TUISANTER PLANET SL

Hoja B362540· NIF B64793235

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arroyo Rivas Jorge

Legal information

Legal information for TUISANTER PLANET SL

NIF
Hoja registral
IRUS1000360956872
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40291 · Folio 127 · Hoja B362540
StatusVigente

Activity

TUISANTER PLANET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 16 filings for this company, from 9 September 2009 to 21 April 2022, across 4 distinct types of filing.

Corporate purpose

AMPLIAR A:LA ACTIVIDAD Y ANALISIS QUE SE CONOCE CON EL NOMBRE DE "CONSULTING", QUE RESPONDE AL CONCEPTO AMPLIO DE ASESORAMIENTO ECONOMICO,CONTABLE Y FISCAL,DE TODA CLASE DE EMPRESAS,NEGOCIOS O ENTIDADES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TUISANTER PLANET SLArroyo Rivas JorgeArroyo Rivas Jorge

Registered actos

  1. NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 10
  2. Cambio de domicilio socialPublished 08/05/2015· Registered 29/04/2015· I/A 9
  3. RevocacionesPublished 08/05/2015· Registered 29/04/2015· I/A 8
  4. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 8
  5. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 7
  6. RevocacionesPublished 16/01/2015· Registered 08/01/2015· I/A 6
  7. Cambio de domicilio socialPublished 26/07/2011· Registered 14/07/2011· I/A 5
  8. RevocacionesPublished 05/04/2011· Registered 24/03/2011· I/A 4
  9. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 4
  10. RevocacionesPublished 13/10/2009· Registered 29/09/2009· I/A 3
  11. NombramientosPublished 13/10/2009· Registered 29/09/2009· I/A 3
  12. RevocacionesPublished 09/09/2009· Registered 27/08/2009· I/A 2
  13. NombramientosPublished 09/09/2009· Registered 27/08/2009· I/A 2
  14. Cambio de domicilio socialPublished 09/09/2009· Registered 27/08/2009· I/A 2
  15. Cambio de objeto socialPublished 09/09/2009· Registered 27/08/2009· I/A 2

Changes

  1. 08/05/2015Cambio de domicilio social

    CL COMTE D'URGELL Num.146 P.BJ (BARCELONA)

  2. 26/07/2011Cambio de domicilio social

    CL NOU DE LA RAMBLA Num.22 P.PR PTA.2 (BARCELONA)

  3. 09/09/2009Cambio de domicilio social

    CL BUENOS AIRES Num.60 P.AT PTA.1 (BARCELONA)

  4. 09/09/2009Cambio de objeto social

    AMPLIAR A:LA ACTIVIDAD Y ANALISIS QUE SE CONOCE CON EL NOMBRE DE "CONSULTING", QUE RESPONDE AL CONCEPTO AMPLIO DE ASESORAMIENTO ECONOMICO,CONTABLE Y FISCAL,DE TODA CLASE DE EMPRESAS,NEGOCIOS O ENTIDADES,ETC.

Timeline (BORME)

  1. 21/04/2022#6923248
    TUISANTER PLANET SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 18 DE ENERO DE 2022, DECLARACION DE INSOLVENCIA. Datos registrales. T 40291 , F 127, S 8, H B 362540, I/A 11 (12.04.22).
  2. 31/12/2015#3656861
    Nombramientos
    TUISANTER PLANET SL. Nombramientos. APODERAD.SOL: FERNANDEZ FERNANDEZ ALEX. Datos registrales. T 40291 , F 126, S 8, H B 362540, I/A 10 (22.12.15).
  3. 08/05/2015#3313938
    Cambio de domicilio social
    TUISANTER PLANET SL. Cambio de domicilio social. CL COMTE D'URGELL Num.146 P.BJ (BARCELONA). Datos registrales. T 40291 , F 126, S 8, H B 362540, I/A 9 (29.04.15).
  4. 08/05/2015#3313937
    RevocacionesNombramientos
    TUISANTER PLANET SL. Revocaciones. ADM.UNICO: CABALLERO GERMAN CARLOS. Nombramientos. ADM.UNICO: ARROYO RIVAS JORGE. Datos registrales. T 40291 , F 126, S 8, H B 362540, I/A 8 (29.04.15).
  5. 08/05/2015#3313936
    Nombramientos
    TUISANTER PLANET SL. Nombramientos. ADM.UNICO: CABALLERO GERMAN CARLOS. Datos registrales. T 40291 , F 126, S 8, H B 362540, I/A 7 (29.04.15).
  6. 16/01/2015#3141753
    Revocaciones
    TUISANTER PLANET SL. Revocaciones. ADM.UNICO: JULVE RUMIN INES. Datos registrales. T 40291 , F 126, S 8, H B 362540, I/A 6 ( 8.01.15).
  7. 26/07/2011#1313839
    Cambio de domicilio social
    TUISANTER PLANET SL. Cambio de domicilio social. CL NOU DE LA RAMBLA Num.22 P.PR PTA.2 (BARCELONA). Datos registrales. T 40291 , F 125, S 8, H B 362540, I/A 5 (14.07.11).
  8. 05/04/2011#1155926
    RevocacionesNombramientos
    TUISANTER PLANET SL. Revocaciones. ADM.UNICO: CABALLERO GERMAN CARLOS. Nombramientos. ADM.UNICO: JULVE RUMIN INES. Datos registrales. T 40291 , F 125, S 8, H B 362540, I/A 4 (24.03.11).
  9. 13/10/2009#416235
    RevocacionesNombramientos
    TUISANTER PLANET SL. Revocaciones. ADM.SOLIDAR.: CABALLERO GERMAN CARLOS;GARRETA LOZANO JACINTO. Nombramientos. ADM.UNICO: CABALLERO GERMAN CARLOS. Datos registrales. T 40291 , F 125, S 8, H B 362540, I/A 3 (29.09.09).
  10. 09/09/2009#377253
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    TUISANTER PLANET SL. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.SOLIDAR.: CABALLERO GERMAN CARLOS;GARRETA LOZANO JACINTO. Cambio de domicilio social. CL BUENOS AIRES Num.60 P.AT PTA.1 (BARCELONA). Cambio de objeto social. AMP…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL COMTE D'URGELL Num.146 P.BJ (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province