PLATA EL CASAL SL
Hoja MA102800· NIF B93024388
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/10/2009
- Director :
- Dominguez Elvio Daniel
Legal information
Legal information for PLATA EL CASAL SL
Activity
PLATA EL CASAL SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). It was incorporated on 20 October 2009. The Spanish commercial register has published 4 filings for this company, from 20 October 2009 to 17 June 2015, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio mayor y menor de productos de bisutería, complementos y textil. Exportación e importación de productos de bisutería, complementos y textil.
Directors and representatives
Directors
Current
- Dominguez Elvio DanielSince 07/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Orrego Diana Vanesa100 %
Individual · since 20/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Orrego Diana Vanesa100 %
Individual · ultimate beneficial owner · since 20/10/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/10/2009· Registered 07/10/2009· I/A 1
- Declaración de unipersonalidadPublished 20/10/2009· Registered 07/10/2009· I/A 1
- NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 1
Changes
- 20/10/2009Declaración de unipersonalidad
ORREGO DIANA VANESA
Capital · events
- 20/10/2009ConstituciónInitial capital: 3 100,00 €
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)
- 17/06/2015#3371821
PLATA EL CASAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4686, L 3594, F 123, S 8, H MA102800, I/A 1 A ( 3.03.15).
- 20/10/2009#427998ConstituciónDeclaración de unipersonalidadNombramientos
PLATA EL CASAL SL. Constitución. Comienzo de operaciones: 21.09.09. Objeto social: Comercio mayor y menor de productos de bisutería, complementos y textil. Exportación e importación de productos de bisutería, complementos y textil. Domicilio: C/ SORO…
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.