PLANAIR CONSULTING SL
Hoja T44966· NIF B99070237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caceres Perez Maria Isabel Lorenza
Legal information
Legal information for PLANAIR CONSULTING SL
Activity
PLANAIR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Salou (Tarragona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 12 February 2013 to 8 June 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Caceres Perez Maria Isabel LorenzaSince 01/02/2013Administrador Único
Former
- Saenz De Buruaga Marco PedroCeased on 01/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 12/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INVERSIONES REUSENSES TANGIBLES SOCIEDAD ANONIMA100 %
Legal entity · since 12/02/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/02/2013· Registered 01/02/2013· I/A 2
- Declaración de unipersonalidadPublished 12/02/2013· Registered 01/02/2013· I/A 3
- Ceses/DimisionesPublished 12/02/2013· Registered 01/02/2013· I/A 3
- NombramientosPublished 12/02/2013· Registered 01/02/2013· I/A 3
Changes
- 12/02/2013Cambio de domicilio social
C/ SALAURIS 3 - LOCAL 6.- (SALOU)
- 12/02/2013Declaración de unipersonalidad
INVERSIONES REUSENSES TANGIBLES SOCIEDAD ANONIMA
Timeline (BORME)
- 08/06/2022#7012307
PLANAIR CONSULTING SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2725 , F 11, S 8, H T 44966, I/A RCIF (10.05.22).
- 12/02/2013#2121978Cambio de domicilio social
PLANAIR CONSULTING SL. Cambio de domicilio social. C/ SALAURIS 3 - LOCAL 6.- (SALOU). Datos registrales. T 2725 , F 12, S 8, H T 44966, I/A 2 ( 1.02.13).
- 12/02/2013#2121977Declaración de unipersonalidadCeses/DimisionesNombramientos
PLANAIR CONSULTING SL. Declaración de unipersonalidad. Socio único: INVERSIONES REUSENSES TANGIBLES SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SAENZ DE BURUAGA MARCO PEDRO. Nombramientos. Adm. Unico: CACERES PEREZ MARIA ISABEL LORENZA. Datos reg…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public
Certificate of powers of attorney
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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.
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Credit risk report
Commercial credit risk report on the company.
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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 — Tarragona — are listed together, with their address.