PLANING D'OBRES 2004 SL

Hoja L17412· NIF B25564816

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barbera Lopez Francisco, Caballe Castells Ramon, Gabas Frago Angel, Noray Espeig Ramos Christophe Ramon, Montoliu Larrull Jose Maria

Legal information

Legal information for PLANING D'OBRES 2004 SL

NIF
Hoja registral
IRUS1000088304042
Legal formSociedad Limitada (SL)
Register referenceTomo 896 · Folio 180 · Hoja L17412
Former names
PLANING D'OBRES 2004 SLP2012-05-11 → 2018-10-26
StatusVigente

Activity

PLANING D'OBRES 2004 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 17 filings for this company, from 11 May 2012 to 2 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

14 nodes Person Company
PLANING D'OBRES 2004 …Barbera Lopez FranciscoBarbera Lopez Franci…Caballe Castells RamonCaballe Castells Ram…Gabas Frago AngelGabas Frago AngelNoray Espeig Ramos Christophe RamonNoray Espeig Ramos C…Montoliu Larrull Jose MariaMontoliu Larrull Jos…CODECO OBRES SLCODECO OBRES SLPRODECO-04 SLPRODECO-04 SLCOMABELLA INVERSIONS SLCOMABELLA INVERSIONS…INVERSIONES Y GESTIONES MUSER SAINVERSIONES Y GESTIO…MUSAAT MUTUA DE SEGUROS A PRIMA FIJAMUSAAT MUTUA DE SEGU…SONOCA OBRES SLSONOCA OBRES SLCABNOR INVEST SLCABNOR INVEST SLPLENFO SLPLENFO SL

Cap table · shareholdings

  • CODECO OBRES SL100 %

    Legal entity · since 22/12/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PLANING D'OBRES 2004 …CODECO OBRES SLCODECO OBRES SL

Beneficial owner (UBO)

CODECO OBRES SL100 %Vigente

Legal entity · since 22/12/2020

Beneficial owner network map

2 nodes Person Company
PLANING D'OBRES 2004 …CODECO OBRES SLCODECO OBRES SL

Registered actos

  1. RevocacionesPublished 02/09/2025· Registered 26/08/2025· I/A 15
  2. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 14
  3. Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 13
  4. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 13
  5. NombramientosPublished 05/08/2022· Registered 26/07/2022· I/A 11
  6. NombramientosPublished 11/07/2022· Registered 29/06/2022· I/A 10
  7. Ceses/DimisionesPublished 11/07/2022· Registered 29/06/2022· I/A 9
  8. NombramientosPublished 11/07/2022· Registered 29/06/2022· I/A 9
  9. Declaración de unipersonalidadPublished 22/12/2020· Registered 02/12/2020· I/A 8
  10. Ceses/DimisionesPublished 22/12/2020· Registered 02/12/2020· I/A 8
  11. NombramientosPublished 22/12/2020· Registered 02/12/2020· I/A 8
  12. Ceses/DimisionesPublished 26/10/2018· Registered 18/10/2018· I/A 7
  13. NombramientosPublished 26/10/2018· Registered 18/10/2018· I/A 7
  14. Cambio de domicilio socialPublished 26/10/2018· Registered 18/10/2018· I/A 7
  15. Ceses/DimisionesPublished 26/10/2018· Registered 18/10/2018· I/A 6
  16. NombramientosPublished 26/10/2018· Registered 18/10/2018· I/A 6
  17. Cambio de domicilio socialPublished 11/05/2012· Registered 24/04/2012· I/A 5

Changes

  1. 22/12/2020Declaración de unipersonalidad

    CODECO OBRES SL

  2. 26/10/2018Cambio de denominación social

    PLANING D'OBRES 2004 SLP→PLANING D'OBRES 2004 SL

  3. 26/10/2018Cambio de domicilio social

    POLIG INDUSTRIAL CAMI DELS FRARES, CARRER H, NAU L (LLEIDA)

  4. 11/05/2012Cambio de domicilio social

    C/ MONTSERRAT ROIG 11 (LLEIDA)

Timeline (BORME)

  1. 02/09/2025#8807926
    Revocaciones
    PLANING D'OBRES 2004 SL. Revocaciones. Apoderado: ESCOBEDO FARRE JOSEP MARIA;ESCOBEDO FARRE JOSEP MARIA. Datos registrales. S 8 , H L 17412, I/A 15 (26.08.25).
  2. 05/08/2025#8770984
    Nombramientos
    PLANING D'OBRES 2004 SL. Nombramientos. Con.Delegado: CABALLE CASTELLS RAMON. Datos registrales. S 8 , H L 17412, I/A 14 (29.07.25).
  3. 29/10/2024#8316501
    Ceses/DimisionesNombramientos
    PLANING D'OBRES 2004 SL. Ceses/Dimisiones. Secretario: MONTOLIU LARRULL JOSE MARIA. Nombramientos. Secretario: CABALLE CASTELLS RAMON. Datos registrales. S 8 , H L 17412, I/A 13 (22.10.24).
  4. 05/08/2022#7107819
    Nombramientos
    PLANING D'OBRES 2004 SL. Nombramientos. Apoderado: ESCOBEDO FARRE JOSEP MARIA. Datos registrales. T 896 , F 180, S 8, H L 17412, I/A 11 (26.07.22).
  5. 11/07/2022#7067594
    Nombramientos
    PLANING D'OBRES 2004 SL. Nombramientos. Apoderado: ESCOBEDO FARRE JOSEP MARIA. Datos registrales. T 896 , F 179, S 8, H L 17412, I/A 10 (29.06.22).
  6. 11/07/2022#7067593
    Ceses/DimisionesNombramientos
    PLANING D'OBRES 2004 SL. Ceses/Dimisiones. Adm. Solid.: BARBERA LOPEZ FRANCISCO;GABAS FRAGO ANGEL. Nombramientos. Consejero: BARBERA LOPEZ FRANCISCO;MONTOLIU LARRULL JOSE MARIA;GABAS FRAGO ANGEL;CABALLE CASTELLS RAMON;NORAY ESPEIG RAMOS CHRISTOPHE RA…
  7. 22/12/2020#6178612
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PLANING D'OBRES 2004 SL. Declaración de unipersonalidad. Socio único: CODECO OBRES SL. Ceses/Dimisiones. Adm. Unico: BARBERA LOPEZ FRANCISCO. Nombramientos. Adm. Solid.: BARBERA LOPEZ FRANCISCO;GABAS FRAGO ANGEL. Otros conceptos: Cambio del Organo de…
  8. 26/10/2018#5102733
    Ceses/DimisionesNombramientosCambio de domicilio social
    PLANING D'OBRES 2004 SL. Ceses/Dimisiones. Adm. Unico: MONTOLIU LARRULL JOSE MARIA. Nombramientos. Adm. Unico: BARBERA LOPEZ FRANCISCO. Cambio de domicilio social. POLIG INDUSTRIAL CAMI DELS FRARES, CARRER H, NAU L (LLEIDA). Datos registrales. T 896 …
  9. 26/10/2018#5102732

    Company name: PLANING D'OBRES 2004 SLP

    Ceses/DimisionesNombramientos
    PLANING D'OBRES 2004 SLP. Transformación de sociedad. Denominación y forma adoptada: PLANING D'OBRES 2004 SL. Ceses/Dimisiones. Adm. Unico: MONTOLIU LARRULL JOSE MARIA. Nombramientos. Adm. Unico: MONTOLIU LARRULL JOSE MARIA. Otros conceptos: Refunden…
  10. 11/05/2012#1721074

    Company name: PLANING D'OBRES 2004 SLP

    Cambio de domicilio social
    PLANING D'OBRES 2004 SLP. Cambio de domicilio social. C/ MONTSERRAT ROIG 11 (LLEIDA). Datos registrales. T 896 , F 143, S 8, H L 17412, I/A 5 (24.04.12).

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 addressPOLIG INDUSTRIAL CAMI DELS FRARES, CARRER H, NAU L (LLEIDA), Lleida
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 7499 — are listed together.

Prospect this sectorAll companies in this sector