PLANET CARTRIDGE SL

Hoja M500601· NIF B85937324

Struck off · 16/09/2020Madrid
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

NIF
Hoja registral
IRUS1000285231147
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/06/2010
LocalitySoto del Real
Register referenceTomo 27780 · Folio 70 · Hoja M500601
StatusLiquidada

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

Directors network map

2 nodes Person Company
PLANET CARTRIDGE SLMartinez Pindado JavierMartinez Pindado Jav…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PLANET CARTRIDGE SLMartinez Martinez Ana-MariaMartinez Martinez An…TEACHERSFY EDUCATION SOCIEDAD LIMITADATEACHERSFY EDUCATION…

Beneficial owner (UBO)

Martinez Martinez Ana-Maria100 %

Individual · ultimate beneficial owner · since 04/06/2010

Beneficial owner network map

3 nodes Person Company
PLANET CARTRIDGE SLMartinez Martinez Ana-MariaMartinez Martinez An…TEACHERSFY EDUCATION SOCIEDAD LIMITADATEACHERSFY EDUCATION…

Registered actos

  1. Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 3
  2. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 3
  3. DisoluciónPublished 16/09/2020· Registered 09/09/2020· I/A 3
  4. ExtinciónPublished 16/09/2020· Registered 09/09/2020· I/A 3
  5. Ceses/DimisionesPublished 30/05/2016· Registered 23/05/2016· I/A 2
  6. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 2
  7. ConstituciónPublished 04/06/2010· Registered 24/05/2010· I/A 1
  8. Declaración de unipersonalidadPublished 04/06/2010· Registered 24/05/2010· I/A 1
  9. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 1

Changes

  1. 16/09/2020Disolución
  2. 16/09/2020Extinción
  3. 04/06/2010Declaración de unipersonalidad

    MARTINEZ MARTINEZ ANA-MARIA

Capital · events

  1. 04/06/2010Constitución
    Initial 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)

  1. 16/09/2020#6036688
    Ceses/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).
  2. 30/05/2016#3877015
    Ceses/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).
  3. 04/06/2010#748322
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERMOSILLA 2 (SOTO DEL REAL), Soto del Real, Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.