SARGENT PLANIFICACION SL

Hoja PM79566· NIF B57984346

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
07/09/2016
Directors :
Gual Planas Martin, Baquera Gimenez Fernando

Legal information

Legal information for SARGENT PLANIFICACION SL

NIF
Hoja registral
IRUS1000097764165
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date07/09/2016
Register referenceTomo 2673 · Folio 52 · Hoja PM79566
StatusVigente

Activity

SARGENT PLANIFICACION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 September 2016. The Spanish commercial register has published 10 filings for this company, from 7 September 2016 to 14 November 2019, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales. La organización de los medios per.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
SARGENT PLANIFICACION…Baquera Gimenez FernandoBaquera Gimenez Fern…Gual Planas MartinGual Planas MartinAPTERAL OBRAS Y PROMOCIONES SLAPTERAL OBRAS Y PROM…LA NOCHE BASS SLLLA NOCHE BASS SLLHISPANA THESEO SLHISPANA THESEO SLCAMEBAL SLCAMEBAL SLSCHAFT COMUNICACIONES SLLSCHAFT COMUNICACIONE…RESTAURACION BAQUERA SLRESTAURACION BAQUERA…MASARTEVISUAL MALLORCA SLMASARTEVISUAL MALLOR…SOBRASADA SLSOBRASADA SLPROMEDEST SLPROMEDEST SLMORNA PUNICA SLMORNA PUNICA SLSA FONT DE SON CALIU SLSA FONT DE SON CALIU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SARGENT PLANIFICACION…Gual Planas MartinGual Planas Martin

Beneficial owner (UBO)

Gual Planas Martin100 %

Individual · ultimate beneficial owner · since 07/09/2016

Beneficial owner network map

2 nodes Person Company
SARGENT PLANIFICACION…Gual Planas MartinGual Planas Martin

Registered actos

  1. Ceses/DimisionesPublished 14/11/2019· Registered 08/11/2019· I/A 4
  2. NombramientosPublished 14/11/2019· Registered 08/11/2019· I/A 4
  3. Cambio de domicilio socialPublished 13/02/2019· Registered 05/02/2019· I/A 3
  4. ConstituciónPublished 07/09/2016· Registered 01/09/2016· I/A 1
  5. Declaración de unipersonalidadPublished 07/09/2016· Registered 01/09/2016· I/A 1
  6. NombramientosPublished 07/09/2016· Registered 01/09/2016· I/A 1

Changes

  1. 13/02/2019Cambio de domicilio social

    C/ CA'N CAVALLERIA 16 BAJOS (PALMA DE MALLORCA)

  2. 07/09/2016Declaración de unipersonalidad

    GUAL PLANAS MARTIN

Capital · events

  1. 07/09/2016Constitución
    Initial capital: 6 000,00 €

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. 14/11/2019#5658535
    Ceses/DimisionesNombramientos
    SARGENT PLANIFICACION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CIRER JUAN ANTONIO. Nombramientos. Adm. Unico: BAQUERA GIMENEZ FERNANDO. Datos registrales. T 2673 , F 52, S 8, H PM 79566, I/A 4 ( 8.11.19).
  2. 13/02/2019#5254849
    Cambio de domicilio social
    SARGENT PLANIFICACION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CA'N CAVALLERIA 16 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2673 , F 52, S 8, H PM 79566, I/A 3 ( 5.02.19).
  3. 07/09/2016#4015178
    ConstituciónDeclaración de unipersonalidadNombramientos
    SARGENT PLANIFICACION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.08.16. Objeto social: La adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin…

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 addressC/ CA'N CAVALLERIA 16 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

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