PLATAFORMA DE NEGOCIO DIGITAL S.L

Hoja BA30325· NIF B06755672

VigenteBadajoz
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Share capital :
407 241,00 €
Incorporation :
24/10/2019
Director :
Rafael Millan Carrascal

Legal information

Legal information for PLATAFORMA DE NEGOCIO DIGITAL S.L

NIF
Hoja registral
IRUS1000181907754
Share capital407 241,00 €
Incorporation date24/10/2019
Register referenceTomo 721 · Folio 141 · Hoja BA30325
StatusVigente

Activity

PLATAFORMA DE NEGOCIO DIGITAL S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 24 October 2019. The Spanish commercial register has published 5 filings for this company, from 24 October 2019 to 26 June 2023, across 5 distinct types of filing. Its registered share capital is 407 241,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Alojamientos turísticos y otros alojamientos de corta estancia.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PLATAFORMA DE NEGOCIO…Millan Carrascal RafaelMillan Carrascal Raf…INMUEBLES MASOR S.LINMUEBLES MASOR S.LCAMPISER ASESORES S.LCAMPISER ASESORES S.LGRUAS AUTOMOCION ANCOEX S.LGRUAS AUTOMOCION ANC…IBERICA OF HOSPITALITY AND STORAGE SOCIEDAD LIMITADAIBERICA OF HOSPITALI…BYTE LOGIX DISTRIBUCIONES S.LBYTE LOGIX DISTRIBUC…ASESORIA MILLAN AGUZA S.L.L.ASESORIA MILLAN AGUZ…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PLATAFORMA DE NEGOCIO…Rafael Millan CarrascalRafael Millan Carras…PHEVOS IT CONSULTING S.LPHEVOS IT CONSULTING…IBERICA OF HOSPITALITY AND STORAGE SOCIEDAD LIMITADAIBERICA OF HOSPITALI…

Beneficial owner (UBO)

Rafael Millan Carrascal100 %

Individual · ultimate beneficial owner · since 24/10/2019

Beneficial owner network map

4 nodes Person Company
PLATAFORMA DE NEGOCIO…Rafael Millan CarrascalRafael Millan Carras…PHEVOS IT CONSULTING S.LPHEVOS IT CONSULTING…IBERICA OF HOSPITALITY AND STORAGE SOCIEDAD LIMITADAIBERICA OF HOSPITALI…

Registered actos

  1. Ampliación de capitalPublished 26/06/2023· Registered 19/06/2023· I/A 2
  2. Modificaciones estatutariasPublished 26/06/2023· Registered 19/06/2023· I/A 2
  3. ConstituciónPublished 24/10/2019· Registered 17/10/2019· I/A 1
  4. Declaración de unipersonalidadPublished 24/10/2019· Registered 17/10/2019· I/A 1
  5. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 1

Changes

  1. 26/06/2023Modificaciones estatutarias
  2. 24/10/2019Declaración de unipersonalidad

    RAFAEL MILLAN CARRASCAL

Capital · events

  1. 26/06/2023Ampliación de capital
    Resulting capital: 407 241,00 € (+352 241,00 €)
  2. 24/10/2019Constitución
    Initial capital: 55 000,00 €

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. 26/06/2023#7595558
    Ampliación de capitalModificaciones estatutarias
    PLATAFORMA DE NEGOCIO DIGITAL S.L. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 352.241,00 Euros. Resultante Suscrito: 407.241,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrale
  2. 24/10/2019#5629779
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLATAFORMA DE NEGOCIO DIGITAL S.L. Constitución. Comienzo de operaciones: 1.11.19. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. Domicilio: ALCANTARILLA, 0 06900 (LLERENA). Capital: 55.000,00 Euros. Declaración de uni

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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 addressALCANTARILLA, 0 06900 (LLERENA), Badajoz
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.