PLANET EXPERIENCE SL EN LIQUIDACION

Hoja M554707· NIF B86673670

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 500,00 €
Incorporation :
12/03/2013
Directors :
Valhondo Lopez Nuria, Sanchez Pelaez Marta, Gutierrez Barrado Miguel Angel

Legal information

Legal information for PLANET EXPERIENCE SL EN LIQUIDACION

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 500,00 €
Incorporation date12/03/2013
LocalityMadrid
Register referenceTomo 30822 · Folio 108 · Hoja M554707
Former names
PLANET EXPERIENCE SL2013-03-12 → 2016-06-09
StatusVigente

Activity

PLANET EXPERIENCE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2013. The Spanish commercial register has published 7 filings for this company, from 12 March 2013 to 28 September 2021, across 5 distinct types of filing. Its registered share capital is 13 500,00 €.

Corporate purpose

A) El ejercicio de las actividades propias de las agencias de viaje mayoristas y minoristas. B) La importación y exportación de todo tipo de bienes relativos al ajuar doméstico, muebles y complementos de decoración, así comoprendas para el hogar y ropa de vestir. Las actividades enumeradas podrán t.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PLANET EXPERIENCE SL …Gutierrez Barrado Miguel AngelGutierrez Barrado Mi…Sanchez Pelaez MartaSanchez Pelaez MartaValhondo Lopez NuriaValhondo Lopez NuriaCOMPLIANCE TAX & LAW SLCOMPLIANCE TAX & LAW…CELES WOLF SLCELES WOLF SLRODARQ ADVISORY SLRODARQ ADVISORY SLEARTH XPERIENCE SLEARTH XPERIENCE SL

Registered actos

  1. NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 4
  2. DisoluciónPublished 28/09/2021· Registered 21/09/2021· I/A 4
  3. Cambio de domicilio socialPublished 09/06/2016· Registered 31/05/2016· I/A 3
  4. Ampliación de capitalPublished 15/01/2015· Registered 08/01/2015· I/A 2
  5. Cambio de domicilio socialPublished 15/01/2015· Registered 08/01/2015· I/A 2
  6. ConstituciónPublished 12/03/2013· Registered 04/03/2013· I/A 1
  7. NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 1

Changes

  1. 28/09/2021Cambio de denominación social

    PLANET EXPERIENCE SL→PLANET EXPERIENCE SL EN LIQUIDACION

  2. 28/09/2021Disolución
  3. 09/06/2016Cambio de domicilio social

    C/ INFANTA MERCEDES 111 1& (MADRID)

  4. 15/01/2015Cambio de domicilio social

    C/ ALCALA 586 - PLANTA 4& (MADRID)

Capital · events

  1. 15/01/2015Ampliación de capital
    Resulting capital: 13 500,00 € (+10 000,00 €)
  2. 12/03/2013Constitución
    Initial capital: 3 500,00 €

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. 28/09/2021#6618651
    NombramientosDisolución
    PLANET EXPERIENCE SL EN LIQUIDACION. Nombramientos. Liquidador: GUTIERREZ BARRADO MIGUEL ANGEL. Disolución. Judicial. Datos registrales. T 30822 , F 108, S 8, H M 554707, I/A 4 (21.09.21).
  2. 09/06/2016#3892965

    Company name: PLANET EXPERIENCE SL

    Cambio de domicilio social
    PLANET EXPERIENCE SL. Cambio de domicilio social. C/ INFANTA MERCEDES 111 1& (MADRID). Datos registrales. T 30822 , F 107, S 8, H M 554707, I/A 3 (31.05.16).
  3. 15/01/2015#3140053

    Company name: PLANET EXPERIENCE SL

    Ampliación de capitalCambio de domicilio social
    PLANET EXPERIENCE SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.500,00 Euros. Cambio de domicilio social. C/ ALCALA 586 - PLANTA 4& (MADRID). Datos registrales. T 30822 , F 107, S 8, H M 554707, I/A 2 ( 8.01.15).
  4. 12/03/2013#2172372

    Company name: PLANET EXPERIENCE SL

    ConstituciónNombramientos
    PLANET EXPERIENCE SL. Constitución. Comienzo de operaciones: 22.02.13. Objeto social: A) El ejercicio de las actividades propias de las agencias de viaje mayoristas y minoristas. B) La importación y exportación de todo tipo de bienes relativos al aju…

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 2013

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/ INFANTA MERCEDES 111 1& (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