PLANS URBANISTICS SL
Hoja GI38883· NIF B17857756
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 254 688,00 €
- Director :
- Josep Morato Molins
Legal information
Legal information for PLANS URBANISTICS SL
Activity
PLANS URBANISTICS SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 4 March 2009 to 31 January 2025, across 5 distinct types of filing. Its registered share capital is 254 688,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Josep Morato MolinsSince 24/02/2009Administrador Único
Former
- Maria Rosa Yañez SepulvedaCeased on 24/02/2009Administrador Único
Authorised representatives
Former
- Agustin Recio AmigoCeased on 18/08/2015Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 31/01/2025· Registered 24/01/2025· I/A 11
- Reducción de capitalPublished 16/02/2023· Registered 09/02/2023· I/A 10
- RevocacionesPublished 26/08/2015· Registered 18/08/2015· I/A 9
- Reducción de capitalPublished 26/04/2012· Registered 17/04/2012· I/A 8
- NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 7
- Ampliación de capitalPublished 29/04/2009· Registered 20/04/2009· I/A 6
- Ceses/DimisionesPublished 04/03/2009· Registered 24/02/2009· I/A 5
- RevocacionesPublished 04/03/2009· Registered 24/02/2009· I/A 5
- NombramientosPublished 04/03/2009· Registered 24/02/2009· I/A 5
- Ampliación de capitalPublished 04/03/2009· Registered 24/02/2009· I/A 5
Capital · events
- 31/01/2025Reducción de capitalResulting capital: 254 688,00 €
- 16/02/2023Reducción de capitalResulting capital: 332 004,00 €
- 26/04/2012Reducción de capitalResulting capital: 363 840,00 €
- 29/04/2009Ampliación de capitalResulting capital: 454 800,00 € (+151 600,00 €)
- 04/03/2009Ampliación de capitalResulting capital: 303 200,00 € (+300 000,00 €)
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)
- 31/01/2025#8466118Reducción de capital
PLANS URBANISTICS SL. Reducción de capital. Importe reducción: 77.316,00 Euros. Resultante Suscrito: 254.688,00 Euros. Datos registrales. S 8 , H GI 38883, I/A 11 (24.01.25).
- 16/02/2023#7391598Reducción de capital
PLANS URBANISTICS SL. Reducción de capital. Importe reducción: 31.836,00 Euros. Resultante Suscrito: 332.004,00 Euros. Datos registrales. T 2313 , F 33, S 8, H GI 38883, I/A 10 ( 9.02.23).
- 26/08/2015#3477547Revocaciones
PLANS URBANISTICS SL. Revocaciones. Apoderado: AGUSTIN RECIO AMIGO. Datos registrales. T 2313 , F 33, S 8, H GI 38883, I/A 9 (18.08.15).
- 26/04/2012#1701428Reducción de capital
PLANS URBANISTICS SL. Reducción de capital. Importe reducción: 90.960,00 Euros. Resultante Suscrito: 363.840,00 Euros. Datos registrales. T 2313 , F 34, S 8, H GI 38883, I/A 8 (17.04.12).
- 29/04/2009#190954Nombramientos
PLANS URBANISTICS SL. Nombramientos. Apoderado: AGUSTIN RECIO AMIGO. Datos registrales. T 2313 , F 33, S 8, H GI 38883, I/A 7 (20.04.09).
- 29/04/2009#190953Ampliación de capital
PLANS URBANISTICS SL. Ampliación de capital. Capital: 151.600,00 Euros. Resultante Suscrito: 454.800,00 Euros. Datos registrales. T 2313 , F 32, S 8, H GI 38883, I/A 6 (20.04.09).
- 04/03/2009#101975Ceses/DimisionesRevocacionesNombramientosAmpliación de capital
PLANS URBANISTICS SL. Ceses/Dimisiones. Adm. Unico: MARIA ROSA YAÑEZ SEPULVEDA. Revocaciones. Apoderado: AGUSTIN RECIO AMIGO. Nombramientos. Adm. Unico: JOSEP MORATO MOLINS. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.2…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.