PLANNING THE BEST MESSAGE SL

Hoja M322728· NIF B83572917

Struck off · 15/01/2024Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 102,00 €

Legal information

Legal information for PLANNING THE BEST MESSAGE SL

NIF
Hoja registral
IRUS1000270250960
Legal formSociedad Limitada (SL)
Share capital3 102,00 €
Register referenceTomo 18564 · Folio 11 · Hoja M322728
StatusLiquidada

Activity

PLANNING THE BEST MESSAGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 18 August 2023 to 15 January 2024, across 5 distinct types of filing. Its registered share capital is 3 102,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PLANNING THE BEST MES…Sola Uriguen Jose AntonioSola Uriguen Jose An…DSU GUSTO 2004, SLDSU GUSTO 2004, SL

Beneficial owner (UBO)

Sola Uriguen Jose Antonio100 %

Individual · ultimate beneficial owner · since 22/08/2023

Beneficial owner network map

3 nodes Person Company
PLANNING THE BEST MES…Sola Uriguen Jose AntonioSola Uriguen Jose An…DSU GUSTO 2004, SLDSU GUSTO 2004, SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 7
  2. ExtinciónPublished 15/01/2024· Registered 08/01/2024· I/A 7
  3. Declaración de unipersonalidadPublished 22/08/2023· Registered 14/08/2023· I/A 6
  4. Reducción de capitalPublished 18/08/2023· Registered 10/08/2023· I/A 5
  5. Ampliación de capitalPublished 18/08/2023· Registered 10/08/2023· I/A 4

Changes

  1. 15/01/2024Extinción
  2. 22/08/2023Declaración de unipersonalidad

    SOLA URIGUEN JOSE ANTONIO

Capital · events

  1. 18/08/2023Reducción de capital
    Resulting capital: 3 102,00 €
  2. 18/08/2023Ampliación de capital
    Resulting capital: 4 653,00 € (+1 551,00 €)

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. 15/01/2024#7875837
    Ceses/DimisionesExtinción
    PLANNING THE BEST MESSAGE SL. Ceses/Dimisiones. Adm. Unico: SOLA URIGUEN JOSE ANTONIO. Otros conceptos: LA ENTIDAD PLANNING THE BEST MESSAGE SL, SE DISUELVE Y EXTINGUE AL HABER SIDO ABSORBIDA POR OTRA SOCIEDAD DOMICILIADA EN MADRID DENOMINADA " D SOY…
  2. 22/08/2023#7684149
    Declaración de unipersonalidad
    PLANNING THE BEST MESSAGE SL. Declaración de unipersonalidad. Socio único: SOLA URIGUEN JOSE ANTONIO. Datos registrales. T 18564 , F 11, S 8, H M 322728, I/A 6 (14.08.23).
  3. 18/08/2023#7680937
    Reducción de capital
    PLANNING THE BEST MESSAGE SL. Reducción de capital. Importe reducción: 1.551,00 Euros. Resultante Suscrito: 3.102,00 Euros. Datos registrales. T 18564 , F 10, S 8, H M 322728, I/A 5 (10.08.23).
  4. 18/08/2023#7680936
    Ampliación de capital
    PLANNING THE BEST MESSAGE SL. Ampliación de capital. Capital: 1.551,00 Euros. Resultante Suscrito: 4.653,00 Euros. Datos registrales. T 18564 , F 10, S 8, H M 322728, I/A 4 (10.08.23).

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/ JAVIER FERRERO 8, 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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector