PLANET SON CASTELLO SL
Hoja PM66601· NIF B57683146
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 03/12/2010
- Director :
- Gonzalez Lopez Jose Antonio
Legal information
Legal information for PLANET SON CASTELLO SL
Activity
PLANET SON CASTELLO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 3 December 2010. The Spanish commercial register has published 5 filings for this company, from 3 December 2010 to 12 May 2016, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
La actividad propia de supermercado, la venta al menor en régimen de autoservicio de productos del hogar, alimentación y bebidas. La actividad de cafetería.
Directors and representatives
Directors
Current
- Gonzalez Lopez Jose AntonioSince 02/05/2016Administrador Único
Former
- Castilla Lirola FranciscoCeased on 02/05/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- PLANET MALLORCA SL100 %
Legal entity · since 03/12/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PLANET MALLORCA SL100 %Vigente
Legal entity · since 03/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/05/2016· Registered 02/05/2016· I/A 2
- NombramientosPublished 12/05/2016· Registered 02/05/2016· I/A 2
- ConstituciónPublished 03/12/2010· Registered 23/11/2010· I/A 1
- Declaración de unipersonalidadPublished 03/12/2010· Registered 23/11/2010· I/A 1
- NombramientosPublished 03/12/2010· Registered 23/11/2010· I/A 1
Changes
- 03/12/2010Declaración de unipersonalidad
PLANET MALLORCA SL
Capital · events
- 03/12/2010ConstituciónInitial capital: 100 000,00 €
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)
- 12/05/2016#3852462Ceses/DimisionesNombramientos
PLANET SON CASTELLO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GONZALEZ LOPEZ JOSE ANTONIO;CASTILLA LIROLA FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ LOPEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Admini… - 03/12/2010#973395ConstituciónDeclaración de unipersonalidadNombramientos
PLANET SON CASTELLO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.10.10. Objeto social: La actividad propia de supermercado, la venta al menor en régimen de autoservicio de productos del hogar, alimentación y bebidas. La activ…
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 2010
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.