Unico: MARIA DEL CARMEN CALDERON SAMA. Datos registrales. T 170, L 30, F 76, S 8, H BA 11786, I/A 5 (27.12.23).
- 08/02/2022#6800106Ceses/DimisionesNombramientos
LA PLANTERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HABELA CANOVAS ISABEL. Nombramientos. Adm. Unico: JOSE MERCHAN BOTO. Datos registrales. T 170 , F 76, S 8, H BA 11786, I/A 4 ( 1.02.22).
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
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 — CNAE 0148 — are listed together.