SALUDPLANET SOCIEDAD LIMITADA

Hoja LE24041· NIF B24691107

VigenteLeón
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2016
Directors :
Barredo Avellon Francisco-Javier, Martinez Prieto Marcelino
Former name :
ENGINE PLANET SL

Legal information

Legal information for SALUDPLANET SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053718241
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2016
Register referenceTomo 1305 · Folio 182 · Hoja LE24041
Former names
ENGINE PLANET SL2016-05-03 → 2020-06-17
StatusVigente

Activity

SALUDPLANET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 3 May 2016. The Spanish commercial register has published 6 filings for this company, from 3 May 2016 to 17 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

Se amplía en: "Formación reglada y no reglada para todo tipo de alumnos, empresas y profesionales en todos los ámbitos y sectores -sanitario, de servicios, industriales, construcción, etc.- y en todos sus formatos -presenciales, on-line, videoconferencia, etc.-. CNAE act. princ: 6312.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SALUDPLANET SOCIEDAD …Barredo Avellon Francisco-JavierBarredo Avellon Fran…Martinez Prieto MarcelinoMartinez Prieto Marc…HMP ALBIRES SLHMP ALBIRES SLPDH PERFORACIONES SAPDH PERFORACIONES SA

Registered actos

  1. Ceses/DimisionesPublished 17/06/2020· Registered 11/06/2020· I/A 3
  2. NombramientosPublished 17/06/2020· Registered 11/06/2020· I/A 3
  3. Cambio de denominación socialPublished 17/06/2020· Registered 11/06/2020· I/A 2
  4. Cambio de objeto socialPublished 17/06/2020· Registered 11/06/2020· I/A 2
  5. ConstituciónPublished 03/05/2016· Registered 25/04/2016· I/A 1
  6. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 1

Changes

  1. 17/06/2020Cambio de denominación social

    ENGINE PLANET SLSALUDPLANET SOCIEDAD LIMITADA

  2. 17/06/2020Cambio de objeto social

    Se amplía en: "Formación reglada y no reglada para todo tipo de alumnos, empresas y profesionales en todos los ámbitos y sectores -sanitario, de servicios, industriales, construcción, etc.- y en todos sus formatos -presenciales, on-line, videoconferencia, etc.-. CNAE act. princ: 6312.

Capital · events

  1. 03/05/2016Constitución
    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. 17/06/2020#5909703
    Ceses/DimisionesNombramientos
    SALUDPLANET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ PRIETO MARCELINO. Nombramientos. Adm. Mancom.: MARTINEZ PRIETO MARCELINO;BARREDO AVELLON FRANCISCO-JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único
  2. 17/06/2020#5909702

    Company name: ENGINE PLANET SL

    Cambio de denominación socialCambio de objeto social
    ENGINE PLANET SL. Cambio de denominación social. SALUDPLANET SOCIEDAD LIMITADA. Cambio de objeto social. Se amplía en: "Formación reglada y no reglada para todo tipo de alumnos, empresas y profesionales en todos los ámbitos y sectores -sanitario, de 
  3. 03/05/2016#3838020

    Company name: ENGINE PLANET SL

    ConstituciónNombramientos
    ENGINE PLANET SL. Constitución. Comienzo de operaciones: 6.04.16. Objeto social: Código CNAE de la actividad principal: 6312. La Sociedad tiene por objeto: 1.- Creación, desarrollo y explotación de portales web. 2.- Compraventa, importación y exporta

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 addressCTRA VILECHA 4 (LEON), León
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 — Portales web — are listed together.