PLANTEL EJEA SL
Hoja M509119· NIF B86065315
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/11/2010
- Director :
- Bensch Busch Reinhart Igor
Legal information
Legal information for PLANTEL EJEA SL
Activity
PLANTEL EJEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2010. The Spanish commercial register has published 9 filings for this company, from 26 November 2010 to 12 April 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE INFORMACION, PROMOCION, ASESORAMIENTO A EMPRESAS, INSTITUCIONES, COORDINACION DE SISTEMAS OPERATIVOS, MARKETING TELEFONICO, COMERCIO ELECTRONICO, VENTA DE SERVICIOS DE MARKETING, ATENCION PRESENCIAL.
Directors and representatives
Directors
Current
- Bensch Busch Reinhart IgorSince 31/03/2011Administrador Único
Former
- Martin Jimenez Laura SofiaCeased on 31/03/2011Administrador Único
Authorised representatives
Current
- Lencero Guillermo Jose CarlosSince 01/04/2011Apoderado
- Boto Calpena MarianoSince 31/03/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Jimenez Laura Sofia100 %
Individual · ultimate beneficial owner · since 26/11/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 12/04/2011· Registered 01/04/2011· I/A 5
- NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 4
- Ceses/DimisionesPublished 12/04/2011· Registered 31/03/2011· I/A 3
- NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 3
- Cambio de domicilio socialPublished 12/04/2011· Registered 31/03/2011· I/A 3
- ConstituciónPublished 26/11/2010· Registered 16/11/2010· I/A 1
- Declaración de unipersonalidadPublished 26/11/2010· Registered 16/11/2010· I/A 1
- NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 1
Changes
- 12/04/2011Cambio de domicilio social
C/ ALBASANZ 65 (MADRID)
- 26/11/2010Declaración de unipersonalidad
MARTIN JIMENEZ LAURA SOFIA
Capital · events
- 26/11/2010ConstituciónInitial capital: 3 010,00 €
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)
- 12/04/2011#1168258Nombramientos
PLANTEL EJEA SL. Nombramientos. Apoderado: LENCERO GUILLERMO JOSE CARLOS. Datos registrales. T 28267 , F 13, S 8, H M 509119, I/A 5 ( 1.04.11).
- 12/04/2011#1168257Nombramientos
PLANTEL EJEA SL. Nombramientos. Apoderado: BOTO CALPENA MARIANO. Datos registrales. T 28267 , F 12, S 8, H M 509119, I/A 4 (31.03.11).
- 12/04/2011#1168256Ceses/DimisionesNombramientosCambio de domicilio social
PLANTEL EJEA SL. Ceses/Dimisiones. Adm. Unico: MARTIN JIMENEZ LAURA SOFIA. Nombramientos. Adm. Unico: BENSCH BUSCH REINHART IGOR. Cambio de domicilio social. C/ ALBASANZ 65 (MADRID). Datos registrales. T 28267 , F 12, S 8, H M 509119, I/A 3 (31.03.11… - 11/04/2011#1165129
PLANTEL EJEA SL. Sociedad unipersonal. Cambio de identidad del socio único: BENSCH BUSCH REINHART IGOR. Datos registrales. T 28267 , F 12, S 8, H M 509119, I/A 2 (29.03.11).
- 26/11/2010#964127ConstituciónDeclaración de unipersonalidadNombramientos
PLANTEL EJEA SL. Constitución. Comienzo de operaciones: 2.11.10. Objeto social: LA PRESTACION DE SERVICIOS DE INFORMACION, PROMOCION, ASESORAMIENTO A EMPRESAS, INSTITUCIONES, COORDINACION DE SISTEMAS OPERATIVOS, MARKETING TELEFONICO, COMERCIO ELECTRO…
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 2010
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.