RANDOM PLAN SPAIN SL

Hoja B488961· NIF B66817453

Struck off · 25/02/2019Barcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
29/07/2016

Legal information

Legal information for RANDOM PLAN SPAIN SL

NIF
Hoja registral
IRUS1000373061768
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date29/07/2016
LocalityTorrelles de Llobregat
Register referenceTomo 45561 · Folio 21 · Hoja B488961
StatusLiquidada

Activity

RANDOM PLAN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Torrelles de Llobregat (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 29 July 2016. The Spanish commercial register has published 9 filings for this company, from 29 July 2016 to 25 February 2019, across 5 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 6209. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 25/02/2019· Registered 13/02/2019· I/A 6
  2. NombramientosPublished 25/02/2019· Registered 13/02/2019· I/A 6
  3. ExtinciónPublished 25/02/2019· Registered 13/02/2019· I/A 6
  4. RevocacionesPublished 22/03/2017· Registered 13/03/2017· I/A 5
  5. Ampliación de capitalPublished 18/10/2016· Registered 10/10/2016· I/A 4
  6. Ampliación de capitalPublished 18/10/2016· Registered 10/10/2016· I/A 3
  7. NombramientosPublished 22/08/2016· Registered 12/08/2016· I/A 2
  8. ConstituciónPublished 29/07/2016· Registered 20/07/2016· I/A 1
  9. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 1

Changes

  1. 25/02/2019Extinción

Capital · events

  1. 18/10/2016Ampliación de capital
    Resulting capital: 6 000,00 € (+1 650,00 €)
  2. 18/10/2016Ampliación de capital
    Resulting capital: 4 350,00 € (+1 350,00 €)
  3. 29/07/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/02/2019#5276258
    RevocacionesNombramientosExtinción
    RANDOM PLAN SPAIN SL. Revocaciones. ADM.UNICO: MARTI TOBIAS PEDRO. LIQUIDADOR: MARTI TOBIAS PEDRO;CASTRO GARCIA JORGE FRANCISCO. Nombramientos. LIQUIDADOR: MARTI TOBIAS PEDRO;CASTRO GARCIA JORGE FRANCISCO. Extinción. Datos registrales. T 45561 , F 21…
  2. 22/03/2017#4299534
    Revocaciones
    RANDOM PLAN SPAIN SL. Revocaciones. APODERAD.SOL: GARCIA OCHOA CLARA. Datos registrales. T 45561 , F 21, S 8, H B 488961, I/A 5 (13.03.17).
  3. 18/10/2016#4066131
    Ampliación de capital
    RANDOM PLAN SPAIN SL. Ampliación de capital. Capital: 1.650,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 45471 , F 223, S 8, H B 488961, I/A 4 (10.10.16).
  4. 18/10/2016#4066128
    Ampliación de capital
    RANDOM PLAN SPAIN SL. Ampliación de capital. Capital: 1.350,00 Euros. Resultante Suscrito: 4.350,00 Euros. Datos registrales. T 45471 , F 224, S 8, H B 488961, I/A 3 (10.10.16).
  5. 22/08/2016#3993777
    Nombramientos
    RANDOM PLAN SPAIN SL. Nombramientos. APODERAD.SOL: GARCIA OCHOA CLARA. Datos registrales. T 45471 , F 222, S 8, H B 488961, I/A 2 (12.08.16).
  6. 29/07/2016#3960873
    ConstituciónNombramientos
    RANDOM PLAN SPAIN SL. Constitución. Comienzo de operaciones: 1.09.16. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 6209. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. Domicilio: AV DOLCA DE PROVENCA NUM.56 (TORRELLE…

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 2016

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 addressAV DOLCA DE PROVENCA NUM.56 (TORRELLES DE LLOBREGAT), Torrelles de Llobregat, Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector