UNITED PLANET SL

Hoja M506195· NIF B86040425

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
15/10/2010
Director :
Rosales Herrera Jose Pedro

Legal information

Legal information for UNITED PLANET SL

NIF
Hoja registral
IRUS1000285897383
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date15/10/2010
LocalityMadrid
Phone
Register referenceTomo 28092 · Folio 179 · Hoja M506195
StatusVigente

Activity

UNITED PLANET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 October 2010. The Spanish commercial register has published 9 filings for this company, from 15 October 2010 to 18 March 2019, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

EL DISEÑO Y DESARROLLO DE MOCHILAS Y CARROS DE COMPRA ESPECIALES, DE TELEVENTA, DE EXPLOTACIONES DE PAGINAS WEB DE VENTA...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UNITED PLANET SLRosales Herrera Jose PedroRosales Herrera Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNITED PLANET SLRosales Herrera Jose PedroRosales Herrera Jose…

Beneficial owner (UBO)

Rosales Herrera Jose Pedro100 %

Individual · ultimate beneficial owner · since 18/03/2019

Beneficial owner network map

2 nodes Person Company
UNITED PLANET SLRosales Herrera Jose PedroRosales Herrera Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2019· Registered 11/03/2019· I/A 4
  2. Ceses/DimisionesPublished 18/03/2019· Registered 11/03/2019· I/A 4
  3. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 4
  4. Ceses/DimisionesPublished 31/03/2014· Registered 21/03/2014· I/A 3
  5. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 3
  6. Cambio de domicilio socialPublished 17/01/2013· Registered 03/01/2013· I/A 2
  7. ConstituciónPublished 15/10/2010· Registered 04/10/2010· I/A 1
  8. Declaración de unipersonalidadPublished 15/10/2010· Registered 04/10/2010· I/A 1
  9. NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 1

Changes

  1. 18/03/2019Declaración de unipersonalidad

    ROSALES HERRERA JOSE PEDRO

  2. 17/01/2013Cambio de domicilio social

    AVDA VERBENA DE LA PALOMA 12 (MADRID)

  3. 15/10/2010Declaración de unipersonalidad

    GALDON TOREZANO CARLOS EMILIO

Capital · events

  1. 15/10/2010Constitución
    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. 18/03/2019#5311344
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    UNITED PLANET SL. Declaración de unipersonalidad. Socio único: ROSALES HERRERA JOSE PEDRO. Ceses/Dimisiones. Adm. Unico: OANCEA MARIA-ALEXANDRA. Nombramientos. Adm. Unico: ROSALES HERRERA JOSE PEDRO. Datos registrales. T 28092 , F 179, S 8, H M 50619…
  2. 31/03/2014#2742994
    Ceses/DimisionesNombramientos
    UNITED PLANET SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALDON TOREZANO CARLOS EMILIO. Nombramientos. Adm. Unico: OANCEA MARIA-ALEXANDRA. Datos registrales. T 28092 , F 178, S 8, H M 506195, I/A 3 (21.03.14).
  3. 17/01/2013#2074732
    Cambio de domicilio social
    UNITED PLANET SL. Cambio de domicilio social. AVDA VERBENA DE LA PALOMA 12 (MADRID). Datos registrales. T 28092 , F 178, S 8, H M 506195, I/A 2 ( 3.01.13).
  4. 15/10/2010#908911
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNITED PLANET SL. Constitución. Comienzo de operaciones: 24.09.10. Objeto social: EL DISEÑO Y DESARROLLO DE MOCHILAS Y CARROS DE COMPRA ESPECIALES, DE TELEVENTA, DE EXPLOTACIONES DE PAGINAS WEB DE VENTA... Domicilio: C/ SAN ANASTASIO 2- B - LOCAL (MA…

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 2010

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 addressAVDA VERBENA DE LA PALOMA 12 (MADRID), Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector