PLANET LEON INVERSIONES SOCIEDAD LIMITADA

Hoja P7413· NIF B24624595

Struck off · 08/02/2019Palencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
42 006,00 €
Incorporation :
20/06/2011

Legal information

Legal information for PLANET LEON INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000033324852
Legal formSociedad Limitada (SL)
Share capital42 006,00 €
Incorporation date20/06/2011
Register referenceTomo 472 · Folio 208 · Hoja P7413
Former names
PLANET LEON INVERSIONES SOCIEDAD LIMITADA EN LIQUIDACION2018-08-06
StatusLiquidada

Activity

PLANET LEON INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 June 2011. The Spanish commercial register has published 19 filings for this company, from 20 June 2011 to 8 February 2019, across 9 distinct types of filing. Its registered share capital is 42 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
PLANET LEON INVERSION…INVERSIONES 2012 DESARROLLO NEGOCIOS SLINVERSIONES 2012 DES…MOVIAPUESTAS GESTION SAMOVIAPUESTAS GESTION…TRUJILLO REAL ESTATE SLTRUJILLO REAL ESTATE…DERECHOS DEL SESENTA SADERECHOS DEL SESENTA…NEURONAL AI GROUP SLNEURONAL AI GROUP SLMONTAÑESA DE RECURSOS ENERGETICOS SLMONTAÑESA DE RECURSO…SATPHONE SLSATPHONE SLTELESTANT SERVICIOS SLTELESTANT SERVICIOS …EUROPEAN FILING SOLUTIONS SLEUROPEAN FILING SOLU…TRUJILLO REAL ESTATE SLTRUJILLO REAL ESTATE…TARIFY, S.LTARIFY, S.L

Registered actos

  1. ExtinciónPublished 08/02/2019· Registered 01/02/2019· I/A 5
  2. Ceses/DimisionesPublished 06/08/2018· Registered 26/07/2018· I/A 4
  3. NombramientosPublished 06/08/2018· Registered 26/07/2018· I/A 4
  4. DisoluciónPublished 06/08/2018· Registered 26/07/2018· I/A 4
  5. NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 3
  6. Ceses/DimisionesPublished 01/09/2015· Registered 21/08/2015· I/A 2
  7. NombramientosPublished 01/09/2015· Registered 21/08/2015· I/A 2
  8. Modificaciones estatutariasPublished 01/09/2015· Registered 21/08/2015· I/A 2
  9. Cambio de domicilio socialPublished 01/09/2015· Registered 21/08/2015· I/A 2

Changes

  1. 08/02/2019Extinción
  2. 06/08/2018Cambio de denominación social

    PLANET LEON INVERSIONES SOCIEDAD LIMITADA→PLANET LEON INVERSIONES SOCIEDAD LIMITADA EN LIQUIDACION

  3. 06/08/2018Disolución
  4. 01/09/2015Cambio de domicilio social

    PLAZA SAN MIGUEL 3 BAJO (PALENCIA)

  5. 01/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2019#5249138
    Extinción
    PLANET LEON INVERSIONES SOCIEDAD LIMITADA. Extinción. Datos registrales. T 472 , F 208, S 8, H P 7413, I/A 5 ( 1.02.19).
  2. 06/08/2018#4999927

    Company name: PLANET LEON INVERSIONES SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PLANET LEON INVERSIONES SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: INVERSIONES 2012 DESARROLLO NEGOCIOS SL;INVERSIONES 2012 BUSINESS PROJECTS SL. Nombramientos. Liquidador: INVERSIONES 2012 DESARROLLO NEGOCIOS SL. Disolución. Vo…
  3. 20/11/2017#4625897
    Nombramientos
    PLANET LEON INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: HERREZUELO CABEZA JOSE LUIS;ALONSO SAEZ ROCIO;SABOVA BILYUKOVA STEFKA. Datos registrales. T 472 , F 206, S 8, H P 7413, I/A 3 (13.11.17).
  4. 01/09/2015#3483635
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PLANET LEON INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SECO HIJOSA MIGUEL BAUTISTA;SANTOS ALONSO MIGUEL ANGEL;CREGO RODRIGUEZ JOSE ANGEL. Nombramientos. Adm. Solid.: INVERSIONES 2012 DESARROLLO NEGOCIOS SL;INVERSIONES 2012 BUSSINES…

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 2011

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 addressPLAZA SAN MIGUEL 3 BAJO (PALENCIA), Palencia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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