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ALIANZAS PLANOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

EXPERT MINDS SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B98831720
Universal Entity Code0691-4606-7206-3235
Record last updated Friday, October 21, 2022 8:12:55 AM UTC
Postal Code 46520
Sector disposal, law, purchase, security

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2020 Dec 21, 2020 Dissolution Dissolution
Registry Dec 29, 2020 Dec 21, 2020 Extinction Extinction
Registry Aug 25, 2020 Aug 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2020 Aug 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2020 Aug 18, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2020 Jul 29, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 5, 2020 Jul 29, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 9, 2020 Mar 2, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 9, 2020 Mar 2, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 25, 2019 Sep 18, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 14, 2019 Mar 7, 2019 Change of company name Change of company name
Registry Feb 11, 2019 Feb 4, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 11, 2019 Feb 4, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 11, 2019 Feb 4, 2019 Appointment of a man as Joint & Joint And Several Representative 627... Appointment of a man as Joint & Joint And Several Representative 627...
Registry Feb 11, 2019 Feb 4, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 11, 2018 Oct 4, 2018 Capital increase Capital increase
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 13, 2018 Jul 6, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2018 Jul 6, 2018 Appointment of a man as Representative 2927... Appointment of a man as Representative 2927...
Registry Jun 11, 2018 Jun 4, 2018 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jun 11, 2018 Jun 4, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 11, 2018 Jun 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2017 Oct 25, 2017 Modification of powers of attorney Modification of powers of attorney
Registry Sep 20, 2017 Sep 13, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 10, 2017 Aug 3, 2017 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Aug 10, 2017 Aug 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2017 Aug 3, 2017 Statutory changes Statutory changes
Registry Jul 3, 2017 Jun 26, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 3, 2017 Jun 26, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 3, 2017 Jun 26, 2017 Other items Other items
Registry Jun 19, 2017 Feb 16, 2017 Change of registered office Change of registered office
Registry Jun 19, 2017 Feb 16, 2017 Errata Errata
Registry Apr 21, 2017 Apr 12, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 23, 2017 Feb 16, 2017 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Feb 23, 2017 Feb 16, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 23, 2017 Feb 16, 2017 Capital increase Capital increase
Registry Jan 19, 2017 Jan 12, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 19, 2017 Jan 12, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 29, 2016 Aug 22, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 29, 2016 Aug 22, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 29, 2016 Aug 22, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 29, 2016 Aug 22, 2016 Other items Other items
Registry Aug 3, 2016 Jul 27, 2016 Statement of individual company Statement of individual company
Registry Aug 3, 2016 Jul 27, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 3, 2016 Jul 27, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2016 Jul 27, 2016 Other items Other items
Registry Aug 3, 2016 Jul 27, 2016 Change of registered office Change of registered office
Registry Aug 3, 2016 Jul 27, 2016 Change of company purpose Change of company purpose
Registry Jun 8, 2016 May 31, 2016
Registry Jun 8, 2016 May 31, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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