PLANTA FV 2 SL
Hoja M467138· NIF B85481489
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PLANTA FV 2 SL
Activity
PLANTA FV 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 January 2010 to 16 December 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Diaz Tejeiro Larrañaga MiguelCeased on 07/12/2016Administrador Solidario
- Diaz-Tejeiro Larrañaga Jose ArturoCeased on 07/12/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/12/2016· Registered 07/12/2016· I/A 3
- NombramientosPublished 16/12/2016· Registered 07/12/2016· I/A 3
- DisoluciónPublished 16/12/2016· Registered 07/12/2016· I/A 3
- ExtinciónPublished 16/12/2016· Registered 07/12/2016· I/A 3
- Modificaciones estatutariasPublished 04/01/2010· Registered 18/12/2009· I/A 2
- Cambio de domicilio socialPublished 04/01/2010· Registered 18/12/2009· I/A 2
Changes
- 16/12/2016Disolución
- 16/12/2016Extinción
- 04/01/2010Cambio de domicilio social
C/ PRNCESA NUMERO 2 (MADRID)
- 04/01/2010Modificaciones estatutarias
Timeline (BORME)
- 16/12/2016#4157639Ceses/DimisionesNombramientosDisoluciónExtinción
PLANTA FV 2 SL. Ceses/Dimisiones. Adm. Solid.: DIAZ TEJEIRO LARRAÑAGA MIGUEL;DIAZ-TEJEIRO LARRAÑAGA JOSE ARTURO. Nombramientos. Liquidador: DIAZ-TEJEIRO LARRAÑAGA JOSE ARTURO. Disolución. Voluntaria. Extinción. Datos registrales. T 25913 , F 176, S 8… - 04/01/2010#10398407Modificaciones estatutariasCambio de domicilio social
PLANTA FV 2 SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio. Cambio de domicilio social. C/ PRNCESA NUMERO 2 (MADRID). Datos registrales. T 25913 , F 176, S 8, H M 467138, I/A 2 (18.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.