PLAN B FOOTPRINT, SOCIEDAD LIMITADA

Hoja IB16037· NIF B16616955

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2019
Director :
Ferrer Pencak Bianca

Legal information

Legal information for PLAN B FOOTPRINT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186420660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2019
Register referenceTomo 343 · Folio 160 · Hoja IB16037
Former names
PLAN B FOOTPRINT SOCIEDAD LIMITADA2019-03-12 → 2020-02-11
StatusVigente

Activity

PLAN B FOOTPRINT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 March 2019. The Spanish commercial register has published 6 filings for this company, from 12 March 2019 to 19 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PLAN B FOOTPRINT, SOC…Ferrer Pencak BiancaFerrer Pencak BiancaLA PUENTE RESORT, SOCIEDAD LIMITADALA PUENTE RESORT, SO…NIF:B75580316NIF:B75580316SALVID SASALVID SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLAN B FOOTPRINT, SOC…Ferrer Pencak BiancaFerrer Pencak Bianca

Beneficial owner (UBO)

Ferrer Pencak Bianca100 %

Individual · ultimate beneficial owner · since 12/03/2019

Beneficial owner network map

2 nodes Person Company
PLAN B FOOTPRINT, SOC…Ferrer Pencak BiancaFerrer Pencak Bianca

Registered actos

  1. Cambio de domicilio socialPublished 19/01/2022· Registered 12/01/2022· I/A 4
  2. Cambio de domicilio socialPublished 11/02/2020· Registered 29/01/2020· I/A 3
  3. ConstituciónPublished 12/03/2019· Registered 27/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 12/03/2019· Registered 27/02/2019· I/A 1
  5. NombramientosPublished 12/03/2019· Registered 27/02/2019· I/A 1

Changes

  1. 19/01/2022Cambio de denominación social

    PLAN B FOOTPRINT SOCIEDAD LIMITADA→PLAN B FOOTPRINT, SOCIEDAD LIMITADA

  2. 19/01/2022Cambio de domicilio social

    C/ VENDA DES POBLE, 3 BAJO D 07814 (SANTA EULALIA DEL RIO)

  3. 11/02/2020Cambio de domicilio social

    C/ VENDA DES POBLE, 7 1º C 07814 (SANTA EULALIA DEL RIO)

  4. 12/03/2019Declaración de unipersonalidad

    FERRER PENCAK BIANCA

Capital · events

  1. 12/03/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/01/2022#6766822
    Cambio de domicilio social
    PLAN B FOOTPRINT, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ VENDA DES POBLE, 3 BAJO D 07814 (SANTA EULALIA DEL RIO). Datos registrales. T 343, L 341, F 160, S 8, H IB 16037, I/A 4 (12.01.22).
  2. 11/02/2020#5787310

    Company name: PLAN B FOOTPRINT SOCIEDAD LIMITADA

    Cambio de domicilio social
    PLAN B FOOTPRINT SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ VENDA DES POBLE, 7 1º C 07814 (SANTA EULALIA DEL RIO). Datos registrales. T 343, L 341, F 160, S 8, H IB 16037, I/A 3 (29.01.20).
  3. 21/03/2019#5318097

    Company name: PLAN B FOOTPRINT SOCIEDAD LIMITADA

    PLAN B FOOTPRINT SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: Hallándose el título en el Registro se observa que la certiciación de denominación del Registro Mercantil Central estaba caducada y se incorpora una nueva certificación del Registro Mer…
  4. 12/03/2019#5301108

    Company name: PLAN B FOOTPRINT SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PLAN B FOOTPRINT SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.02.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci…

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 2019

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/ VENDA DES POBLE, 3 BAJO D 07814 (SANTA EULALIA DEL RIO), Illes Balears
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 — CNAE 4101 — are listed together.

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