PLANET CARAVAN SL

Hoja M711077· NIF B88525373

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
14/01/2020
Director :
Parrilla Garcia Victor Manuel

Legal information

Legal information for PLANET CARAVAN SL

NIF
Hoja registral
IRUS1000304945771
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date14/01/2020
LocalityLeganés
Register referenceTomo 40021 · Folio 193 · Hoja M711077
StatusVigente

Activity

PLANET CARAVAN SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 14 January 2020. The Spanish commercial register has published 6 filings for this company, from 14 January 2020 to 23 February 2022, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

La compra y venta, y alquiler de autocaravas, vehículos a motor microbuses adaptados, furgonetas camperizadas, roulots y remolques. La compra y venta, distribución, importación y exportación de repuestos y accesorios, para vehículos adaptados y autocaravanas, instalación y reparación de...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Parrilla Garcia Victor Manuel100 %

Individual · ultimate beneficial owner · since 23/02/2022

Beneficial owner network map

Loading…

Registered actos

  1. RevocacionesPublished 23/02/2022· Registered 16/02/2022· I/A 4
  2. Declaración de unipersonalidadPublished 23/02/2022· Registered 16/02/2022· I/A 3
  3. Cambio de domicilio socialPublished 23/02/2022· Registered 16/02/2022· I/A 3
  4. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 2
  5. ConstituciónPublished 14/01/2020· Registered 03/01/2020· I/A 1
  6. NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 1

Changes

  1. 23/02/2022Cambio de domicilio social

    C/ PEDRO GONZALEZ GONZALEZ, NUMERO 14, PISO 2º C (LEGANES)

  2. 23/02/2022Declaración de unipersonalidad

    PARRILLA GARCIA VICTOR MANUEL

Capital · events

  1. 14/01/2020Constitución
    Initial capital: 150 000,00 €

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)

  1. 23/02/2022#6826389
    Revocaciones
    PLANET CARAVAN SL. Revocaciones. Apoderado: RUBIATO BENITO JOSE JAVIER. Datos registrales. T 40021 , F 193, S 8, H M 711077, I/A 4 (16.02.22).
  2. 23/02/2022#6826388
    Declaración de unipersonalidadCambio de domicilio social
    PLANET CARAVAN SL. Declaración de unipersonalidad. Socio único: PARRILLA GARCIA VICTOR MANUEL. Cambio de domicilio social. C/ PEDRO GONZALEZ GONZALEZ, NUMERO 14, PISO 2º C (LEGANES). Datos registrales. T 40021 , F 192, S 8, H M 711077, I/A 3 (16.02.2…
  3. 30/01/2020#5769748
    Nombramientos
    PLANET CARAVAN SL. Nombramientos. Apoderado: RUBIATO BENITO JOSE JAVIER. Datos registrales. T 40021 , F 191, S 8, H M 711077, I/A 2 (23.01.20).
  4. 14/01/2020#5736670
    ConstituciónNombramientos
    PLANET CARAVAN SL. Constitución. Comienzo de operaciones: 11.12.19. Objeto social: La compra y venta, y alquiler de autocaravas, vehículos a motor microbuses adaptados, furgonetas camperizadas, roulots y remolques. La compra y venta, distribución, im…

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 2020

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 addressC/ PEDRO GONZALEZ GONZALEZ, NUMERO 14, PISO 2º C (LEGANES), Leganés, Madrid

Prospect

Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector