PLANET AGRICOLE, S.L.

Hoja C35749

VigenteA Coruña
Director :
Fernandez Baña Francisco

Legal information

Legal information for PLANET AGRICOLE, S.L.

NIF ·
Hoja registral
Register referenceTomo 2959 · Folio 223 · Hoja C35749
Former names
PLANET AGRICOLE SL2012-05-29 → 2017-01-25
StatusVigente

Activity

PLANET AGRICOLE, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 29 May 2012 to 30 December 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PLANET AGRICOLE, S.L.Fernandez Baña FranciscoFernandez Baña Franc…AUTOCARES FERMA SLAUTOCARES FERMA SLNIF:B15992449NIF:B15992449GANADERIA SANFOGA SLGANADERIA SANFOGA SLPLANET AGRICOLE SLPLANET AGRICOLE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLANET AGRICOLE, S.L.Pena Fernandez Jose RamonPena Fernandez Jose …

Beneficial owner (UBO)

Pena Fernandez Jose Ramon100 %

Individual · ultimate beneficial owner · since 29/05/2012

Beneficial owner network map

2 nodes Person Company
PLANET AGRICOLE, S.L.Pena Fernandez Jose RamonPena Fernandez Jose …

Registered actos

  1. Ceses/DimisionesPublished 30/12/2022· Registered 20/12/2022· I/A 6
  2. NombramientosPublished 30/12/2022· Registered 20/12/2022· I/A 6
  3. Ceses/DimisionesPublished 13/03/2020· Registered 06/03/2020· I/A 5
  4. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 5
  5. Ceses/DimisionesPublished 18/02/2019· Registered 08/02/2019· I/A 4
  6. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 4
  7. Ceses/DimisionesPublished 25/01/2017· Registered 18/01/2017· I/A 3
  8. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 3
  9. Modificaciones estatutariasPublished 25/01/2017· Registered 18/01/2017· I/A 3
  10. Declaración de unipersonalidadPublished 29/05/2012· Registered 21/05/2012· I/A 2
  11. Ceses/DimisionesPublished 29/05/2012· Registered 21/05/2012· I/A 2
  12. NombramientosPublished 29/05/2012· Registered 21/05/2012· I/A 2
  13. Modificaciones estatutariasPublished 29/05/2012· Registered 21/05/2012· I/A 2

Timeline (BORME)

  1. 30/12/2022#7316941
    Ceses/DimisionesNombramientos
    PLANET AGRICOLE, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ASECON ATLANTICO SL. Nombramientos. Adm. Unico: FERNANDEZ BAÑA FRANCISCO. Datos registrales. T 2959 , F 223, S 8, H C 35749, I/A 6 (20.12.22).
  2. 13/03/2020#5841759
    Ceses/DimisionesNombramientos
    PLANET AGRICOLE, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PENA FERNANDEZ JOSE RAMON. Nombramientos. Adm. Unico: ASECON ATLANTICO SL. Datos registrales. T 2959 , F 223, S 8, H C 35749, I/A 5 ( 6.03.20).
  3. 18/02/2019#5263140
    Ceses/DimisionesNombramientos
    PLANET AGRICOLE, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ASECON ATLANTICO SL. Nombramientos. Adm. Unico: PENA FERNANDEZ JOSE RAMON. Datos registrales. T 2959 , F 223, S 8, H C 35749, I/A 4 ( 8.02.19).
  4. 25/01/2017#4209780

    Company name: PLANET AGRICOLE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLANET AGRICOLE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PENA FERNANDEZ JOSE RAMON. Nombramientos. Adm. Unico: ASECON ATLANTICO SL. Modificaciones estatutarias. Relativo a la duración del cargo de administrador y a la retribución de los Admin…
  5. 29/05/2012#1744592

    Company name: PLANET AGRICOLE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PLANET AGRICOLE SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PENA FERNANDEZ JOSE RAMON. Ceses/Dimisiones. Adm. Solid.: PEREZ TRABA JOSE FRANCISCO;PENA FERNANDEZ JOSE RAMON. Nombramientos. Adm. Unico: PENA FERNANDEZ JOSE RAMON. Modi…

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

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

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 addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province