PLANHER DECOSISTEMAS SA
Hoja M46795· NIF A79237046
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PLANHER DECOSISTEMAS SA
Activity
PLANHER DECOSISTEMAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 12 September 2012 to 12 May 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Hernandez Perez AlejandroCeased on 05/05/2022Liquidador
Directors network map
Registered actos
- ExtinciónPublished 12/05/2022· Registered 05/05/2022· I/A 15
- Ceses/DimisionesPublished 26/10/2018· Registered 17/10/2018· I/A 14
- NombramientosPublished 26/10/2018· Registered 17/10/2018· I/A 14
- DisoluciónPublished 26/10/2018· Registered 17/10/2018· I/A 14
- ReeleccionesPublished 31/08/2017· Registered 23/08/2017· I/A 13
- ReeleccionesPublished 12/09/2012· Registered 21/08/2012· I/A 12
- Cambio de domicilio socialPublished 12/09/2012· Registered 21/08/2012· I/A 12
Changes
- 12/05/2022Extinción
- 26/10/2018Cambio de denominación social
PLANHER DECOSISTEMAS SA→PLANHER DECOSISTEMAS SA EN LIQUIDACION
- 26/10/2018Disolución
- 12/09/2012Cambio de domicilio social
AVDA MENENDEZ PELAYO 27 5º B (MADRID)
Timeline (BORME)
- 12/05/2022#6957926Extinción
PLANHER DECOSISTEMAS SA. Extinción. Datos registrales. T 2727 , F 34, S 8, H M 46795, I/A 15 ( 5.05.22).
- 26/10/2018#5102807
Company name: PLANHER DECOSISTEMAS SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPLANHER DECOSISTEMAS SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ ALEJANDRO. Nombramientos. Liquidador: HERNANDEZ PEREZ ALEJANDRO. Disolución. Voluntaria. Datos registrales. T 2727 , F 34, S 8, H M 46795, I/A 14 (17.10.18).
- 31/08/2017#4526162Reelecciones
PLANHER DECOSISTEMAS SA. Reelecciones. Adm. Unico: HERNANDEZ PEREZ ALEJANDRO. Datos registrales. T 2727 , F 34, S 8, H M 46795, I/A 13 (23.08.17).
- 12/09/2012#1890596ReeleccionesCambio de domicilio social
PLANHER DECOSISTEMAS SA. Reelecciones. Adm. Unico: HERNANDEZ PEREZ ALEJANDRO. Cambio de domicilio social. AVDA MENENDEZ PELAYO 27 5º B (MADRID). Datos registrales. T 2727 , F 33, S 8, H M 46795, I/A 12 (21.08.12).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.