PLANIA HOME DESIGN SL

Hoja A155430· NIF B42508937

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 157 534,00 €
Incorporation :
23/05/2017
Director :
Ruiz Escribano Nicolas

Legal information

Legal information for PLANIA HOME DESIGN SL

NIF
Hoja registral
IRUS1000171015230
Legal formSociedad Limitada (SL)
Share capital5 157 534,00 €
Incorporation date23/05/2017
LocalityTorrevieja
Register referenceTomo 4040 · Folio 171 · Hoja A155430
StatusVigente

Activity

PLANIA HOME DESIGN SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 May 2017. The Spanish commercial register has published 8 filings for this company, from 8 June 2017 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 5 157 534,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria. La construcción y reformas en general, así como la compra, venta, intermediación, decoración, alquiler y mantenimiento de toda clase de bienes inmuebles. La redacción y gestión de proyectos de construcción (intermediación). La gestión inmobiliaria y de servicios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
PLANIA HOME DESIGN SLRuiz Escribano NicolasRuiz Escribano Nicol…PLANIFICACION INTEGRAL DE ARQUITECTURA SLPLANIFICACION INTEGR…RESIDENCIAL LA MASIA SLRESIDENCIAL LA MASIA…PLANIFICACION DE OBRA CIVIL SLPPLANIFICACION DE OBR…THE VILLAGE BEACH RESORT SLTHE VILLAGE BEACH RE…LA JOYA BEACH RESORT SLLA JOYA BEACH RESORT…SUMMERLAND HOMES SLSUMMERLAND HOMES SLLA PINADA GESTION DE OBRAS SLLA PINADA GESTION DE…URBANIZADORA LA PINADA RES-6 SLURBANIZADORA LA PINA…URBANIZADORA LA PINADA RES-8 SLURBANIZADORA LA PINA…PLANIA FINANCIERA SLPLANIA FINANCIERA SLLA PINADA DESARROLLOS URBANOS SLLA PINADA DESARROLLO…PLANIFICACION DE INGENIERIA Y ARQUITECTURA SLPLANIFICACION DE ING…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PLANIA HOME DESIGN SLRuiz Escribano NicolasRuiz Escribano Nicol…THE VILLAGE BEACH RESORT SLTHE VILLAGE BEACH RE…LA JOYA BEACH RESORT SLLA JOYA BEACH RESORT…SUMMERLAND HOMES SLSUMMERLAND HOMES SL

Beneficial owner (UBO)

Ruiz Escribano Nicolas100 %

Individual · ultimate beneficial owner · since 08/06/2017

Beneficial owner network map

5 nodes Person Company
PLANIA HOME DESIGN SLRuiz Escribano NicolasRuiz Escribano Nicol…THE VILLAGE BEACH RESORT SLTHE VILLAGE BEACH RE…LA JOYA BEACH RESORT SLLA JOYA BEACH RESORT…SUMMERLAND HOMES SLSUMMERLAND HOMES SL

Registered actos

  1. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 5
  2. Ampliación de capitalPublished 05/01/2022· Registered 29/12/2021· I/A 4
  3. Ampliación de capitalPublished 22/02/2021· Registered 11/02/2021· I/A 3
  4. Ampliacion del objeto socialPublished 22/02/2021· Registered 11/02/2021· I/A 3
  5. ConstituciónPublished 08/06/2017· Registered 01/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 08/06/2017· Registered 01/06/2017· I/A 1
  7. NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 1

Changes

  1. 22/02/2021Ampliación del objeto social

    Las actividades de sociedad Holding.

  2. 08/06/2017Declaración de unipersonalidad

    RUIZ ESCRIBANO NICOLAS

Capital · events

  1. 05/01/2022Ampliación de capital
    Resulting capital: 5 157 534,00 € (+1 840 781,00 €)
  2. 22/02/2021Ampliación de capital
    Resulting capital: 3 316 753,00 € (+3 312 753,00 €)
  3. 08/06/2017Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/12/2023#7856804
    Nombramientos
    PLANIA HOME DESIGN SL. Nombramientos. Apoderado: SHIROKOVA EKATERINA. Datos registrales. T 4040 , F 171, S 8, H A 155430, I/A 5 (19.12.23).
  2. 05/01/2022#10555095
    Ampliación de capital
    PLANIA HOME DESIGN SL. Ampliación de capital. Capital: 1.840.781,00 Euros. Resultante Suscrito: 5.157.534,00 Euros. Datos registrales. T 4040 , F 170, S 8, H A 155430, I/A 4 (29.12.21).
  3. 22/02/2021#6267953
    Ampliación de capitalAmpliacion del objeto social
    PLANIA HOME DESIGN SL. Ampliación de capital. Capital: 3.312.753,00 Euros. Resultante Suscrito: 3.316.753,00 Euros. Ampliacion del objeto social. Las actividades de sociedad Holding. Datos registrales. T 4040 , F 170, S 8, H A 155430, I/A 3 (11.02.21…
  4. 26/01/2021#6221111
    PLANIA HOME DESIGN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4040 , F 169, S 8, H A 155430, I/A 2 (18.01.21).
  5. 08/06/2017#4409309
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLANIA HOME DESIGN SL. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: La promoción inmobiliaria. La construcción y reformas en general, así como la compra, venta, intermediación, decoración, alquiler y mantenimiento de toda clase de …

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· Incorporated 2017

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/ ACARRETOS 9 BAJO (TORREVIEJA), Torrevieja, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector