PLANETA PARALELO SL

Hoja M707110· NIF B65208480

Struck off · 18/08/2023Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/12/2009

Legal information

Legal information for PLANETA PARALELO SL

NIF
Hoja registral
IRUS1000304703961
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/12/2009
LocalityMadrid
Register referenceTomo 39795 · Folio 218 · Hoja M707110
StatusLiquidada

Activity

PLANETA PARALELO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 December 2009. The Spanish commercial register has published 24 filings for this company, from 1 December 2009 to 18 August 2023, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PLANETA PARALELO SLHardelay ThibautHardelay ThibautCOMPANY OF LINGUISTIC SERVICES SLCOMPANY OF LINGUISTI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PLANETA PARALELO SLWep InternationalWep InternationalCOMPANY OF LINGUISTIC SERVICES SLCOMPANY OF LINGUISTI…

Beneficial owner (UBO)

Wep International100 %

Individual · ultimate beneficial owner · since 22/07/2021

Beneficial owner network map

3 nodes Person Company
PLANETA PARALELO SLWep InternationalWep InternationalCOMPANY OF LINGUISTIC SERVICES SLCOMPANY OF LINGUISTI…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2023· Registered 10/08/2023· I/A 8
  2. NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 8
  3. DisoluciónPublished 18/08/2023· Registered 10/08/2023· I/A 8
  4. ExtinciónPublished 18/08/2023· Registered 10/08/2023· I/A 8
  5. Modificaciones estatutariasPublished 08/03/2023· Registered 01/03/2023· I/A 7
  6. Cambio de domicilio socialPublished 08/03/2023· Registered 01/03/2023· I/A 7
  7. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 6
  8. Ceses/DimisionesPublished 09/12/2022· Registered 30/11/2022· I/A 5
  9. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 5
  10. Declaración de unipersonalidadPublished 22/07/2021· Registered 15/07/2021· I/A 4
  11. Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 4
  12. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 4
  13. Ceses/DimisionesPublished 14/02/2020· Registered 07/02/2020· I/A 3
  14. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 3
  15. Cambio de domicilio socialPublished 21/11/2019· Registered 14/11/2019· I/A 2

Changes

  1. 18/08/2023Disolución
  2. 18/08/2023Extinción
  3. 08/03/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 - 4º-B (MADRID)

  4. 08/03/2023Modificaciones estatutarias
  5. 22/07/2021Declaración de unipersonalidad

    WEP INTERNATIONAL

  6. 21/11/2019Cambio de domicilio social

    C/ LOPEZ DE HOYOS 42 (MADRID)

Timeline (BORME)

  1. 18/08/2023#7680883
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLANETA PARALELO SL. Ceses/Dimisiones. Adm. Unico: HARDELAY THIBAUT. Nombramientos. Liquidador: HARDELAY THIBAUT. Disolución. Voluntaria. Extinción. Datos registrales. T 39795 , F 218, S 8, H M 707110, I/A 8 (10.08.23).
  2. 08/03/2023#7427045
    Modificaciones estatutariasCambio de domicilio social
    PLANETA PARALELO SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. PASEO DE LA CASTELLANA 153 - 4º-B (MADRID). Datos registrales. T 39795 , F 218, S 8, H M 707110, I/A 7 ( 1.03.23).
  3. 09/12/2022#7282892
    Nombramientos
    PLANETA PARALELO SL. Nombramientos. Apoderado: BERMEJO PERRAMON DAVID. Datos registrales. T 39795 , F 217, S 8, H M 707110, I/A 6 (30.11.22).
  4. 09/12/2022#7282891
    Ceses/DimisionesNombramientos
    PLANETA PARALELO SL. Ceses/Dimisiones. Adm. Unico: JORIS OLIVIER ROBERT F. Nombramientos. Adm. Unico: HARDELAY THIBAUT. Datos registrales. T 39795 , F 217, S 8, H M 707110, I/A 5 (30.11.22).
  5. 22/07/2021#6537611
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PLANETA PARALELO SL. Declaración de unipersonalidad. Socio único: WEP INTERNATIONAL. Ceses/Dimisiones. Adm. Unico: EPIS ANDREA. Nombramientos. Adm. Unico: JORIS OLIVIER ROBERT F. Datos registrales. T 39795 , F 217, S 8, H M 707110, I/A 4 (15.07.21).
  6. 14/02/2020#5795210
    Ceses/DimisionesNombramientos
    PLANETA PARALELO SL. Ceses/Dimisiones. Adm. Unico: BORRAS BATALLA MARGARIDA. Nombramientos. Adm. Unico: EPIS ANDREA. Datos registrales. T 39795 , F 216, S 8, H M 707110, I/A 3 ( 7.02.20).
  7. 21/11/2019#5671177
    Cambio de domicilio social
    PLANETA PARALELO SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 42 (MADRID). Datos registrales. T 39795 , F 216, S 8, H M 707110, I/A 2 (14.11.19).

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 2009

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 addressPASEO DE LA CASTELLANA 153 - 4º-B (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector