PLANETA BENESTAR SL

Hoja B500802· NIF B66978941

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
24 481,00 €
Incorporation :
31/03/2017
Directors :
Custodio Calvo Nagore, Maymo Sala Miriam

Legal information

Legal information for PLANETA BENESTAR SL

NIF
Hoja registral
IRUS1000374280469
Legal formSociedad Limitada (SL)
Share capital24 481,00 €
Incorporation date31/03/2017
LocalityBarcelona
Register referenceTomo 45845 · Folio 52 · Hoja B500802
StatusVigente

Activity

PLANETA BENESTAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 31 March 2017. The Spanish commercial register has published 6 filings for this company, from 31 March 2017 to 16 January 2018, across 5 distinct types of filing. Its registered share capital is 24 481,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

(CNAE 8690) LA SOCIEDAD SE CONSTITUYE TENIENDO POR OBJETO, SIN QUE EN NINGUN CASO CONSTITUYA UNA SOCIEDAD PROFESIONAL Y EXCLUYENDO LAS ACTIVIDADES PROPIAS DE LAS INSTITUCIONES DE INVERSION COLECTIVA: -LA SOCIEDAD TENDRA .....

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PLANETA BENESTAR SLCustodio Calvo NagoreCustodio Calvo NagoreMaymo Sala MiriamMaymo Sala Miriam

Registered actos

  1. RevocacionesPublished 16/01/2018· Registered 09/01/2018· I/A 3
  2. NombramientosPublished 16/01/2018· Registered 09/01/2018· I/A 3
  3. Ampliación de capitalPublished 16/01/2018· Registered 09/01/2018· I/A 3
  4. Cambio de objeto socialPublished 16/01/2018· Registered 09/01/2018· I/A 3
  5. NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 2
  6. ConstituciónPublished 31/03/2017· Registered 24/03/2017· I/A 1

Changes

  1. 16/01/2018Cambio de objeto social

    (CNAE 8690) LA SOCIEDAD SE CONSTITUYE TENIENDO POR OBJETO, SIN QUE EN NINGUN CASO CONSTITUYA UNA SOCIEDAD PROFESIONAL Y EXCLUYENDO LAS ACTIVIDADES PROPIAS DE LAS INSTITUCIONES DE INVERSION COLECTIVA: -LA SOCIEDAD TENDRA .....

Capital · events

  1. 16/01/2018Ampliación de capital
    Resulting capital: 24 481,00 € (+12 240,00 €)
  2. 31/03/2017Constitución
    Initial capital: 12 241,00 €

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. 16/01/2018#4694715
    RevocacionesNombramientosAmpliación de capitalCambio de objeto social
    PLANETA BENESTAR SL. Revocaciones. ADM.UNICO: MAYMO SALA MIRIAM. Nombramientos. ADM.SOLIDAR.: MAYMO SALA MIRIAM;CUSTODIO CALVO NAGORE. Ampliación de capital. Capital: 12.240,00 Euros. Resultante Suscrito: 24.481,00 Euros. Otros conceptos: PERDIDA DE …
  2. 04/04/2017#4320935
    Nombramientos
    PLANETA BENESTAR SL. Nombramientos. ADM.UNICO: MAYMO SALA MIRIAM. Otros conceptos: CONSTITUCION DEFINITIVA AL AMPARO ART. 16.4 LEY 14/2013 DE APOYO A LOS EMPRENDEDORES. Datos registrales. T 45845 , F 51, S 8, H B 500802, I/A 2 (28.03.17).
  3. 31/03/2017#4317390
    Constitución
    PLANETA BENESTAR SL. Constitución. Comienzo de operaciones: 1.04.17. Objeto social: LA PRESTACION DE SERVICIOS MEDICOS Y PSICOLOGICOS. EN EL AMBITO MEDICO PODRA HACER REVISIONES MEDICAS PARA LA OBTENCION Y RENOVACION DE CERTIFICADOS MEDICOS, PERMISOS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VALENCIA NUM.396 (BARCELONA), Barcelona
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector