SERVICIOS Y PLANIFICACION DE EMPRESAS SA

Hoja B45178· NIF A08488884

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Peñalver Saiz De Carlos Maria Del Carmen
Former name :
MEHOPA SA

Legal information

Legal information for SERVICIOS Y PLANIFICACION DE EMPRESAS SA

NIF
Hoja registral
IRUS1000320383971
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 34096 · Folio 150 · Hoja B45178
Former names
MEHOPA SA2012-07-02 → 2022-06-20
StatusVigente

Activity

SERVICIOS Y PLANIFICACION DE EMPRESAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 2 July 2012 to 20 June 2022, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 23
  2. NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 22
  3. RevocacionesPublished 19/04/2017· Registered 07/04/2017· I/A 21
  4. NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 20
  5. RevocacionesPublished 18/11/2015· Registered 10/11/2015· I/A 19
  6. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 18
  7. RevocacionesPublished 18/11/2015· Registered 10/11/2015· I/A 17
  8. NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 16

Timeline (BORME)

  1. 20/06/2022#7031186

    Company name: MEHOPA SA

    Nombramientos
    MEHOPA SA. Nombramientos. ADM.UNICO: PEÑALVER SAIZ DE CARLOS MARIA DEL CARMEN. Datos registrales. T 34096 , F 150, S 8, H B 45178, I/A 23 (10.06.22).
  2. 19/04/2017#4340979

    Company name: MEHOPA SA

    Nombramientos
    MEHOPA SA. Nombramientos. APODERAD.SOL: RODRIGUEZ ESTELLER MARC. Datos registrales. T 34096 , F 150, S 8, H B 45178, I/A 22 ( 7.04.17).
  3. 19/04/2017#4340978

    Company name: MEHOPA SA

    Revocaciones
    MEHOPA SA. Revocaciones. APODERAD.SOL: BENET GAS PAU. Datos registrales. T 34096 , F 150, S 8, H B 45178, I/A 21 ( 7.04.17).
  4. 19/04/2017#4340977

    Company name: MEHOPA SA

    Nombramientos
    MEHOPA SA. Nombramientos. ADM.UNICO: PEÑALVER SAIZ DE CARLOS MARIA DEL CARMEN. Datos registrales. T 34096 , F 150, S 8, H B 45178, I/A 20 ( 7.04.17).
  5. 18/11/2015#3590924

    Company name: MEHOPA SA

    Revocaciones
    MEHOPA SA. Revocaciones. APODERADO: FERNANDEZ GONZALEZ DE BETOLAZA MARIA LUISA. Datos registrales. T 34096 , F 150, S 8, H B 45178, I/A 19 (10.11.15).
  6. 18/11/2015#3590923

    Company name: MEHOPA SA

    Nombramientos
    MEHOPA SA. Nombramientos. APODERAD.SOL: BENET GAS PAU. Datos registrales. T 34096 , F 149, S 8, H B 45178, I/A 18 (10.11.15).
  7. 18/11/2015#3590921

    Company name: MEHOPA SA

    Revocaciones
    MEHOPA SA. Revocaciones. APODERADO: GIMENO PEÑALVER JAVIER. Datos registrales. T 34096 , F 149, S 8, H B 45178, I/A 17 (10.11.15).
  8. 02/07/2012#1795080

    Company name: MEHOPA SA

    Nombramientos
    MEHOPA SA. Nombramientos. ADM.UNICO: PEÑALVER SAIZ DE CARLOS MARIA DEL CARMEN. Datos registrales. T 34096 , F 148, S 8, H B 45178, I/A 16 (21.06.12).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressMUSAS 18 TDA 1, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

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