PLANA Y COMPAÑIA SL
Hoja C8932· NIF B36601771
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 397 323,00 €
- Directors :
- Rega Prieto Celestino Antonio, Rega Prieto Juan Francisco
Legal information
Legal information for PLANA Y COMPAÑIA SL
Activity
PLANA Y COMPAÑIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 6 filings for this company, from 16 May 2013 to 30 March 2023, across 5 distinct types of filing. Its registered share capital is 397 323,00 €.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Rega Prieto Celestino AntonioSince 07/05/2013Administrador Solidario
- Rega Prieto Juan FranciscoSince 07/05/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/03/2023· Registered 22/03/2023· I/A 15
- NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 15
- Reducción de capitalPublished 06/08/2018· Registered 30/07/2018· I/A 14
- Modificaciones estatutariasPublished 06/08/2018· Registered 30/07/2018· I/A 14
- ReeleccionesPublished 25/04/2018· Registered 18/04/2018· I/A 13
- ReeleccionesPublished 16/05/2013· Registered 07/05/2013· I/A 12
Changes
- 06/08/2018Modificaciones estatutarias
Capital · events
- 06/08/2018Reducción de capitalResulting capital: 397 323,00 €
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)
- 30/03/2023#7463432Ceses/DimisionesNombramientos
PLANA Y COMPAÑIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: REGA PRIETO JUAN FRANCISCO;REGA PRIETO CELESTINO ANTONIO. Nombramientos. Adm. Solid.: REGA PRIETO JUAN FRANCISCO;REGA PRIETO CELESTINO ANTONIO. Otros conceptos: Se aprueba dar autoriz… - 06/08/2018#4998909Reducción de capitalModificaciones estatutarias
PLANA Y COMPAÑIA SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 68.355,00 Euros. Resultante Suscrito: 397.323,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Relativo al capital social. Datos registrales. T 1784 , F 83,… - 25/04/2018#4854375Reelecciones
PLANA Y COMPAÑIA SL(R.M. A CORUÑA). Reelecciones. Adm. Solid.: REGA PRIETO JUAN FRANCISCO;REGA PRIETO CELESTINO ANTONIO. Datos registrales. T 1784 , F 83, S 8, H C 8932, I/A 13 (18.04.18).
- 16/05/2013#2273733Reelecciones
PLANA Y COMPAÑIA SL(R.M. A CORUÑA). Reelecciones. Adm. Solid.: REGA PRIETO JUAN FRANCISCO;REGA PRIETO CELESTINO ANTONIO. Datos registrales. T 1784 , F 82, S 8, H C 8932, I/A 12 ( 7.05.13).
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
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.