PLANET CAR SPAIN SL
Hoja MA87455· NIF B92782184
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vargas Fernandez Pilar
Legal information
Legal information for PLANET CAR SPAIN SL
Activity
PLANET CAR SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 21 December 2009 to 22 June 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Vargas Fernandez PilarSince 03/12/2009Administrador Único
Former
- Franquelo Gomez Emilio LuisCeased on 03/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2009· Registered 03/12/2009· I/A 3
- Ceses/DimisionesPublished 21/12/2009· Registered 03/12/2009· I/A 2
- NombramientosPublished 21/12/2009· Registered 03/12/2009· I/A 2
- Cambio de domicilio socialPublished 21/12/2009· Registered 03/12/2009· I/A 2
Changes
- 21/12/2009Cambio de domicilio social
C/ BIZET 58 (ALHAURIN DE LA TORRE)
- 21/12/2009Declaración de unipersonalidad
VARGAS FERNANDEZ PILAR
Timeline (BORME)
- 22/06/2015#3380278
PLANET CAR SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4163, L 3073, F 130, S 8, H MA 87455, I/A 1 A ( 3.03.15).
- 21/12/2009#518745Declaración de unipersonalidad
PLANET CAR SPAIN SL. Declaración de unipersonalidad. Socio único: VARGAS FERNANDEZ PILAR. Datos registrales. T 4163, L 3073, F 132, S 8, H MA 87455, I/A 3 ( 3.12.09).
- 21/12/2009#518744Ceses/DimisionesNombramientosCambio de domicilio social
PLANET CAR SPAIN SL. Ceses/Dimisiones. Adm. Unico: FRANQUELO GOMEZ EMILIO LUIS. Nombramientos. Adm. Unico: VARGAS FERNANDEZ PILAR. Cambio de domicilio social. C/ BIZET 58 (ALHAURIN DE LA TORRE). Datos registrales. T 4163, L 3073, F 132, S 8, H MA 874…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.