PLANIFESA INTERNACIONAL SA
Hoja M61186· NIF A28406098
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Henriquez Portuondo Sol Natividad
Legal information
Legal information for PLANIFESA INTERNACIONAL SA
Activity
PLANIFESA INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 6 filings for this company, from 10 March 2009 to 4 January 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Henriquez Portuondo Sol NatividadSince 26/02/2009Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 04/01/2013· Registered 21/12/2012· I/A 14
- Modificaciones estatutariasPublished 31/12/2012· Registered 21/12/2012· I/A 13
- Cambio de domicilio socialPublished 31/12/2012· Registered 21/12/2012· I/A 13
- ReeleccionesPublished 20/06/2012· Registered 07/06/2012· I/A 12
- NombramientosPublished 10/03/2009· Registered 26/02/2009· I/A 11
- ReeleccionesPublished 10/03/2009· Registered 26/02/2009· I/A 10
Changes
- 04/01/2013Ampliación del objeto social
LA REALIZACION DE TODA CLASE DE PROYECTOS RELACIONADOS CON LA CONSTRUCCIONY PROMOCION INMOBILIARIA.
- 31/12/2012Cambio de domicilio social
AVDA CERRO DEL AGUILA 3 - OFICINA 2B2 (SAN SEBASTIAN DE LOS REYES)
- 31/12/2012Modificaciones estatutarias
Timeline (BORME)
- 04/01/2013#10450845Ampliacion del objeto social
PLANIFESA INTERNACIONAL SA. Ampliacion del objeto social. LA REALIZACION DE TODA CLASE DE PROYECTOS RELACIONADOS CON LA CONSTRUCCIONY PROMOCION INMOBILIARIA. Datos registrales. T 3634 , F 123, S 8, H M 61186, I/A 14 (21.12.12).
- 31/12/2012#2060970Modificaciones estatutariasCambio de domicilio social
PLANIFESA INTERNACIONAL SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA CERRO DEL AGUILA 3 - OFICINA 2B2 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 3634 , F 123, S 8, H M 61186, I/A… - 20/06/2012#1777375Reelecciones
PLANIFESA INTERNACIONAL SA. Reelecciones. Adm. Unico: HENRIQUEZ PORTUONDO SOL NATIVIDAD. Datos registrales. T 3634 , F 123, S 8, H M 61186, I/A 12 ( 7.06.12).
- 10/03/2009#112693Nombramientos
PLANIFESA INTERNACIONAL SA. Nombramientos. Apoderado: LUBROTH IRWIN. Datos registrales. T 3634 , F 121, S 8, H M 61186, I/A 11 (26.02.09).
- 10/03/2009#112692Reelecciones
PLANIFESA INTERNACIONAL SA. Reelecciones. Adm. Unico: HENRIQUEZ PORTUONDO SOL NATIVIDAD. Datos registrales. T 3634 , F 121, S 8, H M 61186, I/A 10 (26.02.09).
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 — Madrid — are listed together, with their address.