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PLANURIA SA

Hoja B33658· NIF A08241929

ActiveBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Bago Mons Oscar Carles, Janer Nicolau Antoni, Bago Mons Montserrat, ROM MAJOR SL, Villegas Janer Maria Isabel, Nicolau Vila Maria Lluisa

Legal information

Legal information for PLANURIA SA

NIF
Hoja registral
IRUS1000317959376
Legal formSociedad Anónima (SA)
LocalityCalella
Phone
Register referenceTomo 8219 · Folio 98 · Hoja B33658

Activity

Economic activity (CNAE)

5510 — Hoteles y alojamientos similares

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 04/12/2023· Registered 27/11/2023· I/A 28
  2. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 28
  3. RevocacionesPublished 16/01/2019· Registered 08/01/2019· I/A 27
  4. NombramientosPublished 16/01/2019· Registered 08/01/2019· I/A 27
  5. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 26
  6. NombramientosPublished 20/09/2013· Registered 10/09/2013· I/A 25
  7. NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 24

Timeline (BORME)

  1. 04/12/2023#7824192
    RevocacionesNombramientos
    PLANURIA SA. Revocaciones. REPR.143 RRM: MONS NOGUER MAGDALENA. CONSEJERO: BAGO MONS OSCAR CARLES. PRESIDENTE: BAGO MONS OSCAR CARLES. CONS. DELEG.: BAGO MONS OSCAR CARLES. CONSEJERO: NICOLAU VILA MARIA LLUISA. VICEPRESIDEN: NICOLAU VILA MARIA LLUISA…
  2. 16/01/2019#5205526
    RevocacionesNombramientos
    PLANURIA SA. Revocaciones. CONSEJERO: BAGO MONS OSCAR CARLES. PRESIDENTE: BAGO MONS OSCAR CARLES. CONSEJERO: NICOLAU VILA MARIA LLUISA. VICEPRESIDEN: NICOLAU VILA MARIA LLUISA. CONSEJERO: VILLEGAS JANER MARIA ISABEL. SECRETARIO: VILLEGAS JANER MARIA …
  3. 04/12/2014#3095610
    Nombramientos
    PLANURIA SA. Nombramientos. CONS. DELEG.: BAGO MONS OSCAR CARLES. Datos registrales. T 8219 , F 98, S 8, H B 33658, I/A 26 (27.11.14).
  4. 20/09/2013#2456726
    Nombramientos
    PLANURIA SA. Nombramientos. CONSEJERO: BAGO MONS OSCAR CARLES;NICOLAU VILA MARIA LLUISA;VILLEGAS JANER MARIA ISABEL;BAGO MONS MONTSERRAT;ROM MAJOR SL. Datos registrales. T 8219 , F 97, S 8, H B 33658, I/A 25 (10.09.13).
  5. 19/01/2009#15047
    Nombramientos
    PLANURIA SA. Nombramientos. CONSEJERO: BAGO MONS OSCAR CARLES;NICOLAU VILA MARIA LLUISA;VILLEGAS JANER MARIA ISABEL;BAGO MONS MONTSERRAT;ROM MAJOR SL. Datos registrales. T 8219 , F 97, S 8, H B 33658, I/A 24 ( 7.01.09).

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

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