PLANCOIL SA

Hoja M271130· NIF A82855404

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Hurtado Arnaudon Hugo Enrique

Legal information

Legal information for PLANCOIL SA

NIF
Hoja registral
IRUS1000265776270
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 42815 · Folio 116 · Hoja M271130
StatusVigente

Activity

PLANCOIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 3 May 2012 to 5 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PLANCOIL SAHurtado Arnaudon Hugo EnriqueHurtado Arnaudon Hug…MINERMETAL SLMINERMETAL SLDOMHUR SLDOMHUR SL

Registered actos

  1. ReeleccionesPublished 05/01/2022· Registered 29/12/2021· I/A 12
  2. ReeleccionesPublished 11/04/2017· Registered 04/04/2017· I/A 11
  3. RevocacionesPublished 20/10/2014· Registered 10/10/2014· I/A 10
  4. RevocacionesPublished 05/05/2014· Registered 23/04/2014· I/A 9
  5. RevocacionesPublished 03/05/2012· Registered 19/04/2012· I/A 8
  6. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 8
  7. Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 7
  8. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 7

Timeline (BORME)

  1. 05/01/2022#10556212
    Reelecciones
    PLANCOIL SA. Reelecciones. Adm. Unico: HURTADO ARNAUDON HUGO ENRIQUE. Datos registrales. T 42815 , F 116, S 8, H M 271130, I/A 12 (29.12.21).
  2. 11/04/2017#4333085
    Reelecciones
    PLANCOIL SA. Reelecciones. Adm. Unico: HURTADO ARNAUDON HUGO ENRIQUE. Datos registrales. T 16021 , F 112, S 8, H M 271130, I/A 11 ( 4.04.17).
  3. 20/10/2014#3019192
    Revocaciones
    PLANCOIL SA. Revocaciones. Apoderado: PALAU PINILLA BERNARDO. Datos registrales. T 16021 , F 112, S 8, H M 271130, I/A 10 (10.10.14).
  4. 05/05/2014#2788345
    Revocaciones
    PLANCOIL SA. Revocaciones. Apoderado: VIDAL AVALOS MARIA ANGELES. Datos registrales. T 16021 , F 112, S 8, H M 271130, I/A 9 (23.04.14).
  5. 03/05/2012#1708655
    RevocacionesNombramientos
    PLANCOIL SA. Revocaciones. Apoderado: VIDAL AVALOS MARIA ANGELES;PALAU PINILLA BERNARDO. Nombramientos. Apoderado: VIDAL AVALOS MARIA ANGELES;PALAU PINILLA BERNARDO. Datos registrales. T 16021 , F 111, S 8, H M 271130, I/A 8 (19.04.12).
  6. 03/05/2012#1708654
    Ceses/DimisionesNombramientos
    PLANCOIL SA. Ceses/Dimisiones. Adm. Unico: HURTADO NUÑO ENRIQUE. Nombramientos. Adm. Unico: HURTADO ARNAUDON HUGO ENRIQUE. Datos registrales. T 16021 , F 111, S 8, H M 271130, I/A 7 (19.04.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE RAMON Y CAJAL NUMERO 80, 1 DERECHA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector