PGPLANNING SOCIEDAD LIMITADA
Hoja SG8249· NIF B44558633
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 13/02/2023
- Directors :
- Angel Luis Llorente De Frutos, Miguel Angel Merino Lucia, Alfonso Rincon Garcia
Legal information
Legal information for PGPLANNING SOCIEDAD LIMITADA
Activity
PGPLANNING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. It was incorporated on 13 February 2023. The Spanish commercial register has published 3 filings for this company, from 13 February 2023 to 21 April 2023, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
- La investigación, diseño, desarrollo, fabricación o realización de proyectos y sistemas informáticos; elaboración de programas, su instalación, mantenimiento y reparación de los mismos. - Soporte, mantenimiento y actualización de los proyectos ejecutados por la sociedad o por terceros. - Comercial.
Directors and representatives
Directors
Current
- Angel Luis Llorente De FrutosSince 02/02/2023PresidenteConsejero Delegado SolidarioConsejero
- Miguel Angel Merino LuciaSince 02/02/2023Consejero Delegado SolidarioConsejero
- Alfonso Rincon GarciaSince 02/02/2023Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/04/2023· Registered 13/04/2023· I/A 2
- ConstituciónPublished 13/02/2023· Registered 02/02/2023· I/A 1
- NombramientosPublished 13/02/2023· Registered 02/02/2023· I/A 1
Changes
- 21/04/2023Cambio de domicilio social
C/ GREMIO DE LOS CANTEROS, 12-POLIGONO INDUSTRIAL (SEGOVIA)
Capital · events
- 13/02/2023ConstituciónInitial capital: 60 000,00 €
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)
- 21/04/2023#7497434Cambio de domicilio social
PGPLANNING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GREMIO DE LOS CANTEROS, 12-POLIGONO INDUSTRIAL (SEGOVIA). Datos registrales. T 329 , F 209, S 8, H SG 8249, I/A 2 (13.04.23).
- 13/02/2023#7385237ConstituciónNombramientos
PGPLANNING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.01.23. Objeto social: - La investigación, diseño, desarrollo, fabricación o realización de proyectos y sistemas informáticos; elaboración de programas, su instalación, mantenimie…
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 2023
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
Spanish companies in the same line of business — CNAE 6210 — are listed together.