PLACEMAX INTERNATIONAL SL
Hoja MA101057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 27/04/2009
- Director :
- Marcet Navarro Santiago
- Former name :
- SALONES MALAGA SL
Legal information
Legal information for PLACEMAX INTERNATIONAL SL
Activity
PLACEMAX INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 27 April 2009. The Spanish commercial register has published 7 filings for this company, from 27 April 2009 to 29 April 2011, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
La fabricación, distribución, importación, exportación y comercialización en general, tanto al mayor como al detalle, de extractos vegetales medicinales, complementos alimenticios y vitaminicos y productos cosméticos.-
Directors and representatives
Directors
Current
- Marcet Navarro SantiagoSince 11/04/2011Administrador Único
Former
- Jurado Cabello CristobalCeased on 11/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2011· Registered 11/04/2011· I/A 2
- NombramientosPublished 29/04/2011· Registered 11/04/2011· I/A 2
- Cambio de denominación socialPublished 29/04/2011· Registered 11/04/2011· I/A 2
- Cambio de objeto socialPublished 29/04/2011· Registered 11/04/2011· I/A 2
- ConstituciónPublished 27/04/2009· Registered 14/04/2009· I/A 1
- Declaración de unipersonalidadPublished 27/04/2009· Registered 14/04/2009· I/A 1
- NombramientosPublished 27/04/2009· Registered 14/04/2009· I/A 1
Capital · events
- 27/04/2009ConstituciónInitial capital: 3 050,00 €
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)
- 29/04/2011#1192742
Company name: SALONES MALAGA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialSALONES MALAGA SL. Ceses/Dimisiones. Adm. Unico: JURADO CABELLO CRISTOBAL. Nombramientos. Adm. Unico: MARCET NAVARRO SANTIAGO. Cambio de denominación social. PLACEMAX INTERNATIONAL SL. Cambio de objeto social. La fabricación, distribución, importació… - 27/04/2009#185682
Company name: SALONES MALAGA SL
ConstituciónDeclaración de unipersonalidadNombramientosSALONES MALAGA SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: LA EXPLOTACION DE JUEGOS Y APUESTAS Y MUY ESPECIALMENTE LA EXPLOTACION DE MAQUINAS RECREATIVAS Y DE AZAR, SALONES DE JUEGO Y SALONES RECREATIVOS DE LOS REGULADOS POR EL…
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 2009
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 — Málaga — are listed together, with their address.