PLANOU SOCIEDAD LIMITADA
Hoja V8885· NIF B46940573
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Moragon Maria Salud
Legal information
Legal information for PLANOU SOCIEDAD LIMITADA
Activity
PLANOU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 29 April 2014 to 12 January 2017, across 5 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Perez Moragon Maria SaludSince 04/01/2017Administrador Único
Former
- Ortega Bonilla Jose AntonioCeased on 04/01/2017Administrador Único
Authorised representatives
Former
- Frias Gonzalez Jose JavierCeased on 04/01/2017Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2017· Registered 04/01/2017· I/A 8
- RevocacionesPublished 12/01/2017· Registered 04/01/2017· I/A 8
- NombramientosPublished 12/01/2017· Registered 04/01/2017· I/A 8
- Modificaciones estatutariasPublished 29/04/2014· Registered 22/04/2014· I/A 7
- Cambio de domicilio socialPublished 29/04/2014· Registered 22/04/2014· I/A 7
Changes
- 29/04/2014Cambio de domicilio social
C/ ALMUDAINA 21 Esc.8 7 (VALENCIA)
- 29/04/2014Modificaciones estatutarias
Timeline (BORME)
- 12/01/2017#4187019Ceses/DimisionesRevocacionesNombramientos
PLANOU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTEGA BONILLA JOSE ANTONIO. Revocaciones. Apoderado: PEREZ MORAGON MARIA SALUD. Apo.Manc.: PEREZ MORAGON MARIA SALUD;FRIAS GONZALEZ JOSE JAVIER. Nombramientos. Adm. Unico: PEREZ MORAGON MARIA S… - 29/04/2014#2785226Modificaciones estatutariasCambio de domicilio social
PLANOU SOCIEDAD LIMITADA. Modificaciones estatutarias. Retribuir el cargo de administrador mediante atribuirle una cantidad fija y periódica, que determinará para cada ejercicio social la Junta General de Socios. Cambio de domicilio social. C/ ALMUDA…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.