PLANRENUEVA, SOCIEDAD LIMITADA

Hoja GC52752· NIF B76288182

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
31/05/2017
Director :
Padron Gonzalez Juan Manuel

Legal information

Legal information for PLANRENUEVA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078998696
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date31/05/2017
Register referenceTomo 2167 · Folio 95 · Hoja GC52752
StatusVigente

Activity

PLANRENUEVA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 31 May 2017. The Spanish commercial register has published 6 filings for this company, from 31 May 2017 to 17 August 2018, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción de edificios residenciales. La adquisición, enajenación, urbanización, construcción y reforma para sí o para terceros, de fincas rústicas y urbanas, contratando y ejecutando las obras precisas para dicha finalidad, así como la promoción de toda clase de obras de construcción...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PLANRENUEVA, SOCIEDAD…Padron Gonzalez Juan ManuelPadron Gonzalez Juan…INVERACERIBO, SOCIEDAD LIMITADAINVERACERIBO, SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLANRENUEVA, SOCIEDAD…Padron Gonzalez Juan ManuelPadron Gonzalez Juan…

Beneficial owner (UBO)

Padron Gonzalez Juan Manuel100 %

Individual · ultimate beneficial owner · since 17/08/2018

Beneficial owner network map

2 nodes Person Company
PLANRENUEVA, SOCIEDAD…Padron Gonzalez Juan ManuelPadron Gonzalez Juan…

Registered actos

  1. Declaración de unipersonalidadPublished 17/08/2018· Registered 09/08/2018· I/A 3
  2. Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 3
  3. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 3
  4. NombramientosPublished 12/07/2017· Registered 03/07/2017· I/A 2
  5. ConstituciónPublished 31/05/2017· Registered 24/05/2017· I/A 1
  6. NombramientosPublished 31/05/2017· Registered 24/05/2017· I/A 1

Changes

  1. 17/08/2018Declaración de unipersonalidad

    PADRON GONZALEZ JUAN MANUEL

Capital · events

  1. 31/05/2017Constitución
    Initial capital: 4 500,00 €

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. 17/08/2018#5015315
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PLANRENUEVA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PADRON GONZALEZ JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: SANTANA ARMAS ANTONIA. Nombramientos. Adm. Unico: PADRON GONZALEZ JUAN MANUEL. Datos registrales.…
  2. 12/07/2017#4458567
    Nombramientos
    PLANRENUEVA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: PADRON GONZALEZ JUAN MANUEL. Datos registrales. T 2167 , F 95, S 8, H GC 52752, I/A 2 ( 3.07.17).
  3. 31/05/2017#4398373
    ConstituciónNombramientos
    PLANRENUEVA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.05.17. Objeto social: Construcción de edificios residenciales. La adquisición, enajenación, urbanización, construcción y reforma para sí o para terceros, de fi…

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· Incorporated 2017

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/ ALONSO ALVARADO 43 5ª A (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 4101 — are listed together.

Prospect this sectorAll companies in this sector