PLANET ASSIST ESPAÑA SL
Hoja M777697· NIF B72458862
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2022
- Director :
- Ponce Davalos Juan Fernando
Legal information
Legal information for PLANET ASSIST ESPAÑA SL
Activity
PLANET ASSIST ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 7 October 2022. The Spanish commercial register has published 5 filings for this company, from 7 October 2022 to 26 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
la actividad de coordinación médica en las redes hospitalarias y ambulatorias; asistencia médica, tales como médicos a domicilio o consulta telefónica, a través de contratos que se deben trasladar a la empresa; servicio de call center para los clientes que lo requieran, para lo cual se va a contrata.
Directors and representatives
Directors
Current
- Ponce Davalos Juan FernandoSince 30/09/2022Administrador Único
Authorised representatives
Current
- Castrillon Tristan FernandoSince 19/01/2023Apoderado
- Sancho Garces Daniela CristinaSince 19/01/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ponce Davalos Juan Fernando100 %
Individual · ultimate beneficial owner · since 07/10/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 3
- NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 2
- ConstituciónPublished 07/10/2022· Registered 30/09/2022· I/A 1
- Declaración de unipersonalidadPublished 07/10/2022· Registered 30/09/2022· I/A 1
- NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 1
Changes
- 07/10/2022Declaración de unipersonalidad
PONCE DAVALOS JUAN FERNANDO
Capital · events
- 07/10/2022ConstituciónInitial 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)
- 26/01/2023#7353105Nombramientos
PLANET ASSIST ESPAÑA SL. Nombramientos. Apoderado: SANCHO GARCES DANIELA CRISTINA. Datos registrales. T 44093 , F 55, S 8, H M 777697, I/A 3 (19.01.23).
- 26/01/2023#7353104Nombramientos
PLANET ASSIST ESPAÑA SL. Nombramientos. Apoderado: CASTRILLON TRISTAN FERNANDO. Datos registrales. T 44093 , F 54, S 8, H M 777697, I/A 2 (19.01.23).
- 07/10/2022#7188024ConstituciónDeclaración de unipersonalidadNombramientos
PLANET ASSIST ESPAÑA SL. Constitución. Comienzo de operaciones: 12.08.22. Objeto social: la actividad de coordinación médica en las redes hospitalarias y ambulatorias; asistencia médica, tales como médicos a domicilio o consulta telefónica, a través …
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 2022
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 — Otras actividades sanitarias — are listed together.