PLANETRONIC SL
Hoja B366158· NIF B64808066
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Clavero Alejandro
Legal information
Legal information for PLANETRONIC SL
Activity
PLANETRONIC SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 6 October 2011 to 21 May 2012, across 4 distinct types of filing.
Corporate purpose
LA FABRICACION,ENSAMBLAJE Y COMERCIO AL POR MAYOR Y POR MENOR DE MATERIALES Y APARATOS ELECTRICOS,ELECTRONICOS Y OTROS APARATOS DE USO DOMESTICO Y ELCORRESPONDIENTE SERVICIO TECNICO POSTVENTA.EL COMERCIO AL POR MAYOR Y ...
Directors and representatives
Directors
Current
- Diaz Clavero AlejandroSince 26/09/2011Administrador Único
Former
- Garcia Garrido AngelCeased on 26/09/2011Administrador Conjunto
Authorised representatives
Former
- Garcia Garrido Angel ManuelCeased on 09/05/2012Apoderado
- Ortega Serra CarlosCeased on 09/05/2012Apoderado
- Ortega Serra JavierCeased on 09/05/2012Apoderado
- Ortega Serra Jose LuisCeased on 09/05/2012Apoderado
Directors network map
Registered actos
Changes
- 06/10/2011Cambio de domicilio social
CL LES CORTS,NAVE 8, POL.IND
- 06/10/2011Cambio de objeto social
LA FABRICACION,ENSAMBLAJE Y COMERCIO AL POR MAYOR Y POR MENOR DE MATERIALES Y APARATOS ELECTRICOS,ELECTRONICOS Y OTROS APARATOS DE USO DOMESTICO Y ELCORRESPONDIENTE SERVICIO TECNICO POSTVENTA.EL COMERCIO AL POR MAYOR Y ...
Timeline (BORME)
- 21/05/2012#1730739Revocaciones
PLANETRONIC SL. Revocaciones. APODERADO: ORTEGA SERRA CARLOS;ORTEGA SERRA JOSE LUIS;ORTEGA SERRA JAVIER;GARCIA GARRIDO ANGEL MANUEL. Datos registrales. T 40381 , F 153, S 8, H B 366158, I/A 4 ( 9.05.12).
- 17/10/2011#1413280Nombramientos
PLANETRONIC SL. Nombramientos. APODERADO: ORTEGA SERRA CARLOS;ORTEGA SERRA JOSE LUIS;ORTEGA SERRA JAVIER;GARCIA GARRIDO ANGEL MANUEL. Datos registrales. T 40381 , F 151, S 8, H B 366158, I/A 3 ( 5.10.11).
- 06/10/2011#1402306RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
PLANETRONIC SL. Revocaciones. ADM.CONJUNTO: ORTEGA SERRA CARLOS;ORTEGA SERRA JOSE LUIS;ORTEGA SERRA JAVIER;GARCIA GARRIDO ANGEL. Nombramientos. ADM.UNICO: DIAZ CLAVERO ALEJANDRO. Cambio de domicilio social. CL LES CORTS,NAVE 8, POL.IND. LES CORTS (CA…
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 — Barcelona — are listed together, with their address.