PLANES DE SON SERVEIS SL

Hoja L23649· NIF B25686767

Struck off · 01/02/2017Lleida
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/05/2009

Legal information

Legal information for PLANES DE SON SERVEIS SL

NIF
Hoja registral
IRUS1000401326651
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/05/2009
LocalityAlt Àneu
Register referenceTomo 1189 · Folio 130 · Hoja L23649
StatusLiquidada

Activity

PLANES DE SON SERVEIS SL is a Sociedad Limitada (SL) with its registered office in Alt Àneu (Lleida, Cataluña). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 21 May 2009. The Spanish commercial register has published 10 filings for this company, from 21 May 2009 to 1 February 2017, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

La realización de cualquier actividad relacionada con el turismo y la naturaleza, consevación del patrimonio natural y del paisaje; actividades de educación medioambiental; servicios de administración, gestión, conserjería, limpieza, hostelería.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLANES DE SON SERVEIS…Fundacio Catalunya - La Pedrera Fundacio EspecialFundacio Catalunya -…

Beneficial owner (UBO)

Fundacio Catalunya - La Pedrera Fundacio Especial100 %

Individual · ultimate beneficial owner · since 01/02/2017

Beneficial owner network map

2 nodes Person Company
PLANES DE SON SERVEIS…Fundacio Catalunya - La Pedrera Fundacio EspecialFundacio Catalunya -…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2017· Registered 23/01/2017· I/A 3
  2. NombramientosPublished 01/02/2017· Registered 23/01/2017· I/A 3
  3. DisoluciónPublished 01/02/2017· Registered 23/01/2017· I/A 3
  4. ExtinciónPublished 01/02/2017· Registered 23/01/2017· I/A 3
  5. Ceses/DimisionesPublished 11/02/2015· Registered 03/02/2015· I/A 2
  6. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 2
  7. ConstituciónPublished 21/05/2009· Registered 08/05/2009· I/A 1
  8. Declaración de unipersonalidadPublished 21/05/2009· Registered 08/05/2009· I/A 1
  9. NombramientosPublished 21/05/2009· Registered 08/05/2009· I/A 1

Changes

  1. 01/02/2017Disolución
  2. 01/02/2017Extinción
  3. 21/05/2009Declaración de unipersonalidad

    RODRIGUEZ AMBEL FRANCESC ALBERT

Capital · events

  1. 21/05/2009Constitución
    Initial capital: 3 006,00 €

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. 01/02/2017#4223114
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLANES DE SON SERVEIS SL. Ceses/Dimisiones. Adm. Unico: RAFA FORNIELLES MIQUEL. Socio único: FUNDACIO CATALUNYA - LA PEDRERA FUNDACIO ESPECIAL. Liquidador: RAFA FORNIELLES MIQUEL. Nombramientos. Liquidador: RAFA FORNIELLES MIQUEL. Disolución. Volunta…
  2. 11/02/2015#3186477
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PLANES DE SON SERVEIS SL. Sociedad unipersonal. Cambio de identidad del socio único: FUNDACIO CATALUNYA - LA PEDRERA FUNDACIO ESPECIAL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ AMBEL FRANCESC ALBERT. Nombramientos. Adm. Unico: RAFA FORNIELLES MIQUEL. …
  3. 21/05/2009#220317
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLANES DE SON SERVEIS SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: La realización de cualquier actividad relacionada con el turismo y la naturaleza, consevación del patrimonio natural y del paisaje; actividades de educación medi…

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 2009

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 addressC/ UNIC - LES PLANES DE SON (ALT ANEU), Alt Àneu, Lleida
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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector