NO PLANET B SL

Hoja CA54944· NIF B72373590

VigenteCádiz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
308 000,00 €
Incorporation :
17/05/2019
Director :
Martinez Linares Jesus

Legal information

Legal information for NO PLANET B SL

NIF
Hoja registral
IRUS1000198921570
Legal formSociedad Limitada (SL)
Share capital308 000,00 €
Incorporation date17/05/2019
LocalityChiclana de la Frontera
Registro MercantilCADIZ
Register referenceTomo 2312 · Folio 182 · Hoja CA54944
StatusVigente

Activity

NO PLANET B SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 May 2019. The Spanish commercial register has published 5 filings for this company, from 17 May 2019 to 22 August 2019, across 5 distinct types of filing. Its registered share capital is 308 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuar como sociedad Holding mediante la participación en el capital de todo tipo de entidades, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, u otras con las que se encuentre vinculada, consistentes en servicios de gestión y adm.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NO PLANET B SLMartinez Linares JesusMartinez Linares Jes…CARBON FREE SLCARBON FREE SLCAMPANO HOLDING FAMILIAR SOCIEDAD LIMITADACAMPANO HOLDING FAMI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NO PLANET B SLMartinez Linares JesusMartinez Linares Jes…CARBON FREE SLCARBON FREE SL

Beneficial owner (UBO)

Martinez Linares Jesus100 %

Individual · ultimate beneficial owner · since 17/05/2019

Beneficial owner network map

3 nodes Person Company
NO PLANET B SLMartinez Linares JesusMartinez Linares Jes…CARBON FREE SLCARBON FREE SL

Registered actos

  1. Ampliación de capitalPublished 22/08/2019· Registered 14/08/2019· I/A 2
  2. Modificaciones estatutariasPublished 22/08/2019· Registered 14/08/2019· I/A 2
  3. ConstituciónPublished 17/05/2019· Registered 09/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 17/05/2019· Registered 09/05/2019· I/A 1
  5. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 1

Changes

  1. 22/08/2019Modificaciones estatutarias
  2. 17/05/2019Declaración de unipersonalidad

    MARTINEZ LINARES JESUS

Capital · events

  1. 22/08/2019Ampliación de capital
    Resulting capital: 308 000,00 € (+95 000,00 €)
  2. 17/05/2019Constitución
    Initial capital: 213 000,00 €

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. 22/08/2019#5554149
    Ampliación de capitalModificaciones estatutarias
    NO PLANET B SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 308.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2312 , F 182, S …
  2. 17/05/2019#5397170
    ConstituciónDeclaración de unipersonalidadNombramientos
    NO PLANET B SL. Constitución. Comienzo de operaciones: 17.04.19. Objeto social: Actuar como sociedad Holding mediante la participación en el capital de todo tipo de entidades, dirigiendo y gestionando dichas participaciones, así como la prestación de…

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/ LAS PALOMAS 2 1ª - OFICINA 4 (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
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