PLANETARK, SOCIEDAD LIMITADA

Hoja GU8074· NIF B19279702

VigenteGuadalajara
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/04/2011
Director :
Burmeister Saez Enrique Antonio

Legal information

Legal information for PLANETARK, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203377255
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/04/2011
Register referenceTomo 549 · Folio 105 · Hoja GU8074
StatusVigente

Activity

PLANETARK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 19 April 2011. The Spanish commercial register has published 7 filings for this company, from 19 April 2011 to 2 March 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

La intermediación en la realización, presentación, asesoramiento técnico yejecución de proyectos y trabajos de arquitectura e ingenieria. La investigación, diseño, desarrollo y promoción de nuevas tecnologías relacionadas con la energía. La realización de toda clase de obras de construcción e ingen.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PLANETARK, SOCIEDAD L…Burmeister Saez Enrique AntonioBurmeister Saez Enri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLANETARK, SOCIEDAD L…Burmeister Saez Enrique AntonioBurmeister Saez Enri…

Beneficial owner (UBO)

Burmeister Saez Enrique Antonio100 %

Individual · ultimate beneficial owner · since 02/03/2018

Beneficial owner network map

2 nodes Person Company
PLANETARK, SOCIEDAD L…Burmeister Saez Enrique AntonioBurmeister Saez Enri…

Registered actos

  1. Declaración de unipersonalidadPublished 02/03/2018· Registered 22/02/2018· I/A 2
  2. Ceses/DimisionesPublished 02/03/2018· Registered 22/02/2018· I/A 2
  3. NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 2
  4. ConstituciónPublished 19/04/2011· Registered 04/04/2011· I/A 1
  5. NombramientosPublished 19/04/2011· Registered 04/04/2011· I/A 1

Changes

  1. 02/03/2018Declaración de unipersonalidad

    BURMEISTER SAEZ ENRIQUE ANTONIO

Capital · events

  1. 19/04/2011Constitución
    Initial capital: 3 100,00 €

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. 02/03/2018#4775483
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PLANETARK, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BURMEISTER SAEZ ENRIQUE ANTONIO. Ceses/Dimisiones. Adm. Mancom.: MAESTRO MONTOJO MARIA GLORIA;BURMEISTER SAEZ ENRIQUE ANTONIO. Nombramientos. Adm. Unico: BURMEISTER SAEZ ENRIQ…
  2. 02/03/2018#4775482
    PLANETARK, SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 549 , F 105, S 8, H GU 8074, I/A 1nn (22.02.18).
  3. 22/08/2017#4514737
    PLANETARK, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 549 , F 105, S 8, H GU 8074, I/A 1n (12.07.17).
  4. 19/04/2011#1179025
    ConstituciónNombramientos
    PLANETARK, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: La intermediación en la realización, presentación, asesoramiento técnico yejecución de proyectos y trabajos de arquitectura e ingenieria. La investigación, …

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 VADO 4 3 B (GUADALAJARA), Guadalajara
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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector