PLAN 3D A&E SLP

Hoja M511464· NIF B86064383

Struck off · 14/11/2018Madrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 100,00 €
Incorporation :
21/01/2011

Legal information

Legal information for PLAN 3D A&E SLP

NIF
Hoja registral
IRUS1000286035358
Legal formSociedad Limitada Profesional (SLP)
Share capital3 100,00 €
Incorporation date21/01/2011
LocalityMadrid
Register referenceTomo 28403 · Folio 63 · Hoja M511464
StatusLiquidada

Activity

PLAN 3D A&E SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 21 January 2011. The Spanish commercial register has published 9 filings for this company, from 21 January 2011 to 14 November 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

LAS ACTIVIDADES PROPIAS DE LAS PROFESIONES DE ARQUITECTO E INGENIERO DE CAMINOS, CANALES Y PUERTOS.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/11/2018· Registered 05/11/2018· I/A 4
  2. NombramientosPublished 14/11/2018· Registered 05/11/2018· I/A 4
  3. DisoluciónPublished 14/11/2018· Registered 05/11/2018· I/A 4
  4. ExtinciónPublished 14/11/2018· Registered 05/11/2018· I/A 4
  5. Ceses/DimisionesPublished 10/11/2017· Registered 02/11/2017· I/A 3
  6. NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 3
  7. Cambio de domicilio socialPublished 10/11/2017· Registered 02/11/2017· I/A 3
  8. ConstituciónPublished 21/01/2011· Registered 11/01/2011· I/A 1
  9. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 1

Changes

  1. 14/11/2018Disolución
  2. 14/11/2018Extinción
  3. 10/11/2017Cambio de domicilio social

    C/ O'DONNELL 18 8º J (MADRID)

Capital · events

  1. 21/01/2011Constitución
    Initial capital: 3 100,00 €

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. 14/11/2018#5126212
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLAN 3D A&E SLP. Ceses/Dimisiones. Adm. Solid.: MARTINEZ-CUBELLS YRAOLA JOSE-CARLOS;CALERO MARTINEZ-CUBELLS CARLOS. Nombramientos. Liquidador: MARTINEZ-CUBELLS YRAOLA JOSE-CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 28403 , F 63, …
  2. 10/11/2017#4612742
    Ceses/DimisionesNombramientosCambio de domicilio social
    PLAN 3D A&E SLP. Ceses/Dimisiones. Adm. Unico: DE COMINGES GUIO MANUEL. Nombramientos. Adm. Solid.: MARTINEZ-CUBELLS YRAOLA JOSE-CARLOS;CALERO MARTINEZ-CUBELLS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  3. 21/01/2011#1029564
    ConstituciónNombramientos
    PLAN 3D A&E SLP. Constitución. Comienzo de operaciones: 21.10.10. Objeto social: LAS ACTIVIDADES PROPIAS DE LAS PROFESIONES DE ARQUITECTO E INGENIERO DE CAMINOS, CANALES Y PUERTOS. Domicilio: C/ ABEDUL 5 BAJA (MADRID). Capital: 3.100,00 Euros. Nombra…

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/ O'DONNELL 18 8º J (MADRID), Madrid
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector