LAND PLANIFICACIO I PROJECTES SL

Hoja GI12242· NIF B17389784

Struck off · 12/02/2021Girona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,50 €

Legal information

Legal information for LAND PLANIFICACIO I PROJECTES SL

NIF
Hoja registral
IRUS1000209321252
Legal formSociedad Limitada (SL)
Share capital3 005,50 €
Register referenceTomo 1210 · Folio 197 · Hoja GI12242
StatusLiquidada

Activity

LAND PLANIFICACIO I PROJECTES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 10 filings for this company, from 6 April 2009 to 12 February 2021, across 8 distinct types of filing. Its registered share capital is 3 005,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LAND PLANIFICACIO I P…Miquel Capdevila BassolsMiquel Capdevila Bas…ARQUIDOC SOFTWARE SOCIEDAD LIMITADAARQUIDOC SOFTWARE SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAND PLANIFICACIO I P…Miquel Capdevila BassolsMiquel Capdevila Bas…

Beneficial owner (UBO)

Miquel Capdevila Bassols100 %

Individual · ultimate beneficial owner · since 06/04/2009

Beneficial owner network map

2 nodes Person Company
LAND PLANIFICACIO I P…Miquel Capdevila BassolsMiquel Capdevila Bas…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 7
  2. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 7
  3. DisoluciónPublished 12/02/2021· Registered 05/02/2021· I/A 7
  4. ExtinciónPublished 12/02/2021· Registered 05/02/2021· I/A 7
  5. Reducción de capitalPublished 05/02/2015· Registered 28/01/2015· I/A 6
  6. Ampliación de capitalPublished 05/02/2015· Registered 28/01/2015· I/A 5
  7. Declaración de unipersonalidadPublished 06/04/2009· Registered 25/03/2009· I/A 4
  8. Ceses/DimisionesPublished 06/04/2009· Registered 25/03/2009· I/A 4
  9. NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 4
  10. Modificaciones estatutariasPublished 06/04/2009· Registered 25/03/2009· I/A 4

Changes

  1. 12/02/2021Disolución
  2. 12/02/2021Extinción
  3. 06/04/2009Declaración de unipersonalidad

    MIQUEL CAPDEVILA BASSOLS

  4. 06/04/2009Modificaciones estatutarias

Capital · events

  1. 05/02/2015Reducción de capital
    Resulting capital: 3 005,50 €
  2. 05/02/2015Ampliación de capital
    Resulting capital: 277 948,64 € (+274 943,14 €)

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. 12/02/2021#6255132
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAND PLANIFICACIO I PROJECTES SL. Ceses/Dimisiones. Adm. Unico: MIQUEL CAPDEVILA BASSOLS. Nombramientos. Liquidador: MIQUEL CAPDEVILA BASSOLS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. V…
  2. 05/02/2015#3177186
    Reducción de capital
    LAND PLANIFICACIO I PROJECTES SL. Reducción de capital. Importe reducción: 274.943,14 Euros. Resultante Suscrito: 3.005,50 Euros. Datos registrales. T 1210 , F 197, S 8, H GI 12242, I/A 6 (28.01.15).
  3. 05/02/2015#3177185
    Ampliación de capital
    LAND PLANIFICACIO I PROJECTES SL. Ampliación de capital. Capital: 274.943,14 Euros. Resultante Suscrito: 277.948,64 Euros. Datos registrales. T 1210 , F 196, S 8, H GI 12242, I/A 5 (28.01.15).
  4. 06/04/2009#157152
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LAND PLANIFICACIO I PROJECTES SL. Declaración de unipersonalidad. Socio único: MIQUEL CAPDEVILA BASSOLS. Ceses/Dimisiones. Adm. Solid.: ESTEVE COROMINAS NOGUERA;MIQUEL CAPDEVILA BASSOLS. Nombramientos. Adm. Unico: MIQUEL CAPDEVILA BASSOLS. Modificaci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, GIRONA
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector