PETER-PLANNING SL

Hoja M393575· NIF B84529825

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Lazaro Gumiel Carlos, Medina Sanchez Jose Carlos, Borros Gomez Ana Maria

Legal information

Legal information for PETER-PLANNING SL

NIF
Hoja registral
IRUS1000276287170
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22066 · Folio 92 · Hoja M393575
StatusVigente

Activity

PETER-PLANNING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 10 February 2009 to 24 April 2012, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PETER-PLANNING SLLazaro Gumiel CarlosLazaro Gumiel CarlosMedina Sanchez Jose CarlosMedina Sanchez Jose …Borros Gomez Ana MariaBorros Gomez Ana Mar…

Registered actos

  1. Otros conceptosPublished 24/04/2012· Registered 12/04/2012· I/A 8
  2. Cambio de domicilio socialPublished 05/03/2012· Registered 23/02/2012· I/A 7
  3. Cambio de domicilio socialPublished 10/02/2009· Registered 29/01/2009· I/A 6
  4. Ceses/DimisionesPublished 10/02/2009· Registered 29/01/2009· I/A 5
  5. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 5

Changes

  1. 05/03/2012Cambio de domicilio social

    C/ FERNANDO DE LA HOZ NUMERO 60 BAJO A (MADRID)

  2. 10/02/2009Cambio de domicilio social

    C/ ZURBANO 76 1& 7 (MADRID)

Timeline (BORME)

  1. 24/04/2012#1698189
    Otros conceptos
    PETER-PLANNING SL. Otros conceptos: SE SUBSANA LA INSCRIPCION 7&, CON REFERENCIA AL DOMICILIO SOCIAL CITADO EN LA MISMA " FERNANDO DE LA HOZ NUMERO 60 " EN VEZ DE "FERNANDEZ DE LA HOZ NUMERO 60" QUE ES EL QUE DEBE LEERSE. Datos registrales. T 22066 ,…
  2. 05/03/2012#1624607
    Cambio de domicilio social
    PETER-PLANNING SL. Cambio de domicilio social. C/ FERNANDO DE LA HOZ NUMERO 60 BAJO A (MADRID). Datos registrales. T 22066 , F 92, S 8, H M 393575, I/A 7 (23.02.12).
  3. 10/02/2009#62292
    Cambio de domicilio social
    PETER-PLANNING SL. Cambio de domicilio social. C/ ZURBANO 76 1& 7 (MADRID). Datos registrales. T 22066 , F 92, S 8, H M 393575, I/A 6 (29.01.09).
  4. 10/02/2009#62291
    Ceses/DimisionesNombramientos
    PETER-PLANNING SL. Ceses/Dimisiones. Consejero: BOARINI PAOLO. Presidente: BOARINI PAOLO. Secretario: BORROS GOMEZ ANA MARIA. Nombramientos. Consejero: MEDINA SANCHEZ JOSE CARLOS. Con.Delegado: MEDINA SANCHEZ JOSE CARLOS. Secretario: MEDINA SANCHEZ J…

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/ FERNANDO DE LA HOZ NUMERO 60 BAJO A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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