PLANEURSS SA EN LIQUIDACION
Hoja M275614· NIF A78014446
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gomez Mayoral Francisco Javier
Legal information
Legal information for PLANEURSS SA EN LIQUIDACION
Activity
PLANEURSS SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 September 2009 to 17 March 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez Mayoral Francisco JavierSince 07/03/2014Liquidador
Former
- Albasanz Mata Francisco JavierCeased on 07/03/2014Administrador Mancomunado
- Lubennikova Minaeva Galina MijailovnaCeased on 07/09/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2014· Registered 07/03/2014· I/A 16
- NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 16
- DisoluciónPublished 17/03/2014· Registered 07/03/2014· I/A 16
- Ceses/DimisionesPublished 17/09/2009· Registered 07/09/2009· I/A 15
- NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 15
- Modificaciones estatutariasPublished 17/09/2009· Registered 07/09/2009· I/A 15
Changes
- 17/03/2014Cambio de denominación social
PLANEURSS SA→PLANEURSS SA EN LIQUIDACION
- 17/03/2014Disolución
- 17/09/2009Modificaciones estatutarias
Timeline (BORME)
- 17/03/2014#2720372Ceses/DimisionesNombramientosDisolución
PLANEURSS SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: GOMEZ MAYORAL FRANCISCO JAVIER;ALBASANZ MATA FRANCISCO JAVIER. Nombramientos. Liquidador: GOMEZ MAYORAL FRANCISCO JAVIER. Disolución. Voluntaria. Datos registrales. T 16242 , F 56, S 8, H M… - 28/02/2013#2153415
Company name: PLANEURSS SA
PLANEURSS SA. Otros conceptos: Por Decreto del Juzgado de lo Social número 4 de Madrid se declara a la sociedad "Planeurss, S.A", en situación de insolvencia total, por importe de 8447,50 euros de principal, insolvencia que se entederá a todos los ef… - 17/09/2009#388987
Company name: PLANEURSS SA
Ceses/DimisionesNombramientosModificaciones estatutariasPLANEURSS SA. Ceses/Dimisiones. Adm. Unico: LUBENNIKOVA MINAEVA GALINA MIJAILOVNA. Nombramientos. Adm. Mancom.: GOMEZ MAYORAL FRANCISCO JAVIER;ALBASANZ MATA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
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.