PLANFOVER G P 4 SL

Hoja SE75082· NIF B91674119

VigenteSevilla
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
SAINSUR AVICOLA SOCIEDAD LIMITADA

Legal information

Legal information for PLANFOVER G P 4 SL

NIF
Hoja registral
IRUS1000028462156
Legal formSociedad Limitada (SL)
LocalityAlcalá de Guadaíra
Phone
Register referenceTomo 4732 · Folio 123 · Hoja SE75082
StatusVigente

Activity

PLANFOVER G P 4 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 27 February 2019 to 7 May 2021, across 7 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
PLANFOVER G P 4 SLSAINSUR AVICOLA SOCIEDAD LIMITADASAINSUR AVICOLA SOCI…PLANFOVER G. P. 6 SOCIEDAD LIMITADAPLANFOVER G. P. 6 SO…CHISPAGRICOLA SOCIEDAD LIMITADACHISPAGRICOLA SOCIED…SINAG AGRICOLA SOCIEDAD LIMITADASINAG AGRICOLA SOCIE…ARREBOR DIRECCION SLARREBOR DIRECCION SLPLANFOVER G P 1 SLPLANFOVER G P 1 SLPLANFOVER G P 2 SLPLANFOVER G P 2 SLPLANFOVER G P 3 SLPLANFOVER G P 3 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PLANFOVER G P 4 SLPLANFOVER G P SOCIEDAD LIMITADAPLANFOVER G P SOCIED…PLANFOVER G P 1 SLPLANFOVER G P 1 SLPLANFOVER G P 2 SLPLANFOVER G P 2 SLPLANFOVER G P 3 SLPLANFOVER G P 3 SL

Beneficial owner (UBO)

PLANFOVER G P SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/02/2019

Beneficial owner network map

5 nodes Person Company
PLANFOVER G P 4 SLPLANFOVER G P SOCIEDAD LIMITADAPLANFOVER G P SOCIED…PLANFOVER G P 1 SLPLANFOVER G P 1 SLPLANFOVER G P 2 SLPLANFOVER G P 2 SLPLANFOVER G P 3 SLPLANFOVER G P 3 SL

Registered actos

  1. RevocacionesPublished 07/05/2021· Registered 29/04/2021· I/A 5
  2. Ceses/DimisionesPublished 12/11/2020· Registered 30/10/2020· I/A 4
  3. NombramientosPublished 12/11/2020· Registered 30/10/2020· I/A 4
  4. Declaración de unipersonalidadPublished 27/02/2019· Registered 20/02/2019· I/A 3
  5. Modificaciones estatutariasPublished 27/02/2019· Registered 20/02/2019· I/A 3
  6. Cambio de domicilio socialPublished 27/02/2019· Registered 20/02/2019· I/A 3

Changes

  1. 27/02/2019Cambio de domicilio social

    C/ IRLANDA 13 - OFICINA 7 (ALCALA DE GUADAIRA)

  2. 27/02/2019Declaración de unipersonalidad

    PLANFOVER G P SOCIEDAD LIMITADA

  3. 27/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2021#6399263
    Revocaciones
    PLANFOVER G P 4 SL. Revocaciones. Apoderado: GOMEZ GUILLEN JUAN. Datos registrales. T 4732 , F 123, S 8, H SE 75082, I/A 5 (29.04.21).
  2. 12/11/2020#6115220
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PLANFOVER G P 4 SL. Sociedad unipersonal. Cambio de identidad del socio único: SAINSUR AVICOLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAREJA MORENO DESIDERIA. Nombramientos. Adm. Unico: SAINSUR AVICOLA SOCIEDAD LIMITADA. Datos registrales. …
  3. 27/02/2019#5282801
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    PLANFOVER G P 4 SL. Declaración de unipersonalidad. Socio único: PLANFOVER G P SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ IRLANDA 13 - OFICINA 7 (ALCALA DE GUADAIRA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IRLANDA 13 - OFICINA 7 (ALCALA DE GUADAIRA), Alcalá de Guadaíra, Sevilla
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 — Transporte de energía eléctrica — are listed together.

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