OWNPLAN SL
Hoja A126220· NIF B54573548
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,00 €
- Incorporation :
- 19/07/2011
- Directors :
- Fernandez Cecilia Francisco Javier, Gonzalvez Escolano Ivan
Legal information
Legal information for OWNPLAN SL
Activity
OWNPLAN SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). It was incorporated on 19 July 2011. The Spanish commercial register has published 8 filings for this company, from 19 July 2011 to 28 February 2024, across 5 distinct types of filing. Its registered share capital is 3 009,00 €.
Corporate purpose
La prestación de servicios de arquitectura. Servicios de urbanismo. Servicios de arquitectura técnica. Servicios de Ingeniería. Gestión de Cooperativas. Organización de Cooperativas. Servicios inmobiliarios.
Directors and representatives
Directors
Current
- Fernandez Cecilia Francisco JavierSince 21/02/2024Administrador Mancomunado
- Gonzalvez Escolano IvanSince 07/07/2011Administrador Mancomunado
Former
- Velasco Ruiz DavidCeased on 26/04/2013Administrador Mancomunado
Directors network map
Registered actos
Changes
- 28/02/2024Cambio de domicilio social
C/ PINTOR AGRASOT 86 - ENTRESUELO (ORIHUELA)
- 09/05/2013Modificaciones estatutarias
Capital · events
- 19/07/2011ConstituciónInitial capital: 3 009,00 €
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)
- 28/02/2024#7956845Ceses/DimisionesNombramientosCambio de domicilio social
OWNPLAN SL. Ceses/Dimisiones. Adm. Unico: GONZALVEZ ESCOLANO IVAN. Nombramientos. Adm. Mancom.: GONZALVEZ ESCOLANO IVAN;FERNANDEZ CECILIA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores ma… - 09/05/2013#2263493Ceses/DimisionesNombramientosModificaciones estatutarias
OWNPLAN SL. Ceses/Dimisiones. Adm. Mancom.: GONZALVEZ ESCOLANO IVAN;VELASCO RUIZ DAVID. Nombramientos. Adm. Unico: GONZALVEZ ESCOLANO IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador… - 19/07/2011#1306022ConstituciónNombramientos
OWNPLAN SL. Constitución. Comienzo de operaciones: 28.06.11. Objeto social: La prestación de servicios de arquitectura. Servicios de urbanismo. Servicios de arquitectura técnica. Servicios de Ingeniería. Gestión de Cooperativas. Organización de Coope…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.