PLAN FUTURE CONSULTING GROUP SL

Hoja C48008

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
17/10/2011
Directors :
Aisa Gamez Jesus, Aviles Vieites Joaquin, Rodriguez Lado Maria Elena

Legal information

Legal information for PLAN FUTURE CONSULTING GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date17/10/2011
Register referenceTomo 3431 · Folio 87 · Hoja C48008
StatusVigente

Activity

PLAN FUTURE CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 17 October 2011. The Spanish commercial register has published 12 filings for this company, from 17 October 2011 to 13 January 2014, across 7 distinct types of filing. Its registered share capital is 16 000,00 €.

Corporate purpose

Selección y formación de personal; y diseño, desarrollo y evaluación de actividades formativas en el ámbito de la gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aisa Gamez Jesus100 %

Individual · ultimate beneficial owner · since 13/01/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/01/2014· Registered 03/01/2014· I/A 6
  2. Ceses/DimisionesPublished 13/01/2014· Registered 03/01/2014· I/A 6
  3. RevocacionesPublished 13/01/2014· Registered 03/01/2014· I/A 6
  4. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 6
  5. Modificaciones estatutariasPublished 13/01/2014· Registered 03/01/2014· I/A 6
  6. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 5
  7. RevocacionesPublished 26/06/2013· Registered 18/06/2013· I/A 4
  8. Ampliación de capitalPublished 22/02/2012· Registered 14/02/2012· I/A 3
  9. Modificaciones estatutariasPublished 22/02/2012· Registered 14/02/2012· I/A 3
  10. NombramientosPublished 28/11/2011· Registered 18/11/2011· I/A 2
  11. ConstituciónPublished 17/10/2011· Registered 06/10/2011· I/A 1
  12. NombramientosPublished 17/10/2011· Registered 06/10/2011· I/A 1

Capital · events

  1. 22/02/2012Ampliación de capital
    Resulting capital: 16 000,00 € (+13 000,00 €)
  2. 17/10/2011Constitución
    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. 13/01/2014#2610855
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    PLAN FUTURE CONSULTING GROUP SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: AISA GAMEZ JESUS. Ceses/Dimisiones. Adm. Mancom.: JUAREZ PEREZ JORGE CARLOS;CASTRILLON VARELA MIGUEL;FERNANDEZ VELOSO DAVID. Revocaciones. Apoderado: JUAREZ 
  2. 26/06/2013#2342362
    Nombramientos
    PLAN FUTURE CONSULTING GROUP SL(R.M. A CORUÑA). Nombramientos. Apoderado: JUAREZ PEREZ JORGE CARLOS. Datos registrales. T 3431 , F 87, S 8, H C 48008, I/A 5 (18.06.13).
  3. 26/06/2013#2342361
    Revocaciones
    PLAN FUTURE CONSULTING GROUP SL(R.M. A CORUÑA). Revocaciones. Apoderado: CASTRILLON VARELA MIGUEL. Datos registrales. T 3431 , F 87, S 8, H C 48008, I/A 4 (18.06.13).
  4. 22/02/2012#1605206
    Ampliación de capitalModificaciones estatutarias
    PLAN FUTURE CONSULTING GROUP SL(R.M. A CORUÑA). Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 3431 , F 86, S 8, H C 4
  5. 28/11/2011#1478005
    Nombramientos
    PLAN FUTURE CONSULTING GROUP SL(R.M. A CORUÑA). Nombramientos. Apoderado: CASTRILLON VARELA MIGUEL. Datos registrales. T 3431 , F 86, S 8, H C 48008, I/A 2 (18.11.11).
  6. 17/10/2011#1413537
    ConstituciónNombramientos
    PLAN FUTURE CONSULTING GROUP SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 7.09.11. Objeto social: Selección y formación de personal; y diseño, desarrollo y evaluación de actividades formativas en el ámbito de la gestión empresarial. Domi

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/ CABO SANTIAGO GOMEZ 8 (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.