PLANA DEL SET SL

Hoja B201501· NIF B62069695

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Castells Marina

Legal information

Legal information for PLANA DEL SET SL

NIF
Hoja registral
IRUS1000345037871
Legal formSociedad Limitada (SL)
LocalityVilanova del Vallès
Phone
Register referenceTomo 32047 · Folio 84 · Hoja B201501
StatusVigente

Activity

PLANA DEL SET SL is a Sociedad Limitada (SL) with its registered office in Vilanova del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 19 January 2009 to 8 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
PLANA DEL SET SLGomez Castells MarinaGomez Castells MarinaCasi Brunso EnricCasi Brunso EnricACISCAR SOLAR RONDA SLACISCAR SOLAR RONDA …ACINIPO ENSOL 2006 SLACINIPO ENSOL 2006 SLSALVATIERRA PV 2006 SLSALVATIERRA PV 2006 …MONDRAGON PV 2006 SLMONDRAGON PV 2006 SLSHIFTA SERVEIS DE FORMACIO I CONSULTORIA S.LSHIFTA SERVEIS DE FO…MONDRAGON PV 2006 SLMONDRAGON PV 2006 SLACTIVIDAD SOLAR RONDA SLACTIVIDAD SOLAR ROND…SALVATIERRA PV 2006 SLSALVATIERRA PV 2006 …ACINIPO ENSOL 2006 SLACINIPO ENSOL 2006 SLCAL MINGO FLEQUERS I PASTISSERS SLCAL MINGO FLEQUERS I…SEDELLA ENERGIAS RENOVABLES SLSEDELLA ENERGIAS REN…ACTIVIDAD SOLAR RONDA SLACTIVIDAD SOLAR ROND…

Registered actos

  1. Fusión por absorciónPublished 08/01/2024· Registered 29/12/2023· I/A 8
  2. RevocacionesPublished 15/11/2023· Registered 07/11/2023· I/A 7
  3. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 7
  4. RevocacionesPublished 24/05/2019· Registered 16/05/2019· I/A 6
  5. NombramientosPublished 24/05/2019· Registered 16/05/2019· I/A 6
  6. Cambio de domicilio socialPublished 19/01/2009· Registered 31/12/2008· I/A 5

Changes

  1. 08/01/2024Fusión por absorción
  2. 19/01/2009Cambio de domicilio social

    CM DE LA CASA ALTA Num.5 (VILANOVA DEL VALLES)

Timeline (BORME)

  1. 08/01/2024#10589230
    Fusión por absorción
    PLANA DEL SET SL. Fusión por absorción. Sociedades absorbidas: INCRE CINC SL. Datos registrales. T 32047 , F 84, S 8, H B 201501, I/A 8 (29.12.23).
  2. 15/11/2023#7791767
    RevocacionesNombramientos
    PLANA DEL SET SL. Revocaciones. CONSEJERO: GOMEZ CASTELLS MARINA. SECRETARIO: GOMEZ CASTELLS MARINA. CONS.DEL.SOL: GOMEZ CASTELLS MARINA. CONSEJERO: CASI BRUNSO ENRIC. PRESIDENTE: CASI BRUNSO ENRIC. CONSEJERO: CASI GOMEZ ALBERT. Nombramientos. ADM.UN…
  3. 24/05/2019#5411135
    RevocacionesNombramientos
    PLANA DEL SET SL. Revocaciones. ADM.UNICO: CASI BRUNSO ENRIC. Nombramientos. CONSEJERO: GOMEZ CASTELLS MARINA. SECRETARIO: GOMEZ CASTELLS MARINA. CONS.DEL.SOL: GOMEZ CASTELLS MARINA. CONSEJERO: CASI BRUNSO ENRIC. PRESIDENTE: CASI BRUNSO ENRIC. CONSEJ…
  4. 19/01/2009#15053
    Cambio de domicilio social
    PLANA DEL SET SL. Cambio de domicilio social. CM DE LA CASA ALTA Num.5 (VILANOVA DEL VALLES). Datos registrales. T 32047 , F 84, S 8, H B 201501, I/A 5 (31.12.08).

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 addressCM DE LA CASA ALTA Num.5 (VILANOVA DEL VALLES), Vilanova del Vallès, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector