PLAN B SIGLO XXI SL
Hoja M806734· NIF B56727910
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2023
- Director :
- Contreras Estevez Estanislao
Legal information
Legal information for PLAN B SIGLO XXI SL
Activity
PLAN B SIGLO XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 December 2023. The Spanish commercial register has published 6 filings for this company, from 4 December 2023 to 11 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Contreras Estevez EstanislaoSince 04/06/2024Administrador Único
Former
- Ramirez Montes De Oca Frank LuisCeased on 04/06/2024Administrador Solidario
- Mora Vargas Luis RamonCeased on 04/06/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 2
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 2
- Ampliacion del objeto socialPublished 11/06/2024· Registered 04/06/2024· I/A 2
- Cambio de domicilio socialPublished 11/06/2024· Registered 04/06/2024· I/A 2
- ConstituciónPublished 04/12/2023· Registered 27/11/2023· I/A 1
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 1
Changes
- 11/06/2024Ampliación del objeto social
-5630.Establecimiento de bebidas -4634.- Comercio al por mayor de bebidas - 4617.- Intermediarios del comercio de productos alimenticios, bebidas y tabac.
- 11/06/2024Cambio de domicilio social
C/ ACEUCHAL 17 Esc.B 3º B (MADRID)
Capital · events
- 04/12/2023ConstituciónInitial 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)
- 11/06/2024#8118507Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PLAN B SIGLO XXI SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ MONTES DE OCA FRANK LUIS;MORA VARGAS LUIS RAMON. Nombramientos. Adm. Unico: CONTRERAS ESTEVEZ ESTANISLAO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 04/12/2023#7825323ConstituciónNombramientos
PLAN B SIGLO XXI SL. Constitución. Comienzo de operaciones: 27.11.23. Objeto social: Establecimientos de bebidas. Domicilio: CALLE Joaquín Turina Número41 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: RAMIREZ MONTES DE OCA FRANK LUIS…
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 — Establecimientos de bebidas — are listed together.