PLANAVELLA SL

Hoja B459873

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2014
Director :
Gil Ventura Marc

Legal information

Legal information for PLANAVELLA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2014
Register referenceTomo 44559 · Folio 36 · Hoja B459873
StatusVigente

Activity

PLANAVELLA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 9 December 2014. The Spanish commercial register has published 8 filings for this company, from 9 December 2014 to 7 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE Y TRANSMISION POR CUALQUIER TITULO DE CUALESQUIERA BIENES MUEBLES, SU ADMINISTRACION, GESTION, TRANSFORMACION Y COMERCIALIZACION. LA ADQUISCION, SUSCRIPCION, TENENCIA, DISFRUTE Y...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PLANAVELLA SLGil Ventura MarcGil Ventura MarcAM2 VIDVIA S.LAM2 VIDVIA S.LNEGOCIS LES GAVARRES SOCIEDAD LIMITADANEGOCIS LES GAVARRES…AVANTAGE INDEPENDENT SOCIEDAD LIMITADAAVANTAGE INDEPENDENT…PLANAVELLA, S.LPLANAVELLA, S.LQUE BO ES TECNOPARC, SOCIEDAD LIMITADAQUE BO ES TECNOPARC,…AM2 VIDVIA, S.LAM2 VIDVIA, S.LQUE BO ES REUS, SOCIEDAD LIMITADAQUE BO ES REUS, SOCI…

Registered actos

  1. RevocacionesPublished 07/11/2024· Registered 22/10/2024· I/A 3
  2. NombramientosPublished 07/11/2024· Registered 22/10/2024· I/A 3
  3. RevocacionesPublished 14/07/2021· Registered 07/07/2021· I/A 2
  4. NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 2
  5. Cambio de domicilio socialPublished 14/07/2021· Registered 07/07/2021· I/A 2
  6. Cambio de objeto socialPublished 14/07/2021· Registered 07/07/2021· I/A 2
  7. ConstituciónPublished 09/12/2014· Registered 28/11/2014· I/A 1
  8. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 1

Capital · events

  1. 09/12/2014Constitución
    Initial capital: 3 000,00 €

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. 07/11/2024#8329625
    RevocacionesNombramientos
    PLANAVELLA SL. Revocaciones. ADM.UNICO: LLAMAS RUIZ JUAN CARLOS. Nombramientos. ADM.UNICO: GIL VENTURA MARC. Datos registrales. S 8 , H B 459873, I/A 3 (22.10.24).
  2. 14/07/2021#6524863
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PLANAVELLA SL. Revocaciones. ADM.UNICO: BADIA GIMENO VICENTE. Nombramientos. ADM.UNICO: LLAMAS RUIZ JUAN CARLOS. Cambio de domicilio social. CL TRAVESERA DE GRACIA NUM.16 ENTLO.A (BARCELONA). Cambio de objeto social. LA ADQUISICION, TENENCIA, DISFRUT…
  3. 09/12/2014#3099709
    ConstituciónNombramientos
    PLANAVELLA SL. Constitución. Comienzo de operaciones: 28.11.14. Objeto social: (CNAE 4633).AGRICULTURA,GANADERIA Y PESCA. Domicilio: CL FRANCESC MACIA Num.17 P.2 PTA.2 (SANT VICENC DELS HORTS). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: BADIA…

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 2014

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 addressCL TRAVESERA DE GRACIA NUM.16 ENTLO.A (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province