PLATON INVERSIONES SL

Hoja M567044· NIF N0440789F

Struck off · 08/05/2018Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
PLATON HOLDINGS LIMITED

Legal information

Legal information for PLATON INVERSIONES SL

NIF
Hoja registral
IRUS1000290224133
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31504 · Folio 116 · Hoja M567044
Former names
PLATON HOLDINGS LIMITED2014-01-14
PLATON INVERSIONES SL EN LIQUIDACION2018-01-30
StatusLiquidada

Activity

PLATON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 14 January 2014 to 8 May 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PLATON INVERSIONES SLSobolev OganesSobolev OganesKALOM 2025 SLKALOM 2025 SLSOTOSPV 1 SLSOTOSPV 1 SL

Registered actos

  1. ExtinciónPublished 08/05/2018· Registered 27/04/2018· I/A 5
  2. Ceses/DimisionesPublished 30/01/2018· Registered 23/01/2018· I/A 4
  3. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 4
  4. DisoluciónPublished 30/01/2018· Registered 23/01/2018· I/A 4
  5. Fusión por absorciónPublished 11/12/2017· Registered 29/11/2017· I/A 3
  6. Ceses/DimisionesPublished 07/12/2017· Registered 29/11/2017· I/A 2
  7. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 2
  8. NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 1
  9. Cambio de denominación socialPublished 14/01/2014· Registered 03/01/2014· I/A 1
  10. Cambio de domicilio socialPublished 14/01/2014· Registered 03/01/2014· I/A 1

Changes

  1. 08/05/2018Extinción
  2. 30/01/2018Cambio de denominación social

    PLATON INVERSIONES SL→PLATON INVERSIONES SL EN LIQUIDACION

  3. 30/01/2018Disolución
  4. 11/12/2017Fusión por absorción
  5. 07/12/2017Cambio de denominación social

    PLATON HOLDINGS LIMITED→PLATON INVERSIONES SL

  6. 14/01/2014Cambio de domicilio social

    C/ SERRANO 27 - 5º DERECHA (MADRID)

Timeline (BORME)

  1. 08/05/2018#4869218
    Extinción
    PLATON INVERSIONES SL. Extinción. Datos registrales. T 31504 , F 116, S 8, H M 567044, I/A 5 (27.04.18).
  2. 30/01/2018#4721231

    Company name: PLATON INVERSIONES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PLATON INVERSIONES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SOBOLEV OGANES. Nombramientos. Liquidador: SOBOLEV OGANES. Disolución. Voluntaria. Datos registrales. T 31504 , F 116, S 8, H M 567044, I/A 4 (23.01.18).
  3. 11/12/2017#4654117
    Fusión por absorción
    PLATON INVERSIONES SL. Fusión por absorción. Sociedades absorbidas: SOTALBENIZ SL. Datos registrales. T 31504 , F 115, S 8, H M 567044, I/A 3 (29.11.17).
  4. 07/12/2017#4651679
    Ceses/DimisionesNombramientos
    PLATON INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SERVITAX SL. Representan: PLAZAS RUIZ DOMINGO. Nombramientos. Adm. Unico: SOBOLEV OGANES. Datos registrales. T 31504 , F 114, S 8, H M 567044, I/A 2 (29.11.17).
  5. 14/01/2014#2612787

    Company name: PLATON HOLDINGS LIMITED

    NombramientosCambio de denominación socialCambio de domicilio social
    PLATON HOLDINGS LIMITED. Nombramientos. Adm. Unico: SERVITAX SL. : B79581922. Representan: PLAZAS RUIZ DOMINGO. : 807074G. Otros conceptos: Cese del anterior órgano de administración de la sociedad: Finsbury Corporate Services Limited y Finsbury Secr…

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

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/ SERRANO 27 - 5º DERECHA (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 — Actividades de las sociedades holding — are listed together.

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