PLANET CARTRIDGE SL
Hoja M500601· NIF B85937324
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/06/2010
Legal information
Legal information for PLANET CARTRIDGE SL
Activity
PLANET CARTRIDGE SL is a Sociedad Limitada (SL) with its registered office in Soto del Real (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 4 June 2010. The Spanish commercial register has published 9 filings for this company, from 4 June 2010 to 16 September 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR Y MENOR DE PRODUCTOS INFORMATICOS, INCLUYENDO CONSUMIBLES Y PRODUCTOS PERIFERICOS DEL ORDENADOR.
Directors and representatives
Directors
Former
- Martinez Martinez Ana-MariaCeased on 23/05/2016Administrador Único
- Martinez Pindado JavierCeased on 09/09/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 04/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Martinez Ana-Maria100 %
Individual · ultimate beneficial owner · since 04/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 3
- NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 3
- DisoluciónPublished 16/09/2020· Registered 09/09/2020· I/A 3
- ExtinciónPublished 16/09/2020· Registered 09/09/2020· I/A 3
- Ceses/DimisionesPublished 30/05/2016· Registered 23/05/2016· I/A 2
- NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 2
- ConstituciónPublished 04/06/2010· Registered 24/05/2010· I/A 1
- Declaración de unipersonalidadPublished 04/06/2010· Registered 24/05/2010· I/A 1
- NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 1
Changes
- 16/09/2020Disolución
- 16/09/2020Extinción
- 04/06/2010Declaración de unipersonalidad
MARTINEZ MARTINEZ ANA-MARIA
Capital · events
- 04/06/2010ConstituciónInitial capital: 3 006,00 €
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)
- 16/09/2020#6036688Ceses/DimisionesNombramientosDisoluciónExtinción
PLANET CARTRIDGE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PINDADO JAVIER. Nombramientos. Liquidador: MARTINEZ PINDADO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 27780 , F 70, S 8, H M 500601, I/A 3 ( 9.09.20).
- 30/05/2016#3877015Ceses/DimisionesNombramientos
PLANET CARTRIDGE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ ANA-MARIA. Nombramientos. Adm. Unico: MARTINEZ PINDADO JAVIER. Datos registrales. T 27780 , F 69, S 8, H M 500601, I/A 2 (23.05.16).
- 04/06/2010#748322ConstituciónDeclaración de unipersonalidadNombramientos
PLANET CARTRIDGE SL. Constitución. Comienzo de operaciones: 13.04.10. Objeto social: LA DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR Y MENOR DE PRODUCTOS INFORMATICOS, INCLUYENDO CONSUMIBLES Y PRODUCTOS PERIFERICOS DEL ORDENADOR. Domicilio: C/ HERMOS…
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 2010
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.