PLANAUTO SOCIEDAD LIMITADA
Hoja CS6757· NIF B12354171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Matallana Boris
Legal information
Legal information for PLANAUTO SOCIEDAD LIMITADA
Activity
PLANAUTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 25 April 2014 to 19 April 2018, across 5 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Jimenez Matallana BorisSince 11/04/2018Administrador Único
Former
- Peraire Ibañez VicenteCeased on 11/04/2018Administrador Único
- Muñoz Oliveira JuanCeased on 15/04/2014Administrador Mancomunado
Authorised representatives
Current
- Pillot Gonzalez TaniaSince 27/11/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2018· Registered 11/04/2018· I/A 7
- NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 7
- NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 6
- Declaración de unipersonalidadPublished 25/04/2014· Registered 15/04/2014· I/A 5
- Ceses/DimisionesPublished 25/04/2014· Registered 15/04/2014· I/A 5
- NombramientosPublished 25/04/2014· Registered 15/04/2014· I/A 5
- Modificaciones estatutariasPublished 25/04/2014· Registered 15/04/2014· I/A 5
Changes
- 25/04/2014Declaración de unipersonalidad
PERAIRE IBAÑEZ VICENTE
- 25/04/2014Modificaciones estatutarias
Timeline (BORME)
- 19/04/2018#4845397Ceses/DimisionesNombramientosCambio de identidad del socio único
PLANAUTO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ MATALLANA BORIS. Ceses/Dimisiones. Adm. Unico: PERAIRE IBAÑEZ VICENTE. Nombramientos. Adm. Unico: JIMENEZ MATALLANA BORIS. Datos registrales. T 681, L 248,… - 04/12/2014#3095791Nombramientos
PLANAUTO SOCIEDAD LIMITADA. Nombramientos. Apoderado: PILLOT GONZALEZ TANIA. Datos registrales. T 681, L 248, F 102, S 8, H CS 6757, I/A 6 (27.11.14).
- 25/04/2014#2780313Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PLANAUTO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PERAIRE IBAÑEZ VICENTE. Ceses/Dimisiones. Adm. Mancom.: PERAIRE IBAÑEZ VICENTE;MUÑOZ OLIVEIRA JUAN. Nombramientos. Adm. Unico: PERAIRE IBAÑEZ VICENTE. Modificaciones estatutaria…
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 — CNAE 9531 — are listed together.