PLAN YOUR FUTURE SL

Hoja B420705· NIF B65710246

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/01/2012
Directors :
Refecas Petit Jose, Rafecas Petit Jose

Legal information

Legal information for PLAN YOUR FUTURE SL

NIF
Hoja registral
IRUS1000366035771
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/01/2012
LocalityBarcelona
Register referenceTomo 42957 · Folio 94 · Hoja B420705
StatusVigente

Activity

PLAN YOUR FUTURE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 2 January 2012. The Spanish commercial register has published 10 filings for this company, from 2 February 2012 to 20 July 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA CONSTRUCCION Y REHABILITACION DE TODA CLASE DE EDIFICACIONES Y EL MANTENIMIENTO Y REPARACION DE LAS MISMAS ASI COMO DE SUS INSTALACIONES(INSTALACIONES DE AGUA,GAS,ELECTRICAS,DE CLIMATIZACION,ENERGIAS RENOVABLES Y OTRAS...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PLAN YOUR FUTURE SLRefecas Petit JoseRefecas Petit JoseRafecas Petit JoseRafecas Petit JoseVITALS ATENCIO A DOMICILI SLVITALS ATENCIO A DOM…RAF EXPANSION S.LRAF EXPANSION S.L

Registered actos

  1. Cambio de domicilio socialPublished 20/07/2023· Registered 12/07/2023· I/A 5
  2. Fe de erratasPublished 19/07/2023· Registered 27/02/2012· I/A 2
  3. Cambio de domicilio socialPublished 11/06/2015· Registered 02/06/2015· I/A 4
  4. Modificaciones estatutariasPublished 22/01/2013· Registered 14/01/2013· I/A 3
  5. RevocacionesPublished 09/03/2012· Registered 27/02/2012· I/A 2
  6. NombramientosPublished 09/03/2012· Registered 27/02/2012· I/A 2
  7. Cambio de domicilio socialPublished 09/03/2012· Registered 27/02/2012· I/A 2
  8. Cambio de objeto socialPublished 09/03/2012· Registered 27/02/2012· I/A 2
  9. ConstituciónPublished 02/02/2012· Registered 23/01/2012· I/A 1
  10. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 1

Changes

  1. 20/07/2023Cambio de domicilio social

    AV REPUBLICA ARGENTINA NUM.64, LOCAL 2 (BARCELONA)

  2. 11/06/2015Cambio de domicilio social

    AV REPUBLICA ARGENTINA,NUMERO 70, LOCAL (BARCELONA)

  3. 22/01/2013Modificaciones estatutarias
  4. 09/03/2012Cambio de domicilio social

    CL RAMON ROCAFULL,48-50,LOCAL (BARCELONA)

  5. 09/03/2012Cambio de objeto social

    LA CONSTRUCCION Y REHABILITACION DE TODA CLASE DE EDIFICACIONES Y EL MANTENIMIENTO Y REPARACION DE LAS MISMAS ASI COMO DE SUS INSTALACIONES(INSTALACIONES DE AGUA,GAS,ELECTRICAS,DE CLIMATIZACION,ENERGIAS RENOVABLES Y OTRAS...

Capital · events

  1. 02/02/2012Constitución
    Initial 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)

  1. 20/07/2023#7636412
    Cambio de domicilio social
    PLAN YOUR FUTURE SL. Cambio de domicilio social. AV REPUBLICA ARGENTINA NUM.64, LOCAL 2 (BARCELONA). Datos registrales. T 42957 , F 94, S 8, H B 420705, I/A 5 (12.07.23).
  2. 19/07/2023#7634254
    Fe de erratas
    PLAN YOUR FUTURE SL. Fe de erratas: En el BORME no.49/2012 y con referencia 113749 RECTIFICADO EN CUANTO A NOMBRAMIENTOS, DONDE SE LEE: "REFECAS PETIT JOSE" DEBE LEERSE: "RAFECAS PETIT JOSE". Datos registrales. T 42957 , F 93, S 8, H B 420705, I/A 2 …
  3. 11/06/2015#3360625
    Cambio de domicilio social
    PLAN YOUR FUTURE SL. Cambio de domicilio social. AV REPUBLICA ARGENTINA,NUMERO 70, LOCAL (BARCELONA). Datos registrales. T 42957 , F 94, S 8, H B 420705, I/A 4 ( 2.06.15).
  4. 22/01/2013#2081990
    Modificaciones estatutarias
    PLAN YOUR FUTURE SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42957 , F 94, S 8, H B 420705, I/A 3 (14.01.13).
  5. 09/03/2012#1631816
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PLAN YOUR FUTURE SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: REFECAS PETIT JOSE. Cambio de domicilio social. CL RAMON ROCAFULL,48-50,LOCAL (BARCELONA). Cambio de objeto social. LA CONSTRUCCION Y REHABILITACION DE…
  6. 02/02/2012#1569661
    ConstituciónNombramientos
    PLAN YOUR FUTURE SL. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCC…

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 2012

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 addressAV REPUBLICA ARGENTINA NUM.64, LOCAL 2 (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 — Instalaciones eléctricas — are listed together.

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