PLAN MAKERS SL
Hoja B462779· NIF B66466061
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2015
Legal information
Legal information for PLAN MAKERS SL
Activity
PLAN MAKERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 13 February 2015. The Spanish commercial register has published 8 filings for this company, from 13 February 2015 to 5 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Corporate purpose
ACTIVIDADES PROFESIONALES. INFORMACIEN Y COMUNICACIONES.
Directors and representatives
Directors
Former
- Estivill Monteagudo FerminCeased on 29/07/2020PresidenteConsejero
- Baquero Ponte Armando JorgeCeased on 29/07/2020Consejero
- Aubert Miñon MartinCeased on 29/07/2020Consejero
- Pena Barreiro RaulCeased on 29/07/2020Consejero
- Rodriguez Marizcurrena Gonzalo ArielCeased on 29/07/2020Consejero
- Carvajal Higueras LuisCeased on 29/07/2020Secretario no Consejero
Authorised representatives
Former
- Estivill Monteagudo BenjaminCeased on 29/07/2020Apoderado Solidario
- Soler Benavent SergioCeased on 29/07/2020Apoderado Solidario
Directors network map
Registered actos
Changes
- 05/08/2020Extinción
- 19/03/2020Modificaciones estatutarias
- 18/05/2017Cambio de domicilio social
CL ARISTIDES MAILLOL Num.1 P.BJ (BARCELONA)
Capital · events
- 13/02/2015ConstituciónInitial 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)
- 05/08/2020#5979832Extinción
PLAN MAKERS SL. Extinción. Datos registrales. T 44661 , F 201, S 8, H B 462779, I/A 5 (29.07.20).
- 19/03/2020#5850279RevocacionesNombramientosModificaciones estatutarias
PLAN MAKERS SL. Revocaciones. ADMINISTR.: ESTIVILL MONTEAGUDO FERMIN. ADM.SOLIDAR.: SOLER BENAVENT SERGIO. Nombramientos. CONSEJERO: ESTIVILL MONTEAGUDO FERMIN. PRESIDENTE: ESTIVILL MONTEAGUDO FERMIN. CONSEJERO: BAQUERO PONTE ARMANDO JORGE;RODRIGUEZ … - 18/05/2017#4376793Cambio de domicilio social
PLAN MAKERS SL. Cambio de domicilio social. CL ARISTIDES MAILLOL Num.1 P.BJ (BARCELONA). Datos registrales. T 44661 , F 198, S 8, H B 462779, I/A 3 ( 9.05.17).
- 26/02/2016#3736737Nombramientos
PLAN MAKERS SL. Nombramientos. ADM.SOLIDAR.: SOLER BENAVENT SERGIO. Datos registrales. T 44661 , F 197, S 8, H B 462779, I/A 2 (19.02.16).
- 13/02/2015#3190313ConstituciónNombramientos
PLAN MAKERS SL. Constitución. Comienzo de operaciones: 6.02.15. Objeto social: ACTIVIDADES PROFESIONALES. INFORMACIEN Y COMUNICACIONES. Domicilio: CL ARISTIDES MAILLOL NUM.12 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: ESTIVILL MO…
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 2015
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 — Otras actividades editoriales — are listed together.