PLAN FUTURE CONSULTING GROUP SL
Hoja C48008
- 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
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
- Aisa Gamez JesusSince 03/01/2014Administrador Único
- Aviles Vieites JoaquinAdministrador solidarioAdministrador Solidario
- Rodriguez Lado Maria ElenaAdministrador solidarioAdministrador Solidario
Former
- Fernandez Veloso DavidCeased on 03/01/2014Administrador Mancomunado
Authorised representatives
Former
- Juarez Perez Jorge CarlosCeased on 03/01/2014Apoderado
- Castrillon Varela MiguelCeased on 03/01/2014Apoderado
Directors network map
Cap table · shareholdings
- Aisa Gamez Jesus100 %
Individual · since 13/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aisa Gamez Jesus100 %
Individual · ultimate beneficial owner · since 13/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/01/2014· Registered 03/01/2014· I/A 6
- Ceses/DimisionesPublished 13/01/2014· Registered 03/01/2014· I/A 6
- RevocacionesPublished 13/01/2014· Registered 03/01/2014· I/A 6
- NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 6
- Modificaciones estatutariasPublished 13/01/2014· Registered 03/01/2014· I/A 6
- NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 5
- RevocacionesPublished 26/06/2013· Registered 18/06/2013· I/A 4
- Ampliación de capitalPublished 22/02/2012· Registered 14/02/2012· I/A 3
- Modificaciones estatutariasPublished 22/02/2012· Registered 14/02/2012· I/A 3
- NombramientosPublished 28/11/2011· Registered 18/11/2011· I/A 2
- ConstituciónPublished 17/10/2011· Registered 06/10/2011· I/A 1
- NombramientosPublished 17/10/2011· Registered 06/10/2011· I/A 1
Capital · events
- 22/02/2012Ampliación de capitalResulting capital: 16 000,00 € (+13 000,00 €)
- 17/10/2011ConstituciónInitial 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)
- 13/01/2014#2610855Declaración 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 … - 26/06/2013#2342362Nombramientos
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).
- 26/06/2013#2342361Revocaciones
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).
- 22/02/2012#1605206Ampliación 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… - 28/11/2011#1478005Nombramientos
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).
- 17/10/2011#1413537ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.