PLANIURBA 2006, S.L.

Hoja GC37246· NIF B35596113

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 879,00 €
Director :
Piñero Garces Sergio

Legal information

Legal information for PLANIURBA 2006, S.L.

NIF
Hoja registral
IRUS1000074791366
Legal formSociedades de responsabilidad limitada
Share capital3 879,00 €
Register referenceTomo 2010 · Folio 153 · Hoja GC37246
StatusVigente

Activity

PLANIURBA 2006, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 29 April 2009 to 29 December 2022, across 4 distinct types of filing. Its registered share capital is 3 879,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
PLANIURBA 2006, S.L.Piñero Garces SergioPiñero Garces SergioINSTALACIONES TECNICAS DE SISTEMAS CONTRA INCENDIO SOCIEDAD LIMITADAINSTALACIONES TECNIC…C.C. Y APARCAMIENTOS DE ARUCAS, S.L.C.C. Y APARCAMIENTOS…INSTALACIONES TECNICAS Y SISTEMAS DE TELECOMUNICACIONES, SOCIEDAD LIMITADAINSTALACIONES TECNIC…INSTALACIONES TECNICAS DE SISTEMAS DE SEGURIDAD, SOCIEDAD LIMITADAINSTALACIONES TECNIC…BISLEMA SISTEMA DE SEGURIDAD, SOCIEDAD LIMITADABISLEMA SISTEMA DE S…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 10
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 10
  3. Ceses/DimisionesPublished 16/11/2022· Registered 07/11/2022· I/A 9
  4. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 8
  5. Reducción de capitalPublished 20/02/2012· Registered 09/02/2012· I/A 7
  6. Modificaciones estatutariasPublished 20/02/2012· Registered 09/02/2012· I/A 7
  7. NombramientosPublished 29/04/2009· Registered 17/04/2009· I/A 6

Changes

  1. 20/02/2012Modificaciones estatutarias

Capital · events

  1. 20/02/2012Reducción de capital
    Resulting capital: 3 879,00 €

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. 29/12/2022#7315915
    Ceses/DimisionesNombramientos
    PLANIURBA 2006, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DOSAN FUERTEVENTURA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: PIÑERO GARCES SERGIO. Datos registrales. T 2010 , F 153, S 8, H GC 37246, I/A 10 (21.12.22).
  2. 16/11/2022#7243704
    Ceses/Dimisiones
    PLANIURBA 2006, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: BUELVAS BUELVAS MARIO ALEJANDRO. Datos registrales. T 2010 , F 153, S 8, H GC 37246, I/A 9 ( 7.11.22).
  3. 02/12/2013#2564555
    Nombramientos
    PLANIURBA 2006, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: BUELVAS BUELVAS MARIO ALEJANDRO. Datos registrales. T 2010 , F 153, S 8, H GC 37246, I/A 8 (25.11.13).
  4. 20/02/2012#1601694
    Reducción de capitalModificaciones estatutarias
    PLANIURBA 2006, S.L.(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 8.321,00 Euros. Resultante Suscrito: 3.879,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1813 , F 129, S 8, H GC 37…
  5. 29/04/2009#191869
    Nombramientos
    PLANIURBA 2006, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: BUELVAS RODRIGUEZ MARTHA LUCIA. Datos registrales. T 1813 , F 129, S 8, H GC 37246, I/A 6 (17.04.09).

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 addressC/ EDUARDO BENOT 35 - OFICINA 1-A, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Promoción inmobiliaria — are listed together.

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