PLANIFICO GESTION ACTIVOS SL

Hoja M570661· NIF B86847548

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
20/12/2013
Directors :
España Heredia Aranda Ignacio Maria, Ruiz Del Arbol Gutierrez Barbara

Legal information

Legal information for PLANIFICO GESTION ACTIVOS SL

NIF
Hoja registral
IRUS1000291416446
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date20/12/2013
LocalityMadrid
Register referenceTomo 31715 · Folio 123 · Hoja M570661
StatusVigente

Activity

PLANIFICO GESTION ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 20 December 2013. The Spanish commercial register has published 3 filings for this company, from 20 December 2013 to 19 October 2015, across 2 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

1.- Actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una Entidad de Crédito, en nombre y por cuenta de ésta, con el carácter de Agente de Entidad de Crédito, con las condiciones y-cot irárrequisitos establecidos en el artículo 22 del Real Decreto ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
PLANIFICO GESTION ACT…España Heredia Aranda Ignacio MariaEspaña Heredia Arand…Ruiz Del Arbol Gutierrez BarbaraRuiz Del Arbol Gutie…PLANIFICO ASESORES SLPLANIFICO ASESORES SLGLOBAL GESTION DE ACTIVOS SLGLOBAL GESTION DE AC…PMAT CONSULTORES FINANCIEROS SLPMAT CONSULTORES FIN…LLANZA & ERHARDT SLLLANZA & ERHARDT SLINTERFARMA PROCESOS DE NEGOCIO SLINTERFARMA PROCESOS …

Registered actos

  1. NombramientosPublished 19/10/2015· Registered 06/10/2015· I/A 2
  2. ConstituciónPublished 20/12/2013· Registered 10/12/2013· I/A 1
  3. NombramientosPublished 20/12/2013· Registered 10/12/2013· I/A 1

Capital · events

  1. 20/12/2013Constitución
    Initial capital: 3 300,00 €

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. 19/10/2015#3543284
    Nombramientos
    PLANIFICO GESTION ACTIVOS SL. Nombramientos. Apoderado: PEREZ NADAL PEDRO. Datos registrales. T 31715 , F 123, S 8, H M 570661, I/A 2 ( 6.10.15).
  2. 20/12/2013#2595499
    ConstituciónNombramientos
    PLANIFICO GESTION ACTIVOS SL. Constitución. Comienzo de operaciones: 8.10.13. Objeto social: 1.- Actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una Entidad de Crédito, en nombre y por cuenta de ésta, …

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 2013

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/ JESUS APRENDIZ 13 - BAJO (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector