PLANET MOTOR SL

Hoja CS31223· NIF B81731150

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
173 031,37 €
Directors :
Rubio Buonamisis Juan Carlos, Imbachi Benavides Rosa Mery

Legal information

Legal information for PLANET MOTOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital173 031,37 €
LocalityBenicasim/Benicàssim
Register referenceTomo 1512 · Folio 84 · Hoja CS31223
StatusVigente

Activity

PLANET MOTOR SL is a Sociedad Limitada (SL) with its registered office in Benicasim/Benicàssim (Castellón, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 3 July 2009 to 19 December 2023, across 7 distinct types of filing. Its registered share capital is 173 031,37 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 19/12/2023· Registered 13/12/2023· I/A 8
  2. Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 7
  3. RevocacionesPublished 24/12/2018· Registered 13/12/2018· I/A 6
  4. ReeleccionesPublished 24/12/2018· Registered 13/12/2018· I/A 6
  5. Ampliación de capitalPublished 24/12/2018· Registered 13/12/2018· I/A 6
  6. Modificaciones estatutariasPublished 24/12/2018· Registered 13/12/2018· I/A 6
  7. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 5
  8. ReeleccionesPublished 04/09/2013· Registered 28/08/2013· I/A 4
  9. NombramientosPublished 03/07/2009· Registered 22/06/2009· I/A 3
  10. Modificaciones estatutariasPublished 03/07/2009· Registered 22/06/2009· I/A 2
  11. Cambio de domicilio socialPublished 03/07/2009· Registered 22/06/2009· I/A 2

Changes

  1. 24/12/2018Modificaciones estatutarias
  2. 03/07/2009Cambio de domicilio social

    C/ BERNAT ARTOLA 8 (BENICASIM)

  3. 03/07/2009Modificaciones estatutarias

Capital · events

  1. 24/12/2018Ampliación de capital
    Resulting capital: 173 031,37 € (+167 021,25 €)

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. 19/12/2023#7845861
    Nombramientos
    PLANET MOTOR SL. Nombramientos. Adm. Unico: RUBIO BUONAMISIS JUAN CARLOS. Datos registrales. T 1512, L 1074, F 84, S 8, H CS 31223, I/A 8 (13.12.23).
  2. 10/08/2023#7670718
    Ceses/Dimisiones
    PLANET MOTOR SL. Ceses/Dimisiones. Adm. Unico: IMBACHI BENAVIDES ROSA MERI. Datos registrales. T 1512, L 1074, F 84, S 8, H CS 31223, I/A 7 ( 3.08.23).
  3. 24/12/2018#5187614
    RevocacionesReeleccionesAmpliación de capitalModificaciones estatutarias
    PLANET MOTOR SL. Revocaciones. Apoderado: RUBIO MOSQUERA SOFIA. Reelecciones. Adm. Unico: IMBACHI BENAVIDES ROSA MERI. Ampliación de capital. Capital: 167.021,25 Euros. Resultante Suscrito: 173.031,37 Euros. Modificaciones estatutarias. Artículo de l…
  4. 21/04/2014#2772162
    Nombramientos
    PLANET MOTOR SL. Nombramientos. Apoderado: RUBIO MOSQUERA SOFIA. Datos registrales. T 1512, L 1074, F 82, S 8, H CS 31223, I/A 5 ( 9.04.14).
  5. 04/09/2013#2438561
    Reelecciones
    PLANET MOTOR SL. Reelecciones. Adm. Unico: IMBACHI BENAVIDES ROSA MERI. Datos registrales. T 1512, L 1074, F 82, S 8, H CS 31223, I/A 4 (28.08.13).
  6. 03/07/2009#289743
    Nombramientos
    PLANET MOTOR SL. Nombramientos. Adm. Unico: IMBACHI BENAVIDES ROSA MERY. Datos registrales. T 1512, L 1074, F 82, S 8, H CS 31223, I/A 3 (22.06.09).
  7. 03/07/2009#289742
    Modificaciones estatutariasCambio de domicilio social
    PLANET MOTOR SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos. Cambio de domicilio social. C/ BERNAT ARTOLA 8 (BENICASIM). Datos registrales. T 1512, L 1074, F 82, S 8, H CS 31223, I/A 2 (22.06.09…

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/ BERNAT ARTOLA 8 (BENICASIM), Benicasim/Benicàssim, Castellón
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 — Castellón — are listed together, with their address.

Prospect this province