PLANET 17 SL
Hoja M580397· NIF B87038683
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2014
- Director :
- Garcia Martin Nuria
Legal information
Legal information for PLANET 17 SL
Activity
PLANET 17 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 3 July 2014. The Spanish commercial register has published 9 filings for this company, from 3 July 2014 to 15 June 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
construccion instalaciones y mantenimiento. actividades inmobiliarias, prestacion de servicios, servicios educativos, de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Garcia Martin NuriaSince 19/01/2015Administrador Único
Former
- Ramirez Masferrer Javier AngelCeased on 08/06/2020Administrador Único
- Peña Rodriguez Maria TeresaCeased on 19/01/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 5
- NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 5
- Ceses/DimisionesPublished 19/08/2015· Registered 11/08/2015· I/A 4
- NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 4
- Ceses/DimisionesPublished 27/01/2015· Registered 19/01/2015· I/A 3
- NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 3
- NombramientosPublished 16/10/2014· Registered 07/10/2014· I/A 2
- ConstituciónPublished 03/07/2014· Registered 13/06/2014· I/A 1
- NombramientosPublished 03/07/2014· Registered 13/06/2014· I/A 1
Capital · events
- 03/07/2014ConstituciónInitial 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)
- 15/06/2020#5907158Ceses/DimisionesNombramientos
PLANET 17 SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ MASFERRER JAVIER ANGEL. Nombramientos. Adm. Unico: GARCIA MARTIN NURIA. Datos registrales. T 32244 , F 153, S 8, H M 580397, I/A 5 ( 8.06.20).
- 19/08/2015#3470357Ceses/DimisionesNombramientos
PLANET 17 SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN NURIA. Nombramientos. Adm. Unico: RAMIREZ MASFERRER JAVIER ANGEL. Datos registrales. T 32244 , F 152, S 8, H M 580397, I/A 4 (11.08.15).
- 27/01/2015#3159550Ceses/DimisionesNombramientos
PLANET 17 SL. Ceses/Dimisiones. Adm. Unico: PEÑA RODRIGUEZ MARIA TERESA. Nombramientos. Adm. Unico: GARCIA MARTIN NURIA. Datos registrales. T 32244 , F 152, S 8, H M 580397, I/A 3 (19.01.15).
- 16/10/2014#3015500Nombramientos
PLANET 17 SL. Nombramientos. Apoderado: RAMIREZ MASFERRER JAVIER ANGEL. Datos registrales. T 32244 , F 151, S 8, H M 580397, I/A 2 ( 7.10.14).
- 03/07/2014#2876009ConstituciónNombramientos
PLANET 17 SL. Constitución. Comienzo de operaciones: 13.06.14. Objeto social: construccion instalaciones y mantenimiento. actividades inmobiliarias, prestacion de servicios, servicios educativos, de ocio y entretenimiento. Domicilio: C/ PADRE DAMIAN …
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.