PLATINESTATE SA
Hoja MA58125· NIF A92369461
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PLATINESTATE SA
Activity
PLATINESTATE SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 7 April 2010 to 2 March 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Stuckart-Lippka Kornelia MariaCeased on 25/03/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2010· Registered 25/03/2010· I/A 4
- NombramientosPublished 15/04/2010· Registered 25/03/2010· I/A 4
- Ceses/DimisionesPublished 07/04/2010· Registered 25/03/2010· I/A 3
- NombramientosPublished 07/04/2010· Registered 25/03/2010· I/A 3
- Modificaciones estatutariasPublished 07/04/2010· Registered 25/03/2010· I/A 3
- Ceses/DimisionesPublished 07/04/2010· Registered 25/03/2010· I/A 2
- NombramientosPublished 07/04/2010· Registered 25/03/2010· I/A 2
- Modificaciones estatutariasPublished 07/04/2010· Registered 25/03/2010· I/A 2
- Cambio de domicilio socialPublished 07/04/2010· Registered 25/03/2010· I/A 2
Changes
- 07/04/2010Cambio de domicilio social
C/ MIMOSA 1 - SOLANA DE NAGUELES (MARBELLA)
- 07/04/2010Modificaciones estatutarias
- 07/04/2010Modificaciones estatutarias
Timeline (BORME)
- 02/03/2016#3745124
PLATINESTATE SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3120, L 2033, F 152, S 8, H MA 58125, I/A 4 B ( 9.02.16).
- 25/04/2012#1700368
PLATINESTATE SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: STUCKART-LIPPKA KORNELIA MARIA;LIPPKA ALEXANDER MANFRED. Otros conceptos: Se hace constar la caducidad de los administradores solidarios nombrados en la inscripción 4& de la refe… - 15/04/2010#676627Ceses/DimisionesNombramientos
PLATINESTATE SA. Ceses/Dimisiones. Adm. Solid.: STUCKART-LIPPKA KORNELIA MARIA;KLIMPEL ANETT. Nombramientos. Adm. Solid.: STUCKART-LIPPKA KORNELIA MARIA;LIPPKA ALEXANDER MANFRED. Datos registrales. T 3120, L 2033, F 152, S 8, H MA 58125, I/A 4 (25.03… - 07/04/2010#666036Ceses/DimisionesNombramientosModificaciones estatutarias
PLATINESTATE SA. Sociedad unipersonal. Cambio de identidad del socio único: RIZZO INVESTMENTS LIMITED. Ceses/Dimisiones. Adm. Unico: STUCKART-LIPPKA KORNELIA MARIA. Nombramientos. Adm. Solid.: STUCKART-LIPPKA KORNELIA MARIA;KLIMPEL ANETT. Modificacio… - 07/04/2010#666035Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PLATINESTATE SA. Ceses/Dimisiones. Adm. Solid.: FRIMMER MATTHIAS;FRIMMER MAYA ERIKA ROSE. Nombramientos. Adm. Unico: STUCKART-LIPPKA KORNELIA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
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 — Málaga — are listed together, with their address.