PLANET-SOLUTIONS, SOCIEDAD LIMITADA

Hoja CR16165· NIF B13429832

Struck off · 23/10/2023Ciudad Real
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo de oficina
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PLANET-SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000189164373
Legal formSociedad Limitada (SL)
Register referenceTomo 412 · Folio 71 · Hoja CR16165
StatusLiquidada

Activity

PLANET-SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). The Spanish commercial register has published 8 filings for this company, from 13 January 2009 to 23 October 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4666 · Comercio al por mayor de otra maquinaria y equipo de oficina

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PLANET-SOLUTIONS, SOC…Contell Garcia Juan JoseContell Garcia Juan …PROMOCIONES CONTELL Y SOLER SRLPROMOCIONES CONTELL …

Registered actos

  1. Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 5
  2. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 5
  3. DisoluciónPublished 23/10/2023· Registered 16/10/2023· I/A 5
  4. ExtinciónPublished 23/10/2023· Registered 16/10/2023· I/A 5
  5. Ceses/DimisionesPublished 23/05/2011· Registered 20/04/2011· I/A 4
  6. NombramientosPublished 23/05/2011· Registered 20/04/2011· I/A 4
  7. Modificaciones estatutariasPublished 23/05/2011· Registered 20/04/2011· I/A 4

Changes

  1. 23/10/2023Disolución
  2. 23/10/2023Extinción
  3. 23/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2023#7757555
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLANET-SOLUTIONS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIOLA PATRIMONIAL SOCIEDAD LIMITADA;FERNANDEZ ROMERO JOAQUIN JOSE. Nombramientos. LiqUnico: CONTELL GARCIA JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 23/05/2011#1222902
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLANET-SOLUTIONS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ROMERO JOAQUIN JOSE. Nombramientos. Adm. Solid.: FERNANDEZ ROMERO JOAQUIN JOSE;MARIOLA PATRIMONIAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Admin…
  3. 13/01/2009#5511
    PLANET-SOLUTIONS, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 412 , F 70, S 8, H CR 16165, I/A 3 (23.12.08).

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 addressPOLIG INDUSTRIAL LA NAVA 2 PARCELA 3.2, CIUDAD REAL, PUERTOLLANO
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 mayor de otra maquinaria y equipo de oficina — are listed together.

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