PLANNED BUSINESS DEVELOPMENT ESPAÑA SL

Hoja M74472· NIF B79060521

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 270,00 €
Director :
De Blas Vazquez Maria Teresa

Legal information

Legal information for PLANNED BUSINESS DEVELOPMENT ESPAÑA SL

NIF
Hoja registral
IRUS1000243047968
Legal formSociedad Limitada (SL)
Share capital4 270,00 €
LocalityMadrid
Register referenceTomo 4520 · Folio 64 · Hoja M74472
StatusVigente

Activity

PLANNED BUSINESS DEVELOPMENT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 1 June 2012 to 6 November 2015, across 6 distinct types of filing. Its registered share capital is 4 270,00 €.

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PLANNED BUSINESS DEVE…De Blas Vazquez Maria TeresaDe Blas Vazquez Mari…IGC CONSULTORES SLIGC CONSULTORES SLOMEGA NEGOCIOS Y DESARROLLOS SLOMEGA NEGOCIOS Y DES…TRES DE COPAS INVERSIONES SLTRES DE COPAS INVERS…AKABA PROJECT SLAKABA PROJECT SLCARTABON TRES EDIFICACION SLCARTABON TRES EDIFIC…INTERGESTION CONSULTORES SLINTERGESTION CONSULT…

Registered actos

  1. Ampliación de capitalPublished 06/11/2015· Registered 28/10/2015· I/A 5
  2. Ceses/DimisionesPublished 31/07/2012· Registered 19/07/2012· I/A 4
  3. NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 4
  4. Ampliacion del objeto socialPublished 31/07/2012· Registered 19/07/2012· I/A 4
  5. Cambio de domicilio socialPublished 31/07/2012· Registered 19/07/2012· I/A 4
  6. Reducción de capitalPublished 01/06/2012· Registered 23/05/2012· I/A 3

Changes

  1. 31/07/2012Ampliación del objeto social

    La promoción y venta inmobiliaria..La promoción, construcción de todo tipode viviendas..La prestación de servicios de limpieza..La consultoría, tasación y peritación..Realización de proyectos de ingenieria..Compraventa, representación, arrendamiento..de todo tipo de vehículos...Compraventa, gestión.

  2. 31/07/2012Cambio de domicilio social

    C/ SANCHEZ BARCAIZTEGUI 3 (MADRID)

Capital · events

  1. 06/11/2015Ampliación de capital
    Resulting capital: 4 270,00 € (+62,91 €)
  2. 01/06/2012Reducción de capital
    Resulting capital: 4 207,09 €

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. 06/11/2015#3575290
    Ampliación de capital
    PLANNED BUSINESS DEVELOPMENT ESPAÑA SL. Ampliación de capital. Capital: 62,91 Euros. Resultante Suscrito: 4.270,00 Euros. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 29.270,00 Euros. Datos registrales. T 4520 , F 64, S 8, H …
  2. 31/07/2012#1839395
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PLANNED BUSINESS DEVELOPMENT ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: TREVIÑO NAVAS CARLOS. Nombramientos. Adm. Unico: DE BLAS VAZQUEZ MARIA TERESA. Ampliacion del objeto social. La promoción y venta inmobiliaria..La promoción, construcción de todo t…
  3. 01/06/2012#1751735
    Reducción de capital
    PLANNED BUSINESS DEVELOPMENT ESPAÑA SL. Reducción de capital. Importe reducción: 1.803,03 Euros. Resultante Suscrito: 4.207,09 Euros. Datos registrales. T 4520 , F 62, S 8, H M 74472, I/A 3 (23.05.12).

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 addressC/ SANCHEZ BARCAIZTEGUI 3 (MADRID), 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 7491 — are listed together.

Prospect this sectorAll companies in this sector