PLANFOVER G P 5 SL
Hoja SE75088
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Domenech Ibañez-Martin Victor, ELIANTUS KAPPA S.L
Legal information
Legal information for PLANFOVER G P 5 SL
Activity
PLANFOVER G P 5 SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Domenech Ibañez-Martin VictorSince 24/01/2019Administrador Solidario
- ELIANTUS KAPPA S.LSince 24/01/2019Administrador Solidario
Former
- Pareja Moreno DesideriaCeased on 24/01/2019Administrador Único
Directors network map
Cap table · shareholdings
- Eliantus Kappa S100 %
Individual · since 04/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eliantus Kappa S100 %
Individual · ultimate beneficial owner · since 04/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/02/2019· Registered 24/01/2019· I/A 3
- Ceses/DimisionesPublished 04/02/2019· Registered 24/01/2019· I/A 3
- NombramientosPublished 04/02/2019· Registered 24/01/2019· I/A 3
Timeline (BORME)
- 04/02/2019#5239618
PLANFOVER G P 5 SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a MADRID.- Datos regist… - 04/02/2019#5239617Declaración de unipersonalidadCeses/DimisionesNombramientos
PLANFOVER G P 5 SL. Declaración de unipersonalidad. Socio único: ELIANTUS KAPPA S.L. Ceses/Dimisiones. Adm. Unico: PAREJA MORENO DESIDERIA. Nombramientos. Adm. Solid.: ELIANTUS KAPPA S.L.;DOMENECH IBAÑEZ-MARTIN VICTOR. Otros conceptos: Cambio del Org…
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 — Sevilla — are listed together, with their address.