PLATINOS ERATO SL
Hoja M34527· NIF B80180961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sedano Tapia Carlos
- Former name :
- PELUQUERIAS PLATINOS SL
Legal information
Legal information for PLATINOS ERATO SL
Activity
PLATINOS ERATO SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 6 filings for this company, from 8 May 2009 to 23 May 2011, across 6 distinct types of filing.
Economic activity (CNAE)
9621
Directors and representatives
Directors
Current
- Sedano Tapia CarlosSince 10/05/2011Administrador Único
Former
- Carrascosa Almazan AngelCeased on 10/05/2011Consejero
- Chacon Marin Francisco JuanCeased on 10/05/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2011· Registered 10/05/2011· I/A 6
- NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 6
- Modificaciones estatutariasPublished 23/05/2011· Registered 10/05/2011· I/A 6
- Cambio de domicilio socialPublished 23/05/2011· Registered 10/05/2011· I/A 6
- Cambio de denominación socialPublished 08/05/2009· Registered 27/04/2009· I/A 5
- Ampliacion del objeto socialPublished 08/05/2009· Registered 27/04/2009· I/A 5
Changes
- 23/05/2011Cambio de denominación social
PELUQUERIAS PLATINOS SL→PLATINOS ERATO SL
- 23/05/2011Cambio de domicilio social
C/ MAR CANTABRICO 22 (TRES CANTOS)
- 23/05/2011Modificaciones estatutarias
- 08/05/2009Ampliación del objeto social
EL ARRENDAMIENTO DE INMUEBLES Y ASESORAMIENTO MUSICAL.-
Timeline (BORME)
- 23/05/2011#1223361Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PLATINOS ERATO SL. Ceses/Dimisiones. Consejero: SEDANO TAPIA CARLOS;CARRASCOSA ALMAZAN ANGEL;CHACON MARIN FRANCISCO JUAN. Presidente: SEDANO TAPIA CARLOS. Secretario: CARRASCOSA ALMAZAN ANGEL. Con.Delegado: SEDANO TAPIA CARLOS. Nombramientos. Adm. Un… - 08/05/2009#205329
Company name: PELUQUERIAS PLATINOS SL
Cambio de denominación socialAmpliacion del objeto socialPELUQUERIAS PLATINOS SL. Cambio de denominación social. PLATINOS ERATO SL. Ampliacion del objeto social. EL ARRENDAMIENTO DE INMUEBLES Y ASESORAMIENTO MUSICAL.- Datos registrales. T 1928 , F 67, S 8, H M 34527, I/A 5 (27.04.09).
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
Spanish companies in the same line of business — CNAE 9621 — are listed together.