PLANIFICACION Y LOGISTICA SL

Hoja M163958· NIF B81328403

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 028,50 €
Director :
Villanueva Blanco Luis

Legal information

Legal information for PLANIFICACION Y LOGISTICA SL

NIF
Hoja registral
IRUS1000256248878
Legal formSociedad Limitada (SL)
Share capital3 028,50 €
LocalityMadrid
Phone
Register referenceTomo 10294 · Folio 9 · Hoja M163958
StatusVigente

Activity

PLANIFICACION Y LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 25 May 2012 to 20 March 2018, across 6 distinct types of filing. Its registered share capital is 3 028,50 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PLANIFICACION Y LOGIS…Villanueva Blanco LuisVillanueva Blanco Lu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLANIFICACION Y LOGIS…Villanueva Blanco LuisVillanueva Blanco Lu…

Beneficial owner (UBO)

Villanueva Blanco Luis100 %

Individual · ultimate beneficial owner · since 20/03/2018

Beneficial owner network map

2 nodes Person Company
PLANIFICACION Y LOGIS…Villanueva Blanco LuisVillanueva Blanco Lu…

Registered actos

  1. Declaración de unipersonalidadPublished 20/03/2018· Registered 12/03/2018· I/A 6
  2. Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 5
  3. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 5
  4. Cambio de domicilio socialPublished 20/03/2018· Registered 12/03/2018· I/A 5
  5. Reducción de capitalPublished 25/05/2012· Registered 11/05/2012· I/A 4
  6. Ampliación de capitalPublished 25/05/2012· Registered 11/05/2012· I/A 4

Changes

  1. 20/03/2018Cambio de domicilio social

    C/ GOBELAS 21 - PLANTA BAJA IZQUIERDA (MADRID)

  2. 20/03/2018Declaración de unipersonalidad

    VILLANUEVA BLANCO LUIS

Capital · events

  1. 25/05/2012Reducción de capitalAmpliación de capital
    Resulting capital: 3 028,50 € (−572,05 €)

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. 20/03/2018#4801779
    Declaración de unipersonalidad
    PLANIFICACION Y LOGISTICA SL. Declaración de unipersonalidad. Socio único: VILLANUEVA BLANCO LUIS. Datos registrales. T 10294 , F 9, S 8, H M 163958, I/A 6 (12.03.18).
  2. 20/03/2018#4801778
    Ceses/DimisionesNombramientosCambio de domicilio social
    PLANIFICACION Y LOGISTICA SL. Ceses/Dimisiones. Secretario: VILLANUEVA BLANCO LUIS. Consejero: VILLANUEVA BLANCO LUIS;OLAZAR BILBAO IÑAKI. Cons.Del.Sol: VILLANUEVA BLANCO LUIS. Presidente: OLAZAR BILBAO IÑAKI. Consejero: IBAÑEZ CERRATO JUAN CARLOS. N…
  3. 25/05/2012#1740619
    Reducción de capitalAmpliación de capital
    PLANIFICACION Y LOGISTICA SL. Reducción de capital. Importe reducción: 0,60 Euros. Resultante Suscrito: 3.028,50 Euros. Reducción de capital. Importe reducción: 168,25 Euros. Resultante Suscrito: 2.860,25 Euros. Ampliación de capital. Capital: 572,05…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOBELAS 21 - PLANTA BAJA IZQUIERDA (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector