PLATALOGIC SOCIEDAD LIMITADA
Hoja H5006· NIF B21231311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lagares Moreno Antonio Joaquin
Legal information
Legal information for PLATALOGIC SOCIEDAD LIMITADA
Activity
PLATALOGIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 9 filings for this company, from 24 August 2009 to 10 April 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lagares Moreno Antonio JoaquinSince 11/03/2013Administrador Único
Former
- Lagares Moreno Juan CarlosCeased on 01/04/2019Administrador SolidarioAdministrador Único
- Lagares Garcia Diego JesusCeased on 01/03/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2019· Registered 01/04/2019· I/A 9
- NombramientosPublished 10/04/2019· Registered 01/04/2019· I/A 9
- Cambio de domicilio socialPublished 10/04/2019· Registered 01/04/2019· I/A 9
- Ceses/DimisionesPublished 14/03/2017· Registered 01/03/2017· I/A 8
- NombramientosPublished 14/03/2017· Registered 01/03/2017· I/A 8
- Ceses/DimisionesPublished 27/03/2013
- NombramientosPublished 27/03/2013
- Modificaciones estatutariasPublished 27/03/2013
- Cambio de domicilio socialPublished 24/08/2009
Changes
- 10/04/2019Cambio de domicilio social
C/ LEPANTO 19 (BOLLULLOS PAR DEL CONDADO)
- 27/03/2013Modificaciones estatutarias
- 24/08/2009Cambio de domicilio social
C/ FRESEROS 1 (BOLLULLOS PAR DEL CONDADO)
Timeline (BORME)
- 10/04/2019#5350044Ceses/DimisionesNombramientosCambio de domicilio social
PLATALOGIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAGARES MORENO JUAN CARLOS. Nombramientos. Adm. Unico: LAGARES MORENO ANTONIO JOAQUIN. Cambio de domicilio social. C/ LEPANTO 19 (BOLLULLOS PAR DEL CONDADO). Datos registrales. T 382 , F 52,… - 14/03/2017#4288645Ceses/DimisionesNombramientos
PLATALOGIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LAGARES MORENO ANTONIO JOAQUIN;LAGARES GARCIA DIEGO JESUS. Nombramientos. Adm. Unico: LAGARES MORENO JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores manc… - 27/03/2013#2198799Ceses/DimisionesNombramientosModificaciones estatutarias
PLATALOGIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JUAN CARLOS LAGARES MORENO;LAGARES GARCIA DIEGO JESUS. Nombramientos. Adm. Mancom.: LAGARES MORENO ANTONIO JOAQUIN;LAGARES GARCIA DIEGO JESUS. Modificaciones estatutarias. Cambio del Organo… - 24/08/2009#357187Cambio de domicilio social
PLATALOGIC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FRESEROS 1 (BOLLULLOS PAR DEL CONDADO). Datos registrales. T 382 , F 51, S 8, H H 5006,H , I/ 6 .(12.08.09).
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
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 — Huelva — are listed together, with their address.