LOVELY PLANET SL

Hoja MA73591· NIF B92585447

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Fourestier Frederic Jean Gilbert

Legal information

Legal information for LOVELY PLANET SL

NIF
Hoja registral
IRUS1000031890044
Legal formSociedad Limitada (SL)
LocalityMijas
Phone
Register referenceTomo 3674 · Folio 42 · Hoja MA73591
StatusVigente

Activity

LOVELY PLANET SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 24 September 2012 to 31 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LOVELY PLANET SLFourestier Frederic Jean GilbertFourestier Frederic …VERA MARKETING INCORPORATED SLVERA MARKETING INCOR…

Registered actos

  1. Modificaciones estatutariasPublished 31/03/2022· Registered 23/03/2022· I/A 5
  2. Cambio de domicilio socialPublished 19/03/2020· Registered 11/03/2020· I/A 4
  3. ReeleccionesPublished 23/01/2018· Registered 15/01/2018· I/A 3
  4. Modificaciones estatutariasPublished 23/01/2018· Registered 15/01/2018· I/A 3
  5. Ceses/DimisionesPublished 24/09/2012· Registered 12/09/2012· I/A 2
  6. NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 2

Changes

  1. 31/03/2022Modificaciones estatutarias
  2. 19/03/2020Cambio de domicilio social

    C/ ENTRELAGOS 9 - URB

  3. 23/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2022#6889007
    Modificaciones estatutarias
    LOVELY PLANET SL. Modificaciones estatutarias. 8. Funcionamiento Junta General.- El cargo de Administración será retribuido.-. Datos registrales. T 3674, L 2585, F 42, S 8, H MA 73591, I/A 5 (23.03.22).
  2. 19/03/2020#5851401
    Cambio de domicilio social
    LOVELY PLANET SL. Cambio de domicilio social. C/ ENTRELAGOS 9 - URB. LA CALA GOLF (MIJAS). Datos registrales. T 3674, L 2585, F 42, S 8, H MA 73591, I/A 4 (11.03.20).
  3. 23/01/2018#4708695
    ReeleccionesModificaciones estatutarias
    LOVELY PLANET SL. Reelecciones. Adm. Unico: FOURESTIER FREDERIC JEAN GILBERT. Modificaciones estatutarias. a y representada por: A) JUNTA GENERAL DE SOCIOS. La Junta de Socios es el órgano supremo y soberano de deliberación de la Sociedad y resolverá…
  4. 24/09/2012#1907274
    Ceses/DimisionesNombramientos
    LOVELY PLANET SL. Ceses/Dimisiones. Adm. Unico: FOURESTIER FREDERIC JEAN GILBERT. Nombramientos. Adm. Unico: FOURESTIER FREDERIC JEAN GILBERT. Datos registrales. T 3674, L 2585, F 41, S 8, H MA 73591, I/A 2 (12.09.12).

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 addressC/ ENTRELAGOS 9 - URB, Mijas, Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector