PLANTINOVA SL

Hoja B221995· NIF B62415674

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)
Director :
Masvidal Calpe Lluis

Legal information

Legal information for PLANTINOVA SL

NIF
Hoja registral
IRUS1000346968584
Legal formSociedad Limitada (SL)
LocalityCabrils
Phone
Register referenceTomo 33083 · Folio 95 · Hoja B221995
StatusVigente

Activity

PLANTINOVA SL is a Sociedad Limitada (SL) with its registered office in Cabrils (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 4 filings for this company, from 24 February 2015 to 26 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PLANTINOVA SLMasvidal Calpe LluisMasvidal Calpe Lluis

Registered actos

  1. Modificaciones estatutariasPublished 26/04/2021· Registered 15/04/2021· I/A 6
  2. RevocacionesPublished 24/02/2015· Registered 17/02/2015· I/A 4
  3. NombramientosPublished 24/02/2015· Registered 17/02/2015· I/A 4

Changes

  1. 26/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2021#6373888
    Modificaciones estatutarias
    PLANTINOVA SL. Modificaciones estatutarias. ARTICULO 19.- REMUNERACION. Datos registrales. T 33083 , F 95, S 8, H B 221995, I/A 6 (15.04.21).
  2. 17/12/2015#3636186
    PLANTINOVA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: LUIS MASVIDAL CALPE. Datos registrales. T 33083 , F 95, S 8, H B 221995, I/A 5 ( 9.12.15).
  3. 24/02/2015#3205957
    RevocacionesNombramientos
    PLANTINOVA SL. Revocaciones. CONSEJERO: LARS HENRY HENRIKSEN. PRESIDENTE: LARS HENRY HENRIKSEN. CONSEJERO: MASVIDAL CALPE LLUIS. SECRETARIO: MASVIDAL CALPE LLUIS. CONS. DELEG.: MASVIDAL CALPE LLUIS. CONSEJERO: CHARLOTTE BJERRE HENRIKSEN;ANDREU CIVIT …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRAFAEL MARTINEZ VALLS, 16 BAIXOS, BARCELONA, CABRILS
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 — Comercio al por mayor de flores y plantas — are listed together.

Prospect this sectorAll companies in this sector