BODEGAS PLATINUM Y SERVICIOS SL

Hoja A134812· NIF B54705264

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2013
Directors :
Feld Hans Peter, Stepin Helena

Legal information

Legal information for BODEGAS PLATINUM Y SERVICIOS SL

NIF
Hoja registral
IRUS1000166986996
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2013
LocalityAltea
Register referenceTomo 3686 · Folio 119 · Hoja A134812
StatusVigente

Activity

BODEGAS PLATINUM Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). It was incorporated on 21 May 2013. The Spanish commercial register has published 10 filings for this company, from 21 May 2013 to 20 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1.-La explotación y gestión de negocios de hostelería en todas sus variantes. 2.-El arrendamiento, compraventa, promoción y construcción de inmuebles. 3.-El alquiler de todo tipo de embarcaciones y todas las operaciones relacionadas con dicha actividad. 4.- La compra-venta de todo tipo de embarcacio.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BODEGAS PLATINUM Y SE…Feld Hans PeterFeld Hans PeterStepin HelenaStepin HelenaFELD UND PARTNER SLFELD UND PARTNER SLPHOENIX-CALPE SLPHOENIX-CALPE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGAS PLATINUM Y SE…Feld Hans PeterFeld Hans Peter

Beneficial owner (UBO)

Feld Hans Peter100 %

Individual · ultimate beneficial owner · since 21/05/2013

Beneficial owner network map

2 nodes Person Company
BODEGAS PLATINUM Y SE…Feld Hans PeterFeld Hans Peter

Registered actos

  1. Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 5
  2. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 5
  3. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 4
  4. Ceses/DimisionesPublished 09/05/2014· Registered 29/04/2014· I/A 3
  5. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 3
  6. Modificaciones estatutariasPublished 09/05/2014· Registered 29/04/2014· I/A 3
  7. ConstituciónPublished 21/05/2013· Registered 13/05/2013· I/A 1
  8. Declaración de unipersonalidadPublished 21/05/2013· Registered 13/05/2013· I/A 1
  9. NombramientosPublished 21/05/2013· Registered 13/05/2013· I/A 1

Changes

  1. 09/05/2014Modificaciones estatutarias
  2. 21/05/2013Declaración de unipersonalidad

    FELD HANS PETER

Capital · events

  1. 21/05/2013Constitución
    Initial 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)

  1. 20/12/2021#6731321
    Ceses/DimisionesNombramientos
    BODEGAS PLATINUM Y SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: FELD HANS PETER;HANSCH MIKE. Nombramientos. Adm. Solid.: FELD HANS PETER;STEPIN HELENA. Datos registrales. T 3686 , F 119, S 8, H A 134812, I/A 5 (10.12.21).
  2. 22/05/2017#4379390
    Nombramientos
    BODEGAS PLATINUM Y SERVICIOS SL. Nombramientos. Apoderado: STEPIN HELENA. Datos registrales. T 3686 , F 118, S 8, H A 134812, I/A 4 (11.05.17).
  3. 09/05/2014#2794671
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS PLATINUM Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: FELD HANS PETER. Nombramientos. Adm. Solid.: FELD HANS PETER;HANSCH MIKE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidario…
  4. 08/01/2014#10463918
    BODEGAS PLATINUM Y SERVICIOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3686 , F 118, S 8, H A 134812, I/A 2 (27.12.13).
  5. 21/05/2013#2280127
    ConstituciónDeclaración de unipersonalidadNombramientos
    BODEGAS PLATINUM Y SERVICIOS SL. Constitución. Comienzo de operaciones: 2.05.13. Objeto social: 1.-La explotación y gestión de negocios de hostelería en todas sus variantes. 2.-El arrendamiento, compraventa, promoción y construcción de inmuebles. 3.-…

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 2013

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 addressCTRA DE CALLOSA DE'ENSARRIA 52 - ALTEA LA VELLA (ALTEA), Altea, Alicante
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector