BUSINESS PLATINUM SA

Hoja B291161

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Varela Alejandre Encarnacion

Legal information

Legal information for BUSINESS PLATINUM SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 36489 · Folio 17 · Hoja B291161
StatusVigente

Activity

BUSINESS PLATINUM SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 1 December 2009 to 19 July 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
BUSINESS PLATINUM SAVarela Alejandre EncarnacionVarela Alejandre Enc…CONSTRUCCIONES RIO MUNDO 2000 SLCONSTRUCCIONES RIO M…E M ADVOCATS PENEDES SLE M ADVOCATS PENEDES…LANETI MAR SLLANETI MAR SLMANIPRO BRANCO SLMANIPRO BRANCO SLCASILLAS TALLER 2017 S.LCASILLAS TALLER 2017…GLOBAL HOME 2015 S.LGLOBAL HOME 2015 S.LCELEBRA SIN FIN S.LCELEBRA SIN FIN S.LESTUDIO GPT LOGISTICO 9000 S.LESTUDIO GPT LOGISTIC…CASIGRAFIC PLV SOCIEDAD LIMITADACASIGRAFIC PLV SOCIE…WILFREX COMERCIO SLWILFREX COMERCIO SLGRAFICAS SALAMANCA MADRID 2017 SLGRAFICAS SALAMANCA M…SERVICOSMAN 2023 SLSERVICOSMAN 2023 SLBUSINESS PLATINUM SABUSINESS PLATINUM SA

Registered actos

  1. Cambio de domicilio socialPublished 19/07/2010· Registered 02/07/2010· I/A 8
  2. RevocacionesPublished 28/06/2010· Registered 15/06/2010· I/A 7
  3. NombramientosPublished 28/06/2010· Registered 15/06/2010· I/A 6
  4. RevocacionesPublished 29/04/2010· Registered 19/04/2010· I/A 5
  5. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 5
  6. RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 4
  7. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 4

Timeline (BORME)

  1. 19/07/2010#807690
    Cambio de domicilio social
    BUSINESS PLATINUM SA. Cambio de domicilio social. CL BEETHOVEN Num.15 P.4 (BARCELONA). Datos registrales. T 36489 , F 17, S 8, H B 291161, I/A 8 ( 2.07.10).
  2. 28/06/2010#781489
    Revocaciones
    BUSINESS PLATINUM SA. Revocaciones. APODERADO: BIETO ANGULO CRISTINA. Datos registrales. T 36489 , F 17, S 8, H B 291161, I/A 7 (15.06.10).
  3. 28/06/2010#781488
    Nombramientos
    BUSINESS PLATINUM SA. Nombramientos. APODERADO: CABEZUELO LOPEZ FRANCISCO. Datos registrales. T 36489 , F 16, S 8, H B 291161, I/A 6 (15.06.10).
  4. 29/04/2010#698294
    RevocacionesNombramientos
    BUSINESS PLATINUM SA. Revocaciones. ADM.UNICO: BIETO PUIGGALI JOSE. Nombramientos. ADM.UNICO: VARELA ALEJANDRE ENCARNACION. Datos registrales. T 36489 , F 16, S 8, H B 291161, I/A 5 (19.04.10).
  5. 01/12/2009#491113
    RevocacionesNombramientos
    BUSINESS PLATINUM SA. Revocaciones. ADM.UNICO: BIETO PUIGGALI JOSE. Nombramientos. ADM.UNICO: BIETO PUIGGALI JOSE. Datos registrales. T 36489 , F 15, S 8, H B 291161, I/A 4 (19.11.09).

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 addressCL BEETHOVEN Num.15 P.4 (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