PLANINGSA INNOVA SL
Hoja M508940· NIF B86076288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2010
- Director :
- Prados Del Pino Jose Maria
Legal information
Legal information for PLANINGSA INNOVA SL
Activity
PLANINGSA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2010. The Spanish commercial register has published 12 filings for this company, from 10 December 2010 to 28 May 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA CONSULTORIA Y LA PRESTACON DE SERVICIOS ESTRATEGICOS PARA EMPRESAS Y AUTONOMOS, EN LOS QUE SE INCLUYE EL ASESORAMIENTO FINANCIERO,FISCAL, CONTABLE,...
Directors and representatives
Directors
Current
- Prados Del Pino Jose MariaSince 29/11/2010Administrador Único
Former
- Prados Palomo SergioCeased on 16/05/2012Consejero Delegado SolidarioConsejero
- Palomo Peña Maria SolCeased on 16/05/2012Consejero
- Prados Palomo JorgeCeased on 16/05/2012Secretario
Directors network map
Cap table · shareholdings
Individual · since 28/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prados Del Pino Jose Maria100 %
Individual · ultimate beneficial owner · since 28/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/05/2012· Registered 16/05/2012· I/A 4
- Ceses/DimisionesPublished 28/05/2012· Registered 16/05/2012· I/A 4
- NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 4
- Modificaciones estatutariasPublished 28/05/2012· Registered 16/05/2012· I/A 4
- Cambio de domicilio socialPublished 28/05/2012· Registered 16/05/2012· I/A 4
- NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 3
- Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 2
- NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 2
- Modificaciones estatutariasPublished 26/05/2011· Registered 16/05/2011· I/A 2
- ConstituciónPublished 10/12/2010· Registered 29/11/2010· I/A 1
- Declaración de unipersonalidadPublished 10/12/2010· Registered 29/11/2010· I/A 1
- NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 1
Changes
- 28/05/2012Cambio de domicilio social
C/ HERMOSILLA 30 4º (MADRID)
- 28/05/2012Declaración de unipersonalidad
PRADOS DEL PINO JOSE MARIA
- 28/05/2012Modificaciones estatutarias
- 26/05/2011Modificaciones estatutarias
- 10/12/2010Declaración de unipersonalidad
PRADOS DEL PINO JOSE MARIA
Capital · events
- 10/12/2010ConstituciónInitial capital: 3 000,00 €
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)
- 28/05/2012#1742458Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PLANINGSA INNOVA SL. Declaración de unipersonalidad. Socio único: PRADOS DEL PINO JOSE MARIA. Ceses/Dimisiones. Consejero: PALOMO PEÑA MARIA SOL;PRADOS PALOMO SERGIO;PRADOS PALOMO JORGE. Presidente: PALOMO PEÑA MARIA SOL. Secretario: PRADOS PALOMO JO… - 26/05/2011#1230150Nombramientos
PLANINGSA INNOVA SL. Nombramientos. Apoderado: PRADOS DEL PINO JOSE MARIA. Datos registrales. T 28256 , F 105, S 8, H M 508940, I/A 3 (16.05.11).
- 26/05/2011#1230149Ceses/DimisionesNombramientosModificaciones estatutarias
PLANINGSA INNOVA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PRADOS DEL PINO JOSE MARIA. Nombramientos. Consejero: PALOMO PEÑA MARIA SOL;PRADOS PALOMO SERGIO;PRADOS PALOMO JORGE. Presidente: PALOMO PEÑA MARIA SOL. Secre… - 10/12/2010#980437ConstituciónDeclaración de unipersonalidadNombramientos
PLANINGSA INNOVA SL. Constitución. Comienzo de operaciones: 16.11.10. Objeto social: LA CONSULTORIA Y LA PRESTACON DE SERVICIOS ESTRATEGICOS PARA EMPRESAS Y AUTONOMOS, EN LOS QUE SE INCLUYE EL ASESORAMIENTO FINANCIERO,FISCAL, CONTABLE,... Domicilio: …
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.