PLANFOVER G.P. 5. SL

Hoja M687444· NIF B91674093

Struck off · 10/01/2023Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PLANFOVER G.P. 5. SL

NIF
Hoja registral
IRUS1000302942968
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 38661 · Folio 129 · Hoja M687444
StatusLiquidada

Activity

PLANFOVER G.P. 5. SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 8 filings for this company, from 27 February 2019 to 10 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PLANFOVER G.P. 5. SLSONNEDIX ESPAÑA SOCIEDAD LIMITADASONNEDIX ESPAÑA SOCI…

Registered actos

  1. DisoluciónPublished 10/01/2023· Registered 02/01/2023· I/A 5
  2. ExtinciónPublished 10/01/2023· Registered 02/01/2023· I/A 5
  3. RevocacionesPublished 24/09/2020· Registered 17/09/2020· I/A 4
  4. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 4
  5. Ceses/DimisionesPublished 24/09/2020· Registered 17/09/2020· I/A 3
  6. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 3
  7. Cambio de domicilio socialPublished 24/09/2020· Registered 17/09/2020· I/A 3
  8. Cambio de domicilio socialPublished 27/02/2019· Registered 20/02/2019· I/A 2

Changes

  1. 10/01/2023Disolución
  2. 10/01/2023Extinción
  3. 24/09/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 108 12 (MADRID)

  4. 27/02/2019Cambio de domicilio social

    PLAZA DE LA LEALTAD 2 3 (MADRID)

Timeline (BORME)

  1. 10/01/2023#7322618
    DisoluciónExtinción
    PLANFOVER G.P. 5. SL. Disolución. Fusion. Extinción. Datos registrales. T 38661 , F 129, S 8, H M 687444, I/A 5 ( 2.01.23).
  2. 24/09/2020#6046832
    RevocacionesNombramientos
    PLANFOVER G.P. 5. SL. Revocaciones. Apoderado: GOMEZ GUILLEN JUAN. Nombramientos. Apo.Sol.: FERNANDEZ FERNANDEZ JUAN MANUEL;GONZALEZ HERNANDEZ GERSON JOSE. Datos registrales. T 38661 , F 128, S 8, H M 687444, I/A 4 (17.09.20).
  3. 24/09/2020#6046831
    Ceses/DimisionesNombramientosCambio de domicilio social
    PLANFOVER G.P. 5. SL. Ceses/Dimisiones. Adm. Solid.: DOMENECH IBAÑEZ-MARTIN VICTOR;ELIANTUS KAPPA S.L. Nombramientos. Adm. Unico: SONNEDIX ESPAÑA SOCIEDAD LIMITADA. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Admi…
  4. 27/02/2019#5281852
    Cambio de domicilio social
    PLANFOVER G.P. 5. SL. Cambio de domicilio social. PLAZA DE LA LEALTAD 2 3 (MADRID). Datos registrales. T 38661 , F 128, S 8, H M 687444, I/A 2 (20.02.19).

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

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/ PRINCIPE DE VERGARA 108 12 (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector