NEW PLATINUM SL
Hoja M554457· NIF B98525983
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2013
- Director :
- Zhang Azhong
Legal information
Legal information for NEW PLATINUM SL
Activity
NEW PLATINUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 May 2013. The Spanish commercial register has published 6 filings for this company, from 7 May 2013 to 3 July 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa, elaboración y transformación de pieles y curtidos; diseño,fabricación, cortados, aparados y acabado de todo tipo de calzados, artículos de guarnicionería, marroquinería y talabartería. Su comercio e intermediación al por mayor y menor, así como su importación y exportación.
Directors and representatives
Directors
Current
- Zhang AzhongSince 24/06/2013Administrador Único
Former
- Cerda Sanjuan RamonCeased on 24/06/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2013· Registered 24/06/2013· I/A 2
- NombramientosPublished 03/07/2013· Registered 24/06/2013· I/A 2
- Modificaciones estatutariasPublished 03/07/2013· Registered 24/06/2013· I/A 2
- Cambio de domicilio socialPublished 03/07/2013· Registered 24/06/2013· I/A 2
- ConstituciónPublished 07/05/2013· Registered 26/04/2013· I/A 1
- NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 1
Changes
- 03/07/2013Cambio de domicilio social
PASEO DE LA HABANA 9-1 (MADRID)
- 03/07/2013Modificaciones estatutarias
Capital · events
- 07/05/2013ConstituciónInitial 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)
- 03/07/2013#2354040Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NEW PLATINUM SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ZHANG AZHONG. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PASEO DE LA HABANA 9-1 (MADRID). Datos re… - 07/05/2013#2260492ConstituciónNombramientos
NEW PLATINUM SL. Constitución. Comienzo de operaciones: 19.03.13. Objeto social: La compraventa, elaboración y transformación de pieles y curtidos; diseño,fabricación, cortados, aparados y acabado de todo tipo de calzados, artículos de guarnicionería…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.