PLANILLO PRODUCCIONES SL

Hoja M184921· NIF B81628331

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Director :
Puerto Calvo Pablo Jose

Legal information

Legal information for PLANILLO PRODUCCIONES SL

NIF
Hoja registral
IRUS1000258373271
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityMadrid
Phone
Register referenceTomo 11778 · Folio 164 · Hoja M184921
StatusVigente

Activity

PLANILLO PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 12 April 2013 to 8 November 2018, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

9039

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PLANILLO PRODUCCIONES…Puerto Calvo Pablo JosePuerto Calvo Pablo J…GLOBAL CAPITAL SAGLOBAL CAPITAL SAIRIS 2002 SAIRIS 2002 SA

Registered actos

  1. Ampliación de capitalPublished 08/11/2018· Registered 31/10/2018· I/A 5
  2. Ceses/DimisionesPublished 09/12/2016· Registered 30/11/2016· I/A 4
  3. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 4
  4. Reducción de capitalPublished 09/12/2016· Registered 30/11/2016· I/A 4
  5. Ampliación de capitalPublished 09/12/2016· Registered 30/11/2016· I/A 4
  6. Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 3
  7. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 3
  8. Modificaciones estatutariasPublished 12/04/2013· Registered 04/04/2013· I/A 3

Changes

  1. 12/04/2013Modificaciones estatutarias

Capital · events

  1. 08/11/2018Ampliación de capital
    Resulting capital: 50 000,00 € (+20 000,00 €)
  2. 09/12/2016Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−27 000,00 €)

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. 08/11/2018#5121354
    Ampliación de capital
    PLANILLO PRODUCCIONES SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 11778 , F 164, S 8, H M 184921, I/A 5 (31.10.18).
  2. 09/12/2016#4145201
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    PLANILLO PRODUCCIONES SL. Ceses/Dimisiones. Adm. Mancom.: DICENTA HERRERA DANIEL;DICENTA HERRERA NATALIA. Nombramientos. Adm. Unico: PUERTO CALVO PABLO JOSE. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Am…
  3. 12/04/2013#2224854
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLANILLO PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: HERRERA ARRANZ MARIA DOLORES. Nombramientos. Adm. Mancom.: DICENTA HERRERA DANIEL;DICENTA HERRERA NATALIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…

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 addressPASEO GENERAL MARTINEZ CAMPOS NUMERO 9 PISO 5 IZQUIERDA, 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 — CNAE 9039 — are listed together.

Prospect this sectorAll companies in this sector