PLANETA OCIO SL
Hoja M150607· NIF B81144479
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juarez Fernandez Jose Miguel
Legal information
Legal information for PLANETA OCIO SL
Activity
PLANETA OCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 December 2009 to 21 April 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Juarez Fernandez Jose MiguelSince 27/03/2012Administrador Único
Former
- Pons Novoa Pilar-RosaCeased on 27/03/2012Consejero
- Alonso Seco Juan MiguelCeased on 27/11/2009Consejero
- Perez Laka Maria TeresaCeased on 27/03/2012Secretario
Authorised representatives
Former
- De Noreña Y Losada RafaelCeased on 09/04/2014Apoderado
- Noreña Losada RafaelCeased on 27/03/2012Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 21/04/2014· Registered 09/04/2014· I/A 33
- RevocacionesPublished 10/04/2012· Registered 27/03/2012· I/A 32
- Ceses/DimisionesPublished 10/04/2012· Registered 27/03/2012· I/A 31
- NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 31
- Modificaciones estatutariasPublished 10/04/2012· Registered 27/03/2012· I/A 31
- Ceses/DimisionesPublished 11/12/2009· Registered 27/11/2009· I/A 30
Changes
- 10/04/2012Modificaciones estatutarias
Timeline (BORME)
- 21/04/2014#2772758Revocaciones
PLANETA OCIO SL. Revocaciones. Apoderado: DE NOREÑA Y LOSADA RAFAEL. Datos registrales. T 24768 , F 142, S 8, H M 150607, I/A 33 ( 9.04.14).
- 10/04/2012#1678148Revocaciones
PLANETA OCIO SL. Revocaciones. Apo.Manc.: PEREZ LAKA MARIA TERESA;NOREÑA LOSADA RAFAEL. Datos registrales. T 24768 , F 142, S 8, H M 150607, I/A 32 (27.03.12).
- 10/04/2012#1678147Ceses/DimisionesNombramientosModificaciones estatutarias
PLANETA OCIO SL. Ceses/Dimisiones. Presidente: JUAREZ FERNANDEZ JOSE MIGUEL. Secretario: PEREZ LAKA MARIA TERESA. Consejero: PEREZ LAKA MARIA TERESA;PONS NOVOA PILAR-ROSA;JUAREZ FERNANDEZ JOSE MIGUEL. Cons.Del.Sol: JUAREZ FERNANDEZ JOSE MIGUEL. Nombr… - 11/12/2009#506322Ceses/Dimisiones
PLANETA OCIO SL. Ceses/Dimisiones. Consejero: ALONSO SECO JUAN MIGUEL. Datos registrales. T 24768 , F 142, S 8, H M 150607, I/A 30 (27.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.