PLANET BOOKS SL

Hoja B171879· NIF B61588828

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 065,16 €
Director :
Dieguez Dominguez Jaime

Legal information

Legal information for PLANET BOOKS SL

NIF
Hoja registral
IRUS1000342248662
Legal formSociedad Limitada (SL)
Share capital3 065,16 €
LocalityBarcelona
Register referenceTomo 30492 · Folio 222 · Hoja B171879
StatusVigente

Activity

PLANET BOOKS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 23 November 2010 to 24 March 2017, across 6 distinct types of filing. Its registered share capital is 3 065,16 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

TODA CLASE DE ACTIVIDADES INMOBILIARIAS, COMO LA PROMOCION, TENENCIA Y VENTA DE SOLARES, PARCELAS, EDIFICIOS, VIVIENDAS Y LOCALES, LA ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASE DE BIENES MUEBLES, CON EXPECION DEL ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PLANET BOOKS SLDieguez Dominguez JaimeDieguez Dominguez Ja…EURO HOGAR 2022 SLEURO HOGAR 2022 SLBARCELONA DEVELOPMENT BUSINESS 2015 SLBARCELONA DEVELOPMEN…

Registered actos

  1. Cambio de domicilio socialPublished 24/03/2017· Registered 14/03/2017· I/A 4
  2. Ampliación de capitalPublished 20/01/2011· Registered 05/01/2011· I/A 3
  3. Cambio de domicilio socialPublished 20/01/2011· Registered 05/01/2011· I/A 3
  4. Cambio de objeto socialPublished 20/01/2011· Registered 05/01/2011· I/A 3
  5. RevocacionesPublished 23/11/2010· Registered 09/11/2010· I/A 2
  6. NombramientosPublished 23/11/2010· Registered 09/11/2010· I/A 2
  7. Modificaciones estatutariasPublished 23/11/2010· Registered 09/11/2010· I/A 2
  8. Cambio de domicilio socialPublished 23/11/2010· Registered 09/11/2010· I/A 2

Changes

  1. 24/03/2017Cambio de domicilio social

    CL REIG I BONET, 5, BAJOS (BARCELONA)

  2. 20/01/2011Cambio de domicilio social

    CL TER 20, ENTRESUELO 4

  3. 20/01/2011Cambio de objeto social

    TODA CLASE DE ACTIVIDADES INMOBILIARIAS, COMO LA PROMOCION, TENENCIA Y VENTA DE SOLARES, PARCELAS, EDIFICIOS, VIVIENDAS Y LOCALES, LA ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASE DE BIENES MUEBLES, CON EXPECION DEL ...

  4. 23/11/2010Cambio de domicilio social

    CL TER Num.20 P.EN PTA.4 (BARCELONA)

  5. 23/11/2010Modificaciones estatutarias

Capital · events

  1. 20/01/2011Ampliación de capital
    Resulting capital: 3 065,16 € (+60,10 €)

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. 24/03/2017#4304164
    Cambio de domicilio social
    PLANET BOOKS SL. Cambio de domicilio social. CL REIG I BONET, 5, BAJOS (BARCELONA). Datos registrales. T 30492 , F 222, S 8, H B 171879, I/A 4 (14.03.17).
  2. 20/01/2011#1026230
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    PLANET BOOKS SL. Ampliación de capital. Capital: 60,10 Euros. Resultante Suscrito: 3.065,16 Euros. Cambio de domicilio social. CL TER 20, ENTRESUELO 4. (BARCELONA). Cambio de objeto social. TODA CLASE DE ACTIVIDADES INMOBILIARIAS, COMO LA PROMOCION, …
  3. 23/11/2010#957511
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PLANET BOOKS SL. Revocaciones. ADMINISTR.: DIEGUEZ DOMINGUEZ JAIME. Nombramientos. ADM.UNICO: DIEGUEZ DOMINGUEZ JAIME. Modificaciones estatutarias. ART.15.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL…

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 addressCL REIG I BONET, 5, BAJOS (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector