PLANCONSULT SL

Hoja B61229· NIF A58301565

Struck off · 02/11/2022Barcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
109 384,18 €

Legal information

Legal information for PLANCONSULT SL

NIF
Hoja registral
IRUS1000317946061
Legal formSociedad Limitada (SL)
Share capital109 384,18 €
LocalityBarcelona
Register referenceTomo 23927 · Folio 105 · Hoja B61229
StatusLiquidada

Activity

PLANCONSULT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 5 August 2010 to 2 November 2022, across 6 distinct types of filing. Its registered share capital is 109 384,18 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PLANCONSULT SLChristine UlrichChristine UlrichVolker UlrichVolker Ulrich

Registered actos

  1. RevocacionesPublished 02/11/2022· Registered 25/10/2022· I/A 14
  2. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 14
  3. ExtinciónPublished 02/11/2022· Registered 25/10/2022· I/A 14
  4. Ampliación de capitalPublished 23/03/2017· Registered 15/03/2017· I/A 13
  5. Fusión por absorciónPublished 23/03/2017· Registered 15/03/2017· I/A 13
  6. Cambio de domicilio socialPublished 05/08/2010· Registered 26/07/2010· I/A 12

Changes

  1. 02/11/2022Extinción
  2. 23/03/2017Fusión por absorción
  3. 05/08/2010Cambio de domicilio social

    CL GRAN VIA CARLOS III Num.94 P.3 (BARCELONA)

Capital · events

  1. 23/03/2017Ampliación de capital
    Resulting capital: 109 384,18 € (+49 379,14 €)

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. 02/11/2022#7222151
    RevocacionesNombramientosExtinción
    PLANCONSULT SL. Revocaciones. CONSEJERO: CHRISTINE ULRICH. PRESIDENTE: CHRISTINE ULRICH. CONS. DELEG.: CHRISTINE ULRICH. CONSEJERO: VOLKER ULRICH. SECRETARIO: VOLKER ULRICH. CONSEJERO: ALEXANDRA ULRICH. LIQUIDADOR: CHRISTINE EMMI MARGARETTE ULRICH. N…
  2. 23/03/2017#4301833
    Ampliación de capitalFusión por absorción
    PLANCONSULT SL. Ampliación de capital. Capital: 49.379,14 Euros. Resultante Suscrito: 109.384,18 Euros. Fusión por absorción. Sociedades absorbidas: VOLKER ULRICH CONSULT SL. Datos registrales. T 23927 , F 102, S 8, H B 61229, I/A 13 (15.03.17).
  3. 05/08/2010#833720
    Cambio de domicilio social
    PLANCONSULT SL. Cambio de domicilio social. CL GRAN VIA CARLOS III Num.94 P.3 (BARCELONA). Datos registrales. T 23927 , F 102, S 8, H B 61229, I/A 12 (26.07.10).

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 addressCL GRAN VIA CARLOS III Num.94 P.3 (BARCELONA), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector