POWER PLAN SL

Hoja M418715· NIF B84838747

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Medina Aguilera Juan Manuel

Legal information

Legal information for POWER PLAN SL

NIF
Hoja registral
IRUS1000278279381
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23348 · Folio 14 · Hoja M418715
StatusVigente

Activity

POWER PLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 October 2009 to 3 December 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
POWER PLAN SLMedina Aguilera Juan ManuelMedina Aguilera Juan…PIRAMIDE SISTEMAS Y SERVICIOS SLPIRAMIDE SISTEMAS Y …

Registered actos

  1. Cambio de domicilio socialPublished 03/12/2012· Registered 21/11/2012· I/A 7
  2. RevocacionesPublished 27/02/2012· Registered 16/02/2012· I/A 6
  3. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 5
  4. Ceses/DimisionesPublished 24/11/2009· Registered 12/11/2009· I/A 4
  5. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 4
  6. Ceses/DimisionesPublished 05/10/2009· Registered 23/09/2009· I/A 3
  7. NombramientosPublished 05/10/2009· Registered 23/09/2009· I/A 3

Changes

  1. 03/12/2012Cambio de domicilio social

    C/ GUZMAN EL BUENO 133 - EDIFICIO GERMANIA, PLANTA (MADRID)

Timeline (BORME)

  1. 03/12/2012#2013394
    Cambio de domicilio social
    POWER PLAN SL. Cambio de domicilio social. C/ GUZMAN EL BUENO 133 - EDIFICIO GERMANIA, PLANTA (MADRID). Datos registrales. T 23348 , F 14, S 8, H M 418715, I/A 7 (21.11.12).
  2. 27/02/2012#1612081
    Revocaciones
    POWER PLAN SL. Revocaciones. Apoderado: MARTIN RAMIREZ FRANCISCO JAVIER. Datos registrales. T 23348 , F 13, S 8, H M 418715, I/A 6 (16.02.12).
  3. 24/11/2009#480280
    Nombramientos
    POWER PLAN SL. Nombramientos. Apoderado: MARTIN RAMIREZ FRANCISCO JAVIER. Datos registrales. T 23348 , F 13, S 8, H M 418715, I/A 5 (12.11.09).
  4. 24/11/2009#480279
    Ceses/DimisionesNombramientos
    POWER PLAN SL. Ceses/Dimisiones. Adm. Unico: MARTIN RAMIREZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: MEDINA AGUILERA JUAN MANUEL. Datos registrales. T 23348 , F 13, S 8, H M 418715, I/A 4 (12.11.09).
  5. 05/10/2009#408072
    Ceses/DimisionesNombramientos
    POWER PLAN SL. Ceses/Dimisiones. Adm. Unico: MEDINA AGUILERA JUAN MANUEL. Nombramientos. Adm. Unico: MARTIN RAMIREZ FRANCISCO JAVIER. Datos registrales. T 23348 , F 12, S 8, H M 418715, I/A 3 (23.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUZMAN EL BUENO 133 - EDIFICIO GERMANIA, PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province