PLANTADA MULTIGESTIO SL
Hoja B240031· NIF B62652110
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PLANTADA MULTIGESTIO SL
Activity
PLANTADA MULTIGESTIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 9 filings for this company, from 16 April 2013 to 3 February 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Former
- Prat Vilar AlbertCeased on 27/01/2023Liquidador
Authorised representatives
Former
- Plantada Reche LourdesCeased on 27/01/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/02/2023· Registered 27/01/2023· I/A 10
- NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 10
- ExtinciónPublished 03/02/2023· Registered 27/01/2023· I/A 10
- Modificaciones estatutariasPublished 19/01/2021· Registered 29/12/2020· I/A 9
- Cambio de domicilio socialPublished 19/01/2021· Registered 29/12/2020· I/A 9
- NombramientosPublished 23/04/2018· Registered 17/04/2018· I/A 8
- RevocacionesPublished 15/03/2018· Registered 08/03/2018· I/A 7
- NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 7
- Modificaciones estatutariasPublished 16/04/2013· Registered 05/04/2013· I/A 6
Changes
- 03/02/2023Extinción
- 19/01/2021Cambio de domicilio social
CL PROVENZA NUM.173 BAJOS (BARCELONA)
- 19/01/2021Modificaciones estatutarias
- 16/04/2013Modificaciones estatutarias
Timeline (BORME)
- 03/02/2023#7368807RevocacionesNombramientosExtinción
PLANTADA MULTIGESTIO SL. Revocaciones. ADM.UNICO: PRAT VILAR ALBERT. LIQUIDADOR: PRAT VILAR ALBERT. Nombramientos. LIQUIDADOR: PRAT VILAR ALBERT. Extinción. Datos registrales. T 34055 , F 191, S 8, H B 240031, I/A 10 (27.01.23).
- 19/01/2021#6207823Modificaciones estatutariasCambio de domicilio social
PLANTADA MULTIGESTIO SL. Modificaciones estatutarias. ARTICULO 19.- REMUNERACION. Cambio de domicilio social. CL PROVENZA NUM.173 BAJOS (BARCELONA). Datos registrales. T 34055 , F 190, S 8, H B 240031, I/A 9 (29.12.20).
- 23/04/2018#4850144Nombramientos
PLANTADA MULTIGESTIO SL. Nombramientos. APODERAD.SOL: PLANTADA RECHE LOURDES. Datos registrales. T 34055 , F 190, S 8, H B 240031, I/A 8 (17.04.18).
- 15/03/2018#4794152RevocacionesNombramientos
PLANTADA MULTIGESTIO SL. Revocaciones. ADM.UNICO: PLANTADA RECHE LOURDES. Nombramientos. ADM.UNICO: PRAT VILAR ALBERT. Otros conceptos: CAMBIO DE SOCIO UNICO, QUE PASA A SER "CORREDURIA MUTUAL DE CONDUCTORS, VINCULADA A MUTUAL DE CONDUCTORS MPS A PRI… - 16/04/2013#2228730Modificaciones estatutarias
PLANTADA MULTIGESTIO SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34055 , F 189, S 8, H B 240031, I/A 6 ( 5.04.13).
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
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.