PLANET OUTLET TRADE SL

Hoja M720216· NIF B01608348

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2020
Directors :
Gonzalez Camara Alejandro, Valcarcel Victoria Ernesto

Legal information

Legal information for PLANET OUTLET TRADE SL

NIF
Hoja registral
IRUS1000305828564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2020
LocalityGetafe
Register referenceTomo 40578 · Folio 185 · Hoja M720216
StatusVigente

Activity

PLANET OUTLET TRADE SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 23 June 2020. The Spanish commercial register has published 7 filings for this company, from 23 June 2020 to 23 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

4754 Comercio al por menor de aparatos electrodomésticos en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PLANET OUTLET TRADE SLGonzalez Camara AlejandroGonzalez Camara Alej…Valcarcel Victoria ErnestoValcarcel Victoria E…ISUPROIND SLISUPROIND SLCLAUMA PROJECT SLCLAUMA PROJECT SLWEICON IBERICA-SOLUCIONES INDUSTRIALES SLWEICON IBERICA-SOLUC…ORBITALER SAORBITALER SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLANET OUTLET TRADE SLValcarcel Victoria ErnestoValcarcel Victoria E…

Beneficial owner (UBO)

Valcarcel Victoria Ernesto100 %

Individual · ultimate beneficial owner · since 23/06/2020

Beneficial owner network map

2 nodes Person Company
PLANET OUTLET TRADE SLValcarcel Victoria ErnestoValcarcel Victoria E…

Registered actos

  1. Cambio de domicilio socialPublished 23/06/2021· Registered 16/06/2021· I/A 3
  2. Ceses/DimisionesPublished 26/10/2020· Registered 19/10/2020· I/A 2
  3. NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 2
  4. Cambio de domicilio socialPublished 26/10/2020· Registered 19/10/2020· I/A 2
  5. ConstituciónPublished 23/06/2020· Registered 16/06/2020· I/A 1
  6. Declaración de unipersonalidadPublished 23/06/2020· Registered 16/06/2020· I/A 1
  7. NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 1

Changes

  1. 23/06/2021Cambio de domicilio social

    C/ COOPERACION 16 - P.I

  2. 26/10/2020Cambio de domicilio social

    C/ BRISTOL 6 BIS (ROZAS DE MADRID (LAS))

  3. 23/06/2020Declaración de unipersonalidad

    VALCARCEL VICTORIA ERNESTO

Capital · events

  1. 23/06/2020Constitución
    Initial capital: 3 000,00 €

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. 23/06/2021#6492066
    Cambio de domicilio social
    PLANET OUTLET TRADE SL. Cambio de domicilio social. C/ COOPERACION 16 - P.I. LOS OLIVOS (GETAFE). Datos registrales. T 40578 , F 185, S 8, H M 720216, I/A 3 (16.06.21).
  2. 26/10/2020#6088158
    Ceses/DimisionesNombramientosCambio de domicilio social
    PLANET OUTLET TRADE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VALCARCEL VICTORIA ERNESTO. Nombramientos. Adm. Solid.: VALCARCEL VICTORIA ERNESTO;GONZALEZ CAMARA ALEJANDRO. Otros conceptos: Cambio del Organo de Adminis…
  3. 23/06/2020#5916267
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLANET OUTLET TRADE SL. Constitución. Comienzo de operaciones: 8.06.20. Objeto social: 4754 Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. Domicilio: C/ MADRID 1 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euro…

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 2020

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/ COOPERACION 16 - P.I, Getafe, 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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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