PLANIGER MILLENIUM SA

Hoja M330792· NIF A83724922

Struck off · 20/02/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 700 000,00 €

Legal information

Legal information for PLANIGER MILLENIUM SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital2 700 000,00 €
LocalityMadrid
Register referenceTomo 22928 · Folio 175 · Hoja M330792
StatusBaja

Activity

PLANIGER MILLENIUM SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 July 2009 to 20 February 2013, across 4 distinct types of filing. Its registered share capital is 2 700 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 20/02/2013· Registered 12/02/2013· I/A 21
  2. ReeleccionesPublished 15/12/2011· Registered 01/12/2011· I/A 20
  3. ReeleccionesPublished 21/01/2011· Registered 11/01/2011· I/A 19
  4. ReeleccionesPublished 06/09/2010· Registered 26/08/2010· I/A 18
  5. ReeleccionesPublished 24/02/2010· Registered 11/02/2010· I/A 17
  6. Ampliación de capitalPublished 25/01/2010· Registered 13/01/2010· I/A 16
  7. ReeleccionesPublished 15/09/2009· Registered 03/09/2009· I/A 15
  8. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 14

Changes

  1. 20/02/2013Extinción

Capital · events

  1. 25/01/2010Ampliación de capital
    Resulting capital: 2 700 000,00 €

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. 20/02/2013#2136656
    Extinción
    PLANIGER MILLENIUM SA. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID, DENOMINADA "PLANIGER, SA".- Disolución. Fusion. Extinción. Dat…
  2. 15/12/2011#1502400
    Reelecciones
    PLANIGER MILLENIUM SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 22928 , F 174, S 8, H M 330792, I/A 20 ( 1.12.11).
  3. 21/01/2011#1029614
    Reelecciones
    PLANIGER MILLENIUM SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 22928 , F 174, S 8, H M 330792, I/A 19 (11.01.11).
  4. 06/09/2010#867802
    Reelecciones
    PLANIGER MILLENIUM SA. Reelecciones. Adm. Unico: GEROPLAN SA. Datos registrales. T 22928 , F 174, S 8, H M 330792, I/A 18 (26.08.10).
  5. 24/02/2010#604768
    Reelecciones
    PLANIGER MILLENIUM SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 22928 , F 174, S 8, H M 330792, I/A 17 (11.02.10).
  6. 25/01/2010#554364
    Ampliación de capital
    PLANIGER MILLENIUM SA. Ampliación de capital. Suscrito: 150.000,00 Euros. Desembolsado: 150.000,00 Euros. Resultante Suscrito: 2.700.000,00 Euros. Resultante Desembolsado: 2.700.000,00 Euros. Datos registrales. T 22928 , F 173, S 8, H M 330792, I/A 1…
  7. 15/09/2009#385791
    Reelecciones
    PLANIGER MILLENIUM SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 22928 , F 173, S 8, H M 330792, I/A 15 ( 3.09.09).
  8. 30/07/2009#326574
    Nombramientos
    PLANIGER MILLENIUM SA. Nombramientos. Apo.Man.Soli: RAMIREZ JUAREZ YOLANDA;GONZALEZ CUBAS VIRGINIA. Datos registrales. T 22928 , F 173, S 8, H M 330792, I/A 14 (20.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province