PLAN MARKETING Y COMUNICACION SL

Hoja B119836· NIF B60648730

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 020,00 €
Directors :
Galmes Bennasar Pedro Javier, Pedrosa Roig Juan Francisco

Legal information

Legal information for PLAN MARKETING Y COMUNICACION SL

NIF
Hoja registral
IRUS1000337033769
Legal formSociedad Limitada (SL)
Share capital6 020,00 €
LocalityBarcelona
Phone
Register referenceTomo 27500 · Folio 15 · Hoja B119836
StatusVigente

Activity

PLAN MARKETING Y COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 3 March 2010 to 21 March 2022, across 5 distinct types of filing. Its registered share capital is 6 020,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PLAN MARKETING Y COMU…Galmes Bennasar Pedro JavierGalmes Bennasar Pedr…Pedrosa Roig Juan FranciscoPedrosa Roig Juan Fr…CORPORACION TRAVEL PARTNERS SACORPORACION TRAVEL P…IRIS ASESORES INFORMATICOS SAIRIS ASESORES INFORM…GALBEN TOURS SAGALBEN TOURS SAPATTERSON ON LINE SLPATTERSON ON LINE SLSOMOS PATTERSON SLSOMOS PATTERSON SLTHE WEEN TWIST S.LTHE WEEN TWIST S.L

Registered actos

  1. Cambio de domicilio socialPublished 21/03/2022· Registered 11/03/2022· I/A 12
  2. Ampliación de capitalPublished 14/02/2022· Registered 04/02/2022· I/A 11
  3. Modificaciones estatutariasPublished 14/02/2022· Registered 04/02/2022· I/A 11
  4. Ampliación de capitalPublished 14/05/2020· Registered 04/05/2020· I/A 10
  5. RevocacionesPublished 14/05/2020· Registered 04/05/2020· I/A 9
  6. NombramientosPublished 14/05/2020· Registered 04/05/2020· I/A 9
  7. Ampliación de capitalPublished 24/09/2014· Registered 17/09/2014· I/A 8
  8. Cambio de domicilio socialPublished 26/12/2013· Registered 17/12/2013· I/A 7
  9. Modificaciones estatutariasPublished 03/03/2010· Registered 18/02/2010· I/A 6

Changes

  1. 21/03/2022Cambio de domicilio social

    CL ALABA Num.61 P.4 PTA.1 (BARCELONA)

  2. 14/02/2022Modificaciones estatutarias
  3. 26/12/2013Cambio de domicilio social

    CL DOCTOR TRUETA,113-119 P.2 (BARCELONA)

  4. 03/03/2010Modificaciones estatutarias

Capital · events

  1. 14/02/2022Ampliación de capital
    Resulting capital: 6 020,00 € (+9,94 €)
  2. 14/05/2020Ampliación de capital
    Resulting capital: 6 010,06 € (+5,00 €)
  3. 24/09/2014Ampliación de capital
    Resulting capital: 6 005,06 € (+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. 21/03/2022#6867400
    Cambio de domicilio social
    PLAN MARKETING Y COMUNICACION SL. Cambio de domicilio social. CL ALABA Num.61 P.4 PTA.1 (BARCELONA). Datos registrales. T 27500 , F 15, S 8, H B 119836, I/A 12 (11.03.22).
  2. 14/02/2022#6809327
    Ampliación de capitalModificaciones estatutarias
    PLAN MARKETING Y COMUNICACION SL. Ampliación de capital. Capital: 9,94 Euros. Resultante Suscrito: 6.020,00 Euros. Modificaciones estatutarias. ART.7: MODIFICACION DEL VALOR NOMINAL Y NUMERO DE LAS PARTICIPACIONES. ART. 9: JUNTA GENERAL. Datos regist…
  3. 14/05/2020#5882024
    Ampliación de capital
    PLAN MARKETING Y COMUNICACION SL. Ampliación de capital. Capital: 5,00 Euros. Resultante Suscrito: 6.010,06 Euros. Datos registrales. T 27500 , F 13, S 8, H B 119836, I/A 10 ( 4.05.20).
  4. 14/05/2020#5882023
    RevocacionesNombramientos
    PLAN MARKETING Y COMUNICACION SL. Revocaciones. ADMINISTR.: SIMO MONTORO JORGE;MERCADE MARIMON JORDI. Nombramientos. ADM.SOLIDAR.: GALMES BENNASAR PEDRO JAVIER;PEDROSA ROIG JUAN FRANCISCO. Datos registrales. T 27500 , F 12, S 8, H B 119836, I/A 9 ( 4…
  5. 24/09/2014#2979613
    Ampliación de capital
    PLAN MARKETING Y COMUNICACION SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.005,06 Euros. Datos registrales. T 27500 , F 12, S 8, H B 119836, I/A 8 (17.09.14).
  6. 26/12/2013#2600934
    Cambio de domicilio social
    PLAN MARKETING Y COMUNICACION SL. Cambio de domicilio social. CL DOCTOR TRUETA,113-119 P.2 (BARCELONA). Datos registrales. T 27500 , F 12, S 8, H B 119836, I/A 7 (17.12.13).
  7. 03/03/2010#615961
    Modificaciones estatutarias
    PLAN MARKETING Y COMUNICACION SL. Modificaciones estatutarias. ART.10.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 27500 , F 11, S 8, H B 119836, I/A 6 (18.02.10).

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

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 addressCL ALABA Num.61 P.4 PTA.1 (BARCELONA), Barcelona
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector