PLANIFICACION E IMPLEMENTACION B SOCIEDAD LIMITADA
Hoja GR63495· NIF B22563613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 13/08/2025
- Director :
- Bernardo Ruiz Monge
Legal information
Legal information for PLANIFICACION E IMPLEMENTACION B SOCIEDAD LIMITADA
Activity
PLANIFICACION E IMPLEMENTACION B SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 13 August 2025. The Spanish commercial register has published 4 filings for this company, from 13 August 2025 to 4 September 2025, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
Tiene por objeto:Construcción,iinstalaciones y mantenimiento.Comercio al por mayor, por menor, distribución comercial.Importación y exportación.Actividades inmobiliarias;Industrias manufactureras y textiles.Turismo,hostelería,restauracion.Prestación servicios,actividades gestion,administración...
Directors and representatives
Directors
Current
- Bernardo Ruiz MongeSince 05/08/2025Administrador Único
Authorised representatives
Current
- Carolina Alvarez CarbajalSince 27/08/2025Apoderado
Directors network map
Cap table · shareholdings
- SYNEXIA GRUPO DE EMPRESAS ANDALUCIA SOCIEDAD LIMIT100 %
Legal entity · since 13/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SYNEXIA GRUPO DE EMPRESAS ANDALUCIA SOCIEDAD LIMIT100 %
Legal entity · since 13/08/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 04/09/2025· Registered 27/08/2025· I/A 2
- ConstituciónPublished 13/08/2025· Registered 05/08/2025· I/A 1
- Declaración de unipersonalidadPublished 13/08/2025· Registered 05/08/2025· I/A 1
- NombramientosPublished 13/08/2025· Registered 05/08/2025· I/A 1
Changes
- 13/08/2025Declaración de unipersonalidad
SYNEXIA GRUPO DE EMPRESAS ANDALUCIA SOCIEDAD LIMIT
Capital · events
- 13/08/2025ConstituciónInitial capital: 20 000,00 €
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)
- 04/09/2025#8811563Nombramientos
PLANIFICACION E IMPLEMENTACION B SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAROLINA ALVAREZ CARBAJAL. Datos registrales. S 8 , H GR 63495, I/A 2 (27.08.25).
- 13/08/2025#8784460ConstituciónDeclaración de unipersonalidadNombramientos
PLANIFICACION E IMPLEMENTACION B SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.06.25. Objeto social: Tiene por objeto:Construcción,iinstalaciones y mantenimiento.Comercio al por mayor, por menor, distribución comercial.Importación y exp…
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 2025
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 — CNAE 6210 — are listed together.