PLATAFORMA LETRA PEQUEÑA SL
Hoja M543981· NIF B86517877
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2012
Legal information
Legal information for PLATAFORMA LETRA PEQUEÑA SL
Activity
PLATAFORMA LETRA PEQUEÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 18 September 2012. The Spanish commercial register has published 14 filings for this company, from 18 September 2012 to 8 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
ASESORAMIENTO JURIDICO, Y GESTION JUDICIAL Y EXTRAJUDICIAL DE RECLAMACIONESY CUALQUIER OTRA GESTION DE TRANSCENDENCIA JURIDICA...
Directors and representatives
Directors
Former
- Salamanca Pascual FelixCeased on 24/04/2018Administrador Único
- Diaz Martin MarielaCeased on 02/10/2019Liquidador
Authorised representatives
Former
- Alvarez Cutillas AdrianaCeased on 02/10/2019Apoderado
- Lopez Ramirez Elsa MariaCeased on 02/10/2019Apoderado
- Tordesillas Bajo Maria LuisaCeased on 16/01/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2019· Registered 02/10/2019· I/A 8
- NombramientosPublished 08/10/2019· Registered 02/10/2019· I/A 8
- DisoluciónPublished 08/10/2019· Registered 02/10/2019· I/A 8
- ExtinciónPublished 08/10/2019· Registered 02/10/2019· I/A 8
- RevocacionesPublished 04/05/2018· Registered 24/04/2018· I/A 7
- Ceses/DimisionesPublished 26/02/2018· Registered 16/02/2018· I/A 6
- NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 6
- RevocacionesPublished 24/01/2018· Registered 16/01/2018· I/A 5
- NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 4
- Ceses/DimisionesPublished 06/04/2015· Registered 25/03/2015· I/A 3
- NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 3
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 2
- ConstituciónPublished 18/09/2012· Registered 05/09/2012· I/A 1
- NombramientosPublished 18/09/2012· Registered 05/09/2012· I/A 1
Changes
- 08/10/2019Disolución
- 08/10/2019Extinción
Capital · events
- 18/09/2012ConstituciónInitial 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)
- 08/10/2019#5606783Ceses/DimisionesNombramientosDisoluciónExtinción
PLATAFORMA LETRA PEQUEÑA SL. Ceses/Dimisiones. Adm. Unico: DIAZ MARTIN MARIELA. Nombramientos. Liquidador: DIAZ MARTIN MARIELA. Disolución. Voluntaria. Extinción. Datos registrales. T 30223 , F 180, S 8, H M 543981, I/A 8 ( 2.10.19).
- 04/05/2018#4865056Revocaciones
PLATAFORMA LETRA PEQUEÑA SL. Revocaciones. Apoderado: SALAMANCA PASCUAL FELIX. Datos registrales. T 30223 , F 180, S 8, H M 543981, I/A 7 (24.04.18).
- 26/02/2018#4765167Ceses/DimisionesNombramientos
PLATAFORMA LETRA PEQUEÑA SL. Ceses/Dimisiones. Adm. Unico: SALAMANCA PASCUAL FELIX. Nombramientos. Adm. Unico: DIAZ MARTIN MARIELA. Datos registrales. T 30223 , F 179, S 8, H M 543981, I/A 6 (16.02.18).
- 24/01/2018#4710514Revocaciones
PLATAFORMA LETRA PEQUEÑA SL. Revocaciones. Apoderado: TORDESILLAS BAJO MARIA LUISA. Datos registrales. T 30223 , F 179, S 8, H M 543981, I/A 5 (16.01.18).
- 24/01/2018#4710513Nombramientos
PLATAFORMA LETRA PEQUEÑA SL. Nombramientos. Apoderado: ALVAREZ CUTILLAS ADRIANA. Datos registrales. T 30223 , F 178, S 8, H M 543981, I/A 4 (16.01.18).
- 06/04/2015#3267955Ceses/DimisionesNombramientos
PLATAFORMA LETRA PEQUEÑA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ CUTILLAS ADRIANA. Nombramientos. Adm. Unico: SALAMANCA PASCUAL FELIX. Datos registrales. T 30223 , F 178, S 8, H M 543981, I/A 3 (25.03.15).
- 22/11/2012#1997409Nombramientos
PLATAFORMA LETRA PEQUEÑA SL. Nombramientos. Apoderado: DIAZ MARTIN MARIELA;TORDESILLAS BAJO MARIA LUISA;LOPEZ RAMIREZ ELSA MARIA;SALAMANCA PASCUAL FELIX. Datos registrales. T 30223 , F 177, S 8, H M 543981, I/A 2 (12.11.12).
- 18/09/2012#1897825ConstituciónNombramientos
PLATAFORMA LETRA PEQUEÑA SL. Constitución. Comienzo de operaciones: 21.08.12. Objeto social: ASESORAMIENTO JURIDICO, Y GESTION JUDICIAL Y EXTRAJUDICIAL DE RECLAMACIONESY CUALQUIER OTRA GESTION DE TRANSCENDENCIA JURIDICA... Domicilio: PASEO DE LA HABA…
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 2012
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
Spanish companies in the same line of business — Actividades jurídicas — are listed together.