PLANELLS PLANELLS, SOCIEDAD LIMITADA

Hoja IB1006· NIF B07014905

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
JUNALEX S.L, JUNALEX SL

Legal information

Legal information for PLANELLS PLANELLS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183552663
Legal formSociedad Limitada (SL)
Register referenceTomo 22 · Folio 71 · Hoja IB1006
StatusVigente

Activity

PLANELLS PLANELLS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 11 September 2012 to 18 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Junalex S100 %

    Individual · since 11/09/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Junalex S100 %

Individual · ultimate beneficial owner · since 11/09/2012

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/07/2024· Registered 11/07/2024· I/A 12
  2. NombramientosPublished 29/04/2024· Registered 19/04/2024· I/A 11
  3. Escisión parcialPublished 07/03/2024· Registered 29/02/2024· I/A 10
  4. NombramientosPublished 02/04/2014· Registered 24/03/2014· I/A 8
  5. Ceses/DimisionesPublished 02/04/2014· Registered 24/03/2014· I/A 7
  6. NombramientosPublished 02/04/2014· Registered 24/03/2014· I/A 7
  7. Declaración de unipersonalidadPublished 11/09/2012· Registered 30/08/2012· I/A 6

Changes

  1. 18/07/2024Cambio de domicilio social

    CTRA DE SAN ANTONIO, Km 5,1-POLIGONO 20, PARCELA 1 (SANT ANTONI DE PORTMANY)

  2. 11/09/2012Declaración de unipersonalidad

    JUNALEX S

Timeline (BORME)

  1. 18/07/2024#8175373
    Cambio de domicilio social
    PLANELLS PLANELLS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. CTRA DE SAN ANTONIO, Km 5,1-POLIGONO 20, PARCELA 1 (SANT ANTONI DE PORTMANY). Datos registrales. S 8 , H IB 1006, I/A 12 (11.07.24).
  2. 29/04/2024#8057518
    Nombramientos
    PLANELLS PLANELLS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: COSTA TUR MARIA ANTONIA. Datos registrales. T 22, L 22, F 71, S 8, H IB 1006, I/A 11 (19.04.24).
  3. 07/03/2024#7972213
    Escisión parcial
    PLANELLS PLANELLS, SOCIEDAD LIMITADA(R.M. EIVISSA). Escisión parcial. Sociedades beneficiarias de la escisión: EBANO APARTOTEL SOCIEDAD LIMITADA. Datos registrales. T 22, L 22, F 69, S 8, H IB 1006, I/A 10 (29.02.24).
  4. 07/10/2022#7186799
    PLANELLS PLANELLS, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: Don Juan Planells Ivars, con DNI 41456589D, para a ser la persona física representante de la entidad JUNALEX, S.L., administradora de la sociedad PLANELLS PLANELLS, S.L, en lugar de…
  5. 02/04/2014#2746766
    Nombramientos
    PLANELLS PLANELLS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: PLANELLS IVARS JUAN;RIBAS PLANELLS ALEJANDRO;ESCANDELL GUASCH MARGARITA. Datos registrales. T 22, L 22, F 59, S 8, H IB 1006, I/A 8 (24.03.14).
  6. 02/04/2014#2746765
    Ceses/DimisionesNombramientos
    PLANELLS PLANELLS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PLANELLS PLANELLS BARTOLOME. Nombramientos. Adm. Unico: JUNALEX S.L. Datos registrales. T 22, L 22, F 59, S 8, H IB 1006, I/A 7 (24.03.14).
  7. 11/09/2012#1887979
    Declaración de unipersonalidad
    PLANELLS PLANELLS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: JUNALEX S.L. Datos registrales. T 22, L 22, F 59, S 8, H IB 1006, I/A 6 (30.08.12).

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 addressCTRA DE SAN ANTONIO, Km 5, 1-POLIGONO 20, PARCELA 1 (SANT ANTONI DE PORTMANY), Illes Balears
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 4683 — are listed together.

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