PLAN B SOLUCIONES DE IMPRESION SL

Hoja M495008· NIF B85889798

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/03/2010
Director :
Cuenca Morales Joaquin

Legal information

Legal information for PLAN B SOLUCIONES DE IMPRESION SL

NIF
Hoja registral
IRUS1000284966165
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/03/2010
LocalityBoadilla del Monte
Register referenceTomo 27467 · Folio 189 · Hoja M495008
StatusVigente

Activity

PLAN B SOLUCIONES DE IMPRESION SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 17 March 2010. The Spanish commercial register has published 5 filings for this company, from 17 March 2010 to 7 October 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4740

Corporate purpose

LA IMPORTACION, TRANSFORMACION, DISTRIBUCION Y VENTA AL POR MAYOR Y MENOR;DE PRODUCTOS Y EQUIPOS INFORMATICOS;.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PLAN B SOLUCIONES DE …Cuenca Morales JoaquinCuenca Morales Joaqu…DEPARTAMENTO DIGITAL SLDEPARTAMENTO DIGITAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLAN B SOLUCIONES DE …Cuenca Morales JoaquinCuenca Morales Joaqu…

Beneficial owner (UBO)

Cuenca Morales Joaquin100 %

Individual · ultimate beneficial owner · since 17/03/2010

Beneficial owner network map

2 nodes Person Company
PLAN B SOLUCIONES DE …Cuenca Morales JoaquinCuenca Morales Joaqu…

Registered actos

  1. Cambio de domicilio socialPublished 07/10/2020· Registered 30/09/2020· I/A 3
  2. Cambio de domicilio socialPublished 06/11/2013· Registered 25/10/2013· I/A 2
  3. ConstituciónPublished 17/03/2010· Registered 05/03/2010· I/A 1
  4. Declaración de unipersonalidadPublished 17/03/2010· Registered 05/03/2010· I/A 1
  5. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 1

Changes

  1. 07/10/2020Cambio de domicilio social

    C/ PIO BAROJA 5 7 (BOADILLA DEL MONTE)

  2. 06/11/2013Cambio de domicilio social

    C/ FRANCISCO ALONSO 2 - DESPACHO 2, CENTRO DE EMPR (BOADILLA DEL MONTE)

  3. 17/03/2010Declaración de unipersonalidad

    CUENCA MORALES JOAQUIN

Capital · events

  1. 17/03/2010Constitución
    Initial capital: 3 006,00 €

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. 07/10/2020#6063983
    Cambio de domicilio social
    PLAN B SOLUCIONES DE IMPRESION SL. Cambio de domicilio social. C/ PIO BAROJA 5 7 (BOADILLA DEL MONTE). Datos registrales. T 27467 , F 189, S 8, H M 495008, I/A 3 (30.09.20).
  2. 06/11/2013#2523688
    Cambio de domicilio social
    PLAN B SOLUCIONES DE IMPRESION SL. Cambio de domicilio social. C/ FRANCISCO ALONSO 2 - DESPACHO 2, CENTRO DE EMPR (BOADILLA DEL MONTE). Datos registrales. T 27467 , F 188, S 8, H M 495008, I/A 2 (25.10.13).
  3. 17/03/2010#638175
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLAN B SOLUCIONES DE IMPRESION SL. Constitución. Comienzo de operaciones: 19.02.10. Objeto social: LA IMPORTACION, TRANSFORMACION, DISTRIBUCION Y VENTA AL POR MAYOR Y MENOR;DE PRODUCTOS Y EQUIPOS INFORMATICOS;. Domicilio: C/ PIO BAROJA 5 - CHALET 7 (…

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 2010

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/ PIO BAROJA 5 7 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector