PLANET CLUSTER SOCIEDAD LIMITADA

Hoja M448478

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Iglesias De La Torre Jose Maria, Calderoni Alejandro Marcelo, Arias Miguel Damaso

Legal information

Legal information for PLANET CLUSTER SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 24910 · Folio 74 · Hoja M448478
StatusVigente

Activity

PLANET CLUSTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 13 March 2009 to 8 February 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PLANET CLUSTER SOCIED…Arias Miguel DamasoArias Miguel DamasoCalderoni Alejandro MarceloCalderoni Alejandro …Iglesias De La Torre Jose MariaIglesias De La Torre…DINAMICA REFORMAS Y REHABILITACIONES SLDINAMICA REFORMAS Y …PLANET CLUSTER SLPLANET CLUSTER SLJBL STRATEGIC CONSULTING SLJBL STRATEGIC CONSUL…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2010· Registered 28/01/2010· I/A 6
  2. NombramientosPublished 08/02/2010· Registered 28/01/2010· I/A 6
  3. Modificaciones estatutariasPublished 29/05/2009· Registered 20/05/2009· I/A 5
  4. Ceses/DimisionesPublished 28/05/2009· Registered 18/05/2009· I/A 4
  5. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 4
  6. Modificaciones estatutariasPublished 28/05/2009· Registered 18/05/2009· I/A 4
  7. Cambio de domicilio socialPublished 13/03/2009· Registered 03/03/2009· I/A 3

Timeline (BORME)

  1. 08/02/2010#578678
    Ceses/DimisionesNombramientos
    PLANET CLUSTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: IGLESIAS DE LA TORRE JOSE MARIA. Presidente: IGLESIAS DE LA TORRE JOSE MARIA. Consejero: MOLAS SERRA MARC. Secretario: MOLAS SERRA MARC. Consejero: ARIAS MIGUEL DAMASO;PALAU SARALEGUI MAR…
  2. 29/05/2009#235587
    Modificaciones estatutarias
    PLANET CLUSTER SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION ARTICULO 9 REFERENTE A LA TRANSMISION DE PARTICIPACIONES.. Datos registrales. T 24910 , F 73, S 8, H M 448478, I/A 5 (20.05.09).
  3. 28/05/2009#234024
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLANET CLUSTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IGLESIAS DE LA TORRE JOSE MARIA. Nombramientos. Consejero: IGLESIAS DE LA TORRE JOSE MARIA. Presidente: IGLESIAS DE LA TORRE JOSE MARIA. Consejero: MOLAS SERRA MARC. Secretario: MOLAS SE…
  4. 13/03/2009#119268
    Cambio de domicilio social
    PLANET CLUSTER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSE ABASCAL 58 4& - IZQUIERDA (MADRID). Datos registrales. T 24910 , F 72, S 8, H M 448478, I/A 3 ( 3.03.09).

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 addressC/ JOSE ABASCAL 58 4& - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province