LOBO PLANET SL

Hoja SS41757· NIF B75218776

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 462 572,00 €
Incorporation :
23/05/2019
Director :
Ramon Gonzalez Ricardo

Legal information

Legal information for LOBO PLANET SL

NIF
Hoja registral
IRUS1000126155459
Legal formSociedad Limitada (SL)
Share capital1 462 572,00 €
Incorporation date23/05/2019
LocalityOiartzun
Register referenceTomo 2897 · Folio 202 · Hoja SS41757
StatusVigente

Activity

LOBO PLANET SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 May 2019. The Spanish commercial register has published 5 filings for this company, from 23 May 2019 to 14 February 2025, across 5 distinct types of filing. Its registered share capital is 1 462 572,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades, fondos o comunidades de bienes, derecho.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/02/2025· Registered 04/02/2025· I/A 4
  2. Ampliación de capitalPublished 27/02/2020· Registered 12/02/2020· I/A 2
  3. Cambio de objeto socialPublished 27/02/2020· Registered 12/02/2020· I/A 2
  4. ConstituciónPublished 23/05/2019· Registered 08/05/2019· I/A 1
  5. NombramientosPublished 23/05/2019· Registered 08/05/2019· I/A 1

Changes

  1. 14/02/2025Cambio de domicilio social

    C/ GOIZUETA 12 (OIARTZUN)

  2. 27/02/2020Cambio de objeto social

    Tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades, fondos o comunidades de bienes, derecho.

Capital · events

  1. 27/02/2020Ampliación de capital
    Resulting capital: 1 462 572,00 € (+1 459 572,00 €)
  2. 23/05/2019Constitución
    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. 14/02/2025#8491700
    Cambio de domicilio social
    LOBO PLANET SL. Cambio de domicilio social. C/ GOIZUETA 12 (OIARTZUN). Datos registrales. S 8 , H SS 41757, I/A 4 ( 4.02.25).
  2. 27/02/2020#5816315
    Ampliación de capitalCambio de objeto social
    LOBO PLANET SL. Ampliación de capital. Capital: 1.459.572,00 Euros. Resultante Suscrito: 1.462.572,00 Euros. Cambio de objeto social. Tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportac…
  3. 23/05/2019#5409184
    ConstituciónNombramientos
    LOBO PLANET SL. Constitución. Comienzo de operaciones: 5.04.19. Objeto social: La producción, realización, distribución y comercialización tanto en territorio nacional como extranjero de obras audiovisuales y cinematográficas. Realización y comercial…

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 2019

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 addressC/ GOIZUETA 12 (OIARTZUN), Oiartzun, Gipuzkoa
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