PLANET TAPAS SOCIEDAD LIMITADA
Hoja V177361· NIF B98930035
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/08/2017
- Director :
- Medianero Laurent Santiago
Legal information
Legal information for PLANET TAPAS SOCIEDAD LIMITADA
Activity
PLANET TAPAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 2 August 2017. The Spanish commercial register has published 5 filings for this company, from 2 August 2017 to 9 February 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: Comercio al por mayor de frutas y hortalizas - CNAE 4631- . Otras actividades: Intermediarios del come.
Directors and representatives
Directors
Current
- Medianero Laurent SantiagoSince 26/07/2017Administrador Único
Authorised representatives
Former
- Escriva Marti LauraCeased on 02/02/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Medianero Laurent Santiago100 %
Individual · ultimate beneficial owner · since 02/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 3
- NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 2
- ConstituciónPublished 02/08/2017· Registered 26/07/2017· I/A 1
- Declaración de unipersonalidadPublished 02/08/2017· Registered 26/07/2017· I/A 1
- NombramientosPublished 02/08/2017· Registered 26/07/2017· I/A 1
Changes
- 02/08/2017Declaración de unipersonalidad
MEDIANERO LAURENT SANTIAGO
Capital · events
- 02/08/2017ConstituciónInitial capital: 3 006,00 €
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)
- 09/02/2024#7926838Ceses/Dimisiones
PLANET TAPAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: ESCRIVA MARTI LAURA. Datos registrales. T 10317, L 7598, F 2, S 8, H V 177361, I/A 3 ( 2.02.24).
- 08/08/2017#4498944Nombramientos
PLANET TAPAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESCRIVA MARTI LAURA. Datos registrales. T 10317, L 7598, F 1, S 8, H V 177361, I/A 2 ( 1.08.17).
- 02/08/2017#4489920ConstituciónDeclaración de unipersonalidadNombramientos
PLANET TAPAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.07.17. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Ac…
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 2017
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 mayor de frutas y hortalizas — are listed together.