PLAN SENIOR SL
Hoja CC13100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/05/2013
- Director :
- Gomez Barreiro Maria Josefa
- Former name :
- PLAN SENIOR SLL
Legal information
Legal information for PLAN SENIOR SL
Activity
PLAN SENIOR SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. It was incorporated on 18 May 2013. The Spanish commercial register has published 13 filings for this company, from 28 October 2013 to 3 July 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Desarrollo de acciones y actividades de servicios sociales públicos mediante la gestión indirecta y explotación de centros públicos y privados.
Directors and representatives
Directors
Current
- Gomez Barreiro Maria JosefaSince 21/06/2018Administrador Único
Former
- Garcia Puente Jose ManuelCeased on 21/06/2018Administrador Único
- Vieites Garcia Jose ManuelCeased on 12/05/2014Administrador Único
- Prego Queijo Maria De Las MercedesCeased on 11/12/2013Administrador Único
Directors network map
Registered actos
Capital · events
- 28/10/2013ConstituciónInitial 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)
- 03/07/2018#4950710Ceses/DimisionesNombramientos
PLAN SENIOR SL. Ceses/Dimisiones. Adm. Unico: GARCIA PUENTE JOSE MANUEL. Nombramientos. Adm. Unico: GOMEZ BARREIRO MARIA JOSEFA. Datos registrales. T 915, L 742, F 137, S 8, H CC 13100, I/A 6 (21.06.18).
- 26/10/2017#4593525Otros conceptos
PLAN SENIOR SL. Otros conceptos: Como consecuencia de la pérdida del carácter laboral se modifican integramente los estatutos sociales. Datos registrales. T 915, L 742, F 134, S 8, H CC 13100, I/A 5 (17.10.17).
- 20/10/2017#4584170
Company name: PLAN SENIOR SLL
Modificaciones estatutariasPLAN SENIOR SLL. Modificaciones estatutarias. La sociedad PLAN SENIOR SLL pierde el carácter laboral pasándose a denominar PLAN SENIOR SL. Datos registrales. T 915, L 742, F 112, S 8, H CC 13100, I/A 1 5 (13.10.17).
- 26/05/2014#2820308
Company name: PLAN SENIOR SLL
Ceses/DimisionesNombramientosModificaciones estatutariasPLAN SENIOR SLL. Ceses/Dimisiones. Adm. Unico: VIEITES GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: GARCIA PUENTE JOSE MANUEL. Modificaciones estatutarias. 5. Capital.- El capital se fija en 3.006 euros dividido en 3.006 participaciones de un euro.… - 03/02/2014#2648678
Company name: PLAN SENIOR SLL
Ampliacion del objeto socialCambio de domicilio socialPLAN SENIOR SLL. Ampliacion del objeto social. Explotación de establecimientos de hostelería. Cambio de domicilio social. C/ DONANTES DE SANGRE 2 (PLASENZUELA). Datos registrales. T 915, L 742, F 133, S 8, H CC 13100, I/A 3 (15.01.14).
- 20/12/2013#2595131
Company name: PLAN SENIOR SLL
Ceses/DimisionesNombramientosPLAN SENIOR SLL. Ceses/Dimisiones. Adm. Unico: PREGO QUEIJO MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: VIEITES GARCIA JOSE MANUEL. Datos registrales. T 915, L 742, F 133, S 8, H CC 13100, I/A 2 (11.12.13).
- 28/10/2013#2510793
Company name: PLAN SENIOR SLL
ConstituciónNombramientosPLAN SENIOR SLL. Constitución. Comienzo de operaciones: 18.05.13. Objeto social: Desarrollo de acciones y actividades de servicios sociales públicos mediante la gestión indirecta y explotación de centros públicos y privados. Domicilio: C/ ARROYO 1 (P…
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 2013
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 — Cáceres — are listed together, with their address.