PLANASROBLEDO SL

Hoja PM65307

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 371,20 €
Incorporation :
05/03/2010
Director :
Frades Alvarez Olga Maria

Legal information

Legal information for PLANASROBLEDO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 371,20 €
Incorporation date05/03/2010
Register referenceTomo 2415 · Folio 13 · Hoja PM65307
StatusVigente

Activity

PLANASROBLEDO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 March 2010. The Spanish commercial register has published 7 filings for this company, from 5 March 2010 to 24 May 2011, across 5 distinct types of filing. Its registered share capital is 3 371,20 €.

Corporate purpose

El comercio al por mayor y al por menor de toda clase de productos textiles, prendas de vestir, artículos y objetos de regalo, tocado y zapatería. Laexposición, venta al por mayor y al por menor y alquiler de trajes nupciales y la venta al por mayor y al por menor de productos de moda nupcial ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PLANASROBLEDO SLFrades Alvarez Olga MariaFrades Alvarez Olga …ZIMHANS CONSULTORES SLZIMHANS CONSULTORES …PLANASROBLEDO SLPLANASROBLEDO SLENOFRA 2003 SLENOFRA 2003 SLCSC 992000 SLCSC 992000 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PLANASROBLEDO SLFrades Alvarez Olga MariaFrades Alvarez Olga …ENOFRA 2003 SLENOFRA 2003 SL

Beneficial owner (UBO)

Frades Alvarez Olga Maria100 %

Individual · ultimate beneficial owner · since 08/07/2010

Beneficial owner network map

3 nodes Person Company
PLANASROBLEDO SLFrades Alvarez Olga MariaFrades Alvarez Olga …ENOFRA 2003 SLENOFRA 2003 SL

Registered actos

  1. Ampliación de capitalPublished 24/05/2011· Registered 12/05/2011· I/A 5
  2. Ampliación de capitalPublished 24/05/2011· Registered 12/05/2011· I/A 4
  3. Declaración de unipersonalidadPublished 08/07/2010· Registered 28/06/2010· I/A 3
  4. Ceses/DimisionesPublished 08/07/2010· Registered 28/06/2010· I/A 2
  5. NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 2
  6. ConstituciónPublished 05/03/2010· Registered 22/02/2010· I/A 1
  7. NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 1

Capital · events

  1. 24/05/2011Ampliación de capital
    Resulting capital: 3 371,20 € (+210,70 €)
  2. 24/05/2011Ampliación de capital
    Resulting capital: 3 160,50 € (+150,50 €)
  3. 05/03/2010Constitución
    Initial capital: 3 010,00 €

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. 24/05/2011#1224819
    Ampliación de capital
    PLANASROBLEDO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 210,70 Euros. Resultante Suscrito: 3.371,20 Euros. Datos registrales. T 2415 , F 13, S 8, H PM 65307, I/A 5 (12.05.11).
  2. 24/05/2011#1224818
    Ampliación de capital
    PLANASROBLEDO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 150,50 Euros. Resultante Suscrito: 3.160,50 Euros. Datos registrales. T 2415 , F 12, S 8, H PM 65307, I/A 4 (12.05.11).
  3. 08/07/2010#795086
    Declaración de unipersonalidad
    PLANASROBLEDO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FRADES ALVAREZ OLGA MARIA. Datos registrales. T 2415 , F 12, S 8, H PM 65307, I/A 3 (28.06.10).
  4. 08/07/2010#795085
    Ceses/DimisionesNombramientos
    PLANASROBLEDO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PLANAS PALOU MARIA CRISTINA. Nombramientos. Adm. Unico: FRADES ALVAREZ OLGA MARIA. Datos registrales. T 2415 , F 12, S 8, H PM 65307, I/A 2 (28.06.10).
  5. 05/03/2010#619810
    ConstituciónNombramientos
    PLANASROBLEDO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.01.10. Objeto social: El comercio al por mayor y al por menor de toda clase de productos textiles, prendas de vestir, artículos y objetos de regalo, tocado y zapatería…

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 2010

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 addressC/ MENORCA 3 ATICO (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province