PLANIFICA TU EXITO SOCIEDAD LIMITADA

Hoja BI63632· NIF B95749933

Struck off · 21/07/2021Bizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2014

Legal information

Legal information for PLANIFICA TU EXITO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070231640
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2014
Registro MercantilBIZKAIA
Register referenceTomo 5428 · Folio 138 · Hoja BI63632
StatusExtinguida

Activity

PLANIFICA TU EXITO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 February 2014. The Spanish commercial register has published 9 filings for this company, from 12 February 2014 to 21 July 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

servicios de asesoramiento personal, familiar y empresarial,metodologias de organizacion, planificacion, inversiones y control de gestion.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PLANIFICA TU EXITO SO…Gutierrez Figueroa Santos AndresGutierrez Figueroa S…ECOVITORIA SLECOVITORIA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PLANIFICA TU EXITO SO…Torres Martinez Jose ManuelTorres Martinez Jose…CASH BACK VIP SOCIEDAD LIMITADACASH BACK VIP SOCIED…JMT FORMACION EN CRIPTOMONEDAS SOCIEDAD LIMITADAJMT FORMACION EN CRI…AS DE PICAS 1999 SOCIEDAD LIMITADAAS DE PICAS 1999 SOC…

Beneficial owner (UBO)

Torres Martinez Jose Manuel100 %

Individual · ultimate beneficial owner · since 23/05/2019

Beneficial owner network map

5 nodes Person Company
PLANIFICA TU EXITO SO…Torres Martinez Jose ManuelTorres Martinez Jose…CASH BACK VIP SOCIEDAD LIMITADACASH BACK VIP SOCIED…JMT FORMACION EN CRIPTOMONEDAS SOCIEDAD LIMITADAJMT FORMACION EN CRI…AS DE PICAS 1999 SOCIEDAD LIMITADAAS DE PICAS 1999 SOC…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2021· Registered 13/07/2021· I/A 4
  2. NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 4
  3. DisoluciónPublished 21/07/2021· Registered 13/07/2021· I/A 4
  4. ExtinciónPublished 21/07/2021· Registered 13/07/2021· I/A 4
  5. Declaración de unipersonalidadPublished 23/05/2019· Registered 14/05/2019· I/A 3
  6. ConstituciónPublished 12/02/2014· Registered 05/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 12/02/2014· Registered 05/02/2014· I/A 1
  8. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 1

Changes

  1. 21/07/2021Disolución
  2. 21/07/2021Extinción
  3. 23/05/2019Declaración de unipersonalidad

    TORRES MARTINEZ JOSE MANUEL

  4. 12/02/2014Declaración de unipersonalidad

    TORRES MARTINEZ JOSE MANUEL

Capital · events

  1. 12/02/2014Constitución
    Initial capital: 3 000,00 €

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. 21/07/2021#6536262
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLANIFICA TU EXITO SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GUTIERREZ FIGUEROA SANTOS ANDRES. Adm. Unico: TORRES MARTINEZ JOSE MANUEL. Nombramientos. Liquidador: GUTIERREZ FIGUEROA SANTOS ANDRES. Disolución. Voluntaria. Extinción. Datos regis…
  2. 23/05/2019#5410589
    Declaración de unipersonalidad
    PLANIFICA TU EXITO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TORRES MARTINEZ JOSE MANUEL. Datos registrales. T 5428 , F 138, S 8, H BI 63632, I/A 3 (14.05.19).
  3. 16/02/2017#4249891
    PLANIFICA TU EXITO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5428 , F 138, S 8, H BI 63632, I/A 2 ( 8.02.17).
  4. 12/02/2014#2667581
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLANIFICA TU EXITO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.01.14. Objeto social: servicios de asesoramiento personal, familiar y empresarial,metodologias de organizacion, planificacion, inversiones y control de gestion. Domicilio…

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 2014

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/ ARANOLTZA AUZOA 18 (ZAMUDIO), Bizkaia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector