PLANNER EXHIBITIONS SL
Hoja M550260· NIF B86616703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez-Noain Rodrigalvarez Antonio, Bohua Fernandez Eloy
Legal information
Legal information for PLANNER EXHIBITIONS SL
Activity
PLANNER EXHIBITIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 7 March 2017 to 5 March 2019.
Economic activity (CNAE)
7330
Directors and representatives
Directors
Current
- Gonzalez-Noain Rodrigalvarez AntonioAdministrador solidarioAdministrador Solidario
- Bohua Fernandez EloyAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/03/2019· Registered 26/02/2019· I/A 3
- Modificaciones estatutariasPublished 07/03/2017· Registered 23/02/2017· I/A 2
Changes
- 05/03/2019Modificaciones estatutarias
- 07/03/2017Modificaciones estatutarias
Timeline (BORME)
- 05/03/2019#5291541Modificaciones estatutarias
PLANNER EXHIBITIONS SL. Modificaciones estatutarias. Modificación de los artículos 5º, 6º y 7º de los estatutos sociales. Datos registrales. T 30573 , F 123, S 8, H M 550260, I/A 3 (26.02.19).
- 07/03/2017#4278709Modificaciones estatutarias
PLANNER EXHIBITIONS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29 DE LOS ESTATUTOS REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 30573 , F 122, S 8, H M 550260, I/A 2 (23.02.17).
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
Prospect
Spanish companies in the same line of business — CNAE 7330 — are listed together.