OWNPLAN SL

Hoja A126220· NIF B54573548

VigenteAlicante
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date19/07/2011
LocalityOrihuela
Register referenceTomo 3538 · Folio 176 · Hoja A126220
StatusVigente

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

Former

Directors network map

5 nodes Person Company
OWNPLAN SLFernandez Cecilia Francisco JavierFernandez Cecilia Fr…Gonzalvez Escolano IvanGonzalvez Escolano I…AYARRES 1948 SLAYARRES 1948 SLSOMBRA49 SLSOMBRA49 SL

Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 3
  2. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 3
  3. Cambio de domicilio socialPublished 28/02/2024· Registered 21/02/2024· I/A 3
  4. Ceses/DimisionesPublished 09/05/2013· Registered 26/04/2013· I/A 2
  5. NombramientosPublished 09/05/2013· Registered 26/04/2013· I/A 2
  6. Modificaciones estatutariasPublished 09/05/2013· Registered 26/04/2013· I/A 2
  7. ConstituciónPublished 19/07/2011· Registered 07/07/2011· I/A 1
  8. NombramientosPublished 19/07/2011· Registered 07/07/2011· I/A 1

Changes

  1. 28/02/2024Cambio de domicilio social

    C/ PINTOR AGRASOT 86 - ENTRESUELO (ORIHUELA)

  2. 09/05/2013Modificaciones estatutarias

Capital · events

  1. 19/07/2011Constitución
    Initial 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)

  1. 28/02/2024#7956845
    Ceses/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…
  2. 09/05/2013#2263493
    Ceses/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…
  3. 19/07/2011#1306022
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR AGRASOT 86 - ENTRESUELO (ORIHUELA), Orihuela, Alicante
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 — Alicante — are listed together, with their address.