SERVICIOS PLANARIFE S.L
Hoja B460139· NIF B66422684
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2014
- Director :
- Sanchez Perez Leovigildo
- Former name :
- SERVICIOS METALICOS COBER SL
Legal information
Legal information for SERVICIOS PLANARIFE S.L
Activity
SERVICIOS PLANARIFE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 12 December 2014. The Spanish commercial register has published 13 filings for this company, from 12 December 2014 to 30 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Corporate purpose
EL PROCESADO Y CONSERVACION DE CARNE (CNAE 1011).
Directors and representatives
Directors
Current
- Sanchez Perez LeovigildoSince 24/02/2020Administrador Único
Former
- Peris Sebastia Luis ClementeCeased on 24/02/2020Administrador Único
- Peris Vique CarlosCeased on 21/08/2017Administrador Único
- Fernandez Labrador AntonioCeased on 14/06/2016Administrador Único
Authorised representatives
Current
- Vique Gonzalez JuanaSince 14/06/2016Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 30/03/2020· Registered 23/03/2020· I/A 6
- Cambio de objeto socialPublished 30/03/2020· Registered 23/03/2020· I/A 6
- RevocacionesPublished 02/03/2020· Registered 24/02/2020· I/A 5
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 5
- Cambio de domicilio socialPublished 02/03/2020· Registered 24/02/2020· I/A 5
- Cambio de objeto socialPublished 02/03/2020· Registered 24/02/2020· I/A 5
- RevocacionesPublished 29/08/2017· Registered 21/08/2017· I/A 4
- NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 4
- NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 3
- RevocacionesPublished 21/06/2016· Registered 14/06/2016· I/A 2
- NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 2
- ConstituciónPublished 12/12/2014· Registered 04/12/2014· I/A 1
- NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 1
Changes
- 30/03/2020Cambio de objeto social
EL PROCESADO Y CONSERVACION DE CARNE (CNAE 1011).
- 02/03/2020Cambio de domicilio social
PS SANLLEHY NUM.8 NAVE I (POLINYA)
- 02/03/2020Cambio de objeto social
LA PRESTACION DE SERVICIOS PARA EL SECTOR DE LA GANADERIA (CNAE 0162.- ACTIVIDADES DE APOYO A LA GANADERIA).
Capital · events
- 12/12/2014ConstituciónInitial 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)
- 30/03/2020#5860709
Company name: SERVICIOS METALICOS COBER SL
Cambio de denominación socialCambio de objeto socialSERVICIOS METALICOS COBER SL. Cambio de denominación social. SERVICIOS PLANARIFE S.L. Cambio de objeto social. EL PROCESADO Y CONSERVACION DE CARNE (CNAE 1011). Datos registrales. T 44566 , F 144, S 8, H B 460139, I/A 6 (23.03.20).
- 02/03/2020#5820778
Company name: SERVICIOS METALICOS COBER SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialSERVICIOS METALICOS COBER SL. Revocaciones. ADM.UNICO: PERIS SEBASTIA LUIS CLEMENTE. Nombramientos. ADM.UNICO: SANCHEZ PEREZ LEOVIGILDO. Cambio de domicilio social. PS SANLLEHY NUM.8 NAVE I (POLINYA). Cambio de objeto social. LA PRESTACION DE SERVICI… - 29/08/2017#4521967
Company name: SERVICIOS METALICOS COBER SL
RevocacionesNombramientosSERVICIOS METALICOS COBER SL. Revocaciones. ADM.UNICO: PERIS VIQUE CARLOS. Nombramientos. ADM.UNICO: PERIS SEBASTIA LUIS CLEMENTE. Datos registrales. T 44566 , F 144, S 8, H B 460139, I/A 4 (21.08.17).
- 21/06/2016#3908524
Company name: SERVICIOS METALICOS COBER SL
NombramientosSERVICIOS METALICOS COBER SL. Nombramientos. APODERAD.SOL: VIQUE GONZALEZ JUANA. Datos registrales. T 44566 , F 143, S 8, H B 460139, I/A 3 (14.06.16).
- 21/06/2016#3908523
Company name: SERVICIOS METALICOS COBER SL
RevocacionesNombramientosSERVICIOS METALICOS COBER SL. Revocaciones. ADM.UNICO: FERNANDEZ LABRADOR ANTONIO. Nombramientos. ADM.UNICO: PERIS VIQUE CARLOS. Datos registrales. T 44566 , F 142, S 8, H B 460139, I/A 2 (14.06.16).
- 12/12/2014#3106747
Company name: SERVICIOS METALICOS COBER SL
ConstituciónNombramientosSERVICIOS METALICOS COBER SL. Constitución. Comienzo de operaciones: 2.12.14. Objeto social: (CNAE 2410) INDUSTRIAS MANUFACTURERAS Y TEXTILES. Domicilio: CL LLOBATERAS, NUMERO 20-22, NAVE 33, TALLER 6 (BARBERA DEL VALLES). Capital: 3.000,00 Euros. No…
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 2014
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
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.