PLANET PALMER SL

Hoja M553978· NIF B86669470

Struck off · 20/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2013

Legal information

Legal information for PLANET PALMER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2013
LocalityMadrid
Register referenceTomo 30782 · Folio 178 · Hoja M553978
StatusBaja

Activity

PLANET PALMER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2013. The Spanish commercial register has published 7 filings for this company, from 4 March 2013 to 20 January 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

1. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2 COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3 ACTIVIDADES INMOBILIARIAS. 4 INDUSTRIAS MANUFACTURERAS Y TEXTILES. 5 TURISMO, HOSTELERIA Y RESTAURACION. 6. PRESTACION DE SERVICISO. ACTIVIDADES DE GESTION.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2016· Registered 12/01/2016· I/A 3
  2. NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 3
  3. DisoluciónPublished 20/01/2016· Registered 12/01/2016· I/A 3
  4. ExtinciónPublished 20/01/2016· Registered 12/01/2016· I/A 3
  5. Cambio de domicilio socialPublished 27/03/2014· Registered 19/03/2014· I/A 2
  6. ConstituciónPublished 04/03/2013· Registered 25/02/2013· I/A 1
  7. NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 1

Changes

  1. 20/01/2016Disolución
  2. 20/01/2016Extinción
  3. 27/03/2014Cambio de domicilio social

    C/ SAN LUCAS, NUMERO 5 1& - DERECHA (MADRID)

Capital · events

  1. 04/03/2013Constitución
    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. 20/01/2016#3670763
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLANET PALMER SL. Ceses/Dimisiones. Liquidador M: FITZ-JAMES STUART FERNANDEZ DE CASTRO BRIANDA;RODRIGUEZ GARCIA ANA MARIA. Adm. Unico: FITZ-JAMES STUART FERNANDEZ DE CASTRO BRIANDA. Nombramientos. Liquidador M: RODRIGUEZ GARCIA ANA MARIA;FITZ-JAMES …
  2. 27/03/2014#2738839
    Cambio de domicilio social
    PLANET PALMER SL. Cambio de domicilio social. C/ SAN LUCAS, NUMERO 5 1& - DERECHA (MADRID). Datos registrales. T 30782 , F 178, S 8, H M 553978, I/A 2 (19.03.14).
  3. 04/03/2013#2157932
    ConstituciónNombramientos
    PLANET PALMER SL. Constitución. Comienzo de operaciones: 22.02.13. Objeto social: 1. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2 COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3 ACTIVIDADES INMOBILIARIAS. …

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/ SAN LUCAS, NUMERO 5 1& - DERECHA (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