PLANITEC SL

Hoja PO6266· NIF B36621050

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
66 132,00 €
Director :
Delgado Pradel Victor Manuel

Legal information

Legal information for PLANITEC SL

NIF
Hoja registral
IRUS1000087143975
Legal formSociedad Limitada (SL)
Share capital66 132,00 €
LocalityVigo
Register referenceTomo 1978 · Folio 47 · Hoja PO6266
StatusVigente

Activity

PLANITEC SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 16 filings for this company, from 30 April 2009 to 1 December 2014, across 9 distinct types of filing. Its registered share capital is 66 132,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PLANITEC SLDelgado Pradel Victor ManuelDelgado Pradel Victo…

Registered actos

  1. Cierre provisional hoja registralPublished 01/12/2014· Registered 14/11/2014· I/A 19
  2. Ceses/DimisionesPublished 16/07/2014· Registered 08/07/2014· I/A 19
  3. Ampliación de capitalPublished 13/01/2011· Registered 31/12/2010· I/A 18
  4. Ceses/DimisionesPublished 05/01/2011· Registered 23/12/2010· I/A 17
  5. NombramientosPublished 05/01/2011· Registered 23/12/2010· I/A 17
  6. Cambio de domicilio socialPublished 05/01/2011· Registered 23/12/2010· I/A 17
  7. Escisión parcialPublished 23/04/2010· Registered 07/04/2010· I/A 16
  8. NombramientosPublished 04/11/2009· Registered 22/10/2009· I/A 15
  9. RevocacionesPublished 10/07/2009· Registered 27/06/2009· I/A 14
  10. NombramientosPublished 04/06/2009· Registered 22/05/2009· I/A 13
  11. Pérdida del carácter de unipersonalidadPublished 28/05/2009· Registered 18/05/2009· I/A 12
  12. Ceses/DimisionesPublished 28/05/2009· Registered 18/05/2009· I/A 11
  13. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 11
  14. Ceses/DimisionesPublished 30/04/2009· Registered 20/04/2009· I/A 10
  15. NombramientosPublished 30/04/2009· Registered 20/04/2009· I/A 10
  16. Modificaciones estatutariasPublished 30/04/2009· Registered 20/04/2009· I/A 10

Changes

  1. 05/01/2011Cambio de domicilio social

    C/ GRAN VIA 84 1º DR (VIGO)

  2. 28/05/2009Pérdida del carácter de unipersonalidad
  3. 30/04/2009Modificaciones estatutarias

Capital · events

  1. 13/01/2011Ampliación de capital
    Resulting capital: 66 132,00 € (+60 120,00 €)

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. 01/12/2014#3089905
    Cierre provisional hoja registral
    PLANITEC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1978, L 1978, F 47, S 8, H PO 6266, I/A19mar (14.11.14).
  2. 16/07/2014#2894884
    Ceses/Dimisiones
    PLANITEC SL. Ceses/Dimisiones. Apoderado: MARDOMINGO SANTAS PEDRO. Datos registrales. T 1978, L 1978, F 47, S 8, H PO 6266, I/A 19 ( 8.07.14).
  3. 13/01/2011#1018458
    Ampliación de capital
    PLANITEC SL. Ampliación de capital. Capital: 60.120,00 Euros. Resultante Suscrito: 66.132,00 Euros. Datos registrales. T 1978, L 1978, F 46, S 8, H PO 6266, I/A 18 (31.12.10).
  4. 05/01/2011#10412636
    Ceses/DimisionesNombramientosCambio de domicilio social
    PLANITEC SL. Ceses/Dimisiones. Adm. Unico: SACRISTAN MORENO ANTONIO. Nombramientos. Adm. Unico: DELGADO PRADEL VICTOR MANUEL. Cambio de domicilio social. C/ GRAN VIA 84 1º DR (VIGO). Datos registrales. T 1978, L 1978, F 46, S 8, H PO 6266, I/A 17 (23…
  5. 23/04/2010#690011
    Escisión parcial
    PLANITEC SL. Escisión parcial. Sociedades beneficiarias de la escisión: G3 BY PLANITEC SL. Datos registrales. T 1978, L 1978, F 46, S 8, H PO 6266, I/A 16 ( 7.04.10).
  6. 04/11/2009#451960
    Nombramientos
    PLANITEC SL. Nombramientos. Apoderado: DELGADO PRADEL VICTOR MANUEL. Datos registrales. T 1978, L 1978, F 45, S 8, H PO 6266, I/A 15 (22.10.09).
  7. 10/07/2009#300563
    Revocaciones
    PLANITEC SL. Revocaciones. Apoderado: RUBIANES SANTOS MARIA CARMEN. Datos registrales. T 1978, L 1978, F 45, S 8, H PO 6266, I/A 14 (27.06.09).
  8. 04/06/2009#245828
    Nombramientos
    PLANITEC SL. Nombramientos. Apoderado: MARDOMINGO SANTAS PEDRO. Datos registrales. T 1978, L 1978, F 44, S 8, H PO 6266, I/A 13 (22.05.09).
  9. 28/05/2009#234499
    Pérdida del carácter de unipersonalidad
    PLANITEC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1978, L 1978, F 44, S 8, H PO 6266, I/A 12 (18.05.09).
  10. 28/05/2009#234498
    Ceses/DimisionesNombramientos
    PLANITEC SL. Ceses/Dimisiones. Consejero: PENA VILLAR JOSE MANUEL. Presidente: PENA VILLAR JOSE MANUEL. Consejero: MARDOMINGO SANTAS PEDRO. Secretario: MARDOMINGO SANTAS PEDRO. Consejero: SACRISTAN MORENO ANTONIO. Con.Delegado: SACRISTAN MORENO ANTON…
  11. 30/04/2009#193876
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLANITEC SL. Ceses/Dimisiones. Adm. Unico: PENA VILLAR JOSE MANUEL. Nombramientos. Consejero: PENA VILLAR JOSE MANUEL;SACRISTAN MORENO ANTONIO;MARDOMINGO SANTAS PEDRO. Presidente: PENA VILLAR JOSE MANUEL. Secretario: MARDOMINGO SANTAS PEDRO. Con.Dele…

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 addressC/ GRAN VIA 84 1º DR (VIGO), Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province