PLANETA ESMERALDA SL

Hoja M512843· NIF B86122264

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Incorporation :
21/02/2011
Director :
Berenguer Garcia Aranzazu

Legal information

Legal information for PLANETA ESMERALDA SL

NIF
Hoja registral
IRUS1000286458474
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
Incorporation date21/02/2011
LocalityTorrelodones
Register referenceTomo 28487 · Folio 113 · Hoja M512843
StatusVigente

Activity

PLANETA ESMERALDA SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 21 February 2011. The Spanish commercial register has published 6 filings for this company, from 21 February 2011 to 25 April 2013, across 5 distinct types of filing. Its registered share capital is 125 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE DISEÑO Y ARQUITECTURA...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PLANETA ESMERALDA SLBerenguer Garcia AranzazuBerenguer Garcia Ara…SAPIENS INTELLIGENCE SLSAPIENS INTELLIGENCE…

Registered actos

  1. Reducción de capitalPublished 25/04/2013· Registered 17/04/2013· I/A 3
  2. Modificaciones estatutariasPublished 25/04/2013· Registered 17/04/2013· I/A 3
  3. Ampliación de capitalPublished 27/12/2011· Registered 14/12/2011· I/A 2
  4. Modificaciones estatutariasPublished 27/12/2011· Registered 14/12/2011· I/A 2
  5. ConstituciónPublished 21/02/2011· Registered 08/02/2011· I/A 1
  6. NombramientosPublished 21/02/2011· Registered 08/02/2011· I/A 1

Changes

  1. 25/04/2013Modificaciones estatutarias
  2. 27/12/2011Modificaciones estatutarias

Capital · events

  1. 25/04/2013Reducción de capital
    Resulting capital: 125 000,00 €
  2. 27/12/2011Ampliación de capital
    Resulting capital: 30 010,00 € (+27 000,00 €)
  3. 21/02/2011Constitución
    Initial capital: 3 010,00 €

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. 25/04/2013#2246529
    Reducción de capitalModificaciones estatutarias
    PLANETA ESMERALDA SL. Reducción de capital. Importe reducción: 170.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 28487 , F 113, S 8, H M 512843, I/A 3 (…
  2. 27/12/2011#1521239
    Ampliación de capitalModificaciones estatutarias
    PLANETA ESMERALDA SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.010,00 Euros. Ampliación de capital. Capital: 29.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliación de capital. Capital: 235.000,00 Euros. Resu…
  3. 21/02/2011#1082444
    ConstituciónNombramientos
    PLANETA ESMERALDA SL. Constitución. Comienzo de operaciones: 27.01.11. Objeto social: LA PRESTACION DE SERVICIOS DE DISEÑO Y ARQUITECTURA... Domicilio: AVDA DEL PEÑASCO, NUMERO 8 (TORRELODONES). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: BER…

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 2011

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 addressAVDA DEL PEÑASCO, NUMERO 8 (TORRELODONES), Torrelodones, Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector