PLATINUM BRANDS SL

Hoja MA103414· NIF B93032548

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/12/2009
Director :
Goldie Thomas Paterson
Former name :
AGUERA & GOLDIE SL

Legal information

Legal information for PLATINUM BRANDS SL

NIF
Hoja registral
IRUS1000039927055
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/12/2009
LocalityFuengirola
Register referenceTomo 4704 · Folio 175 · Hoja MA103414
Former names
AGUERA & GOLDIE SL2009-12-07 → 2012-05-08
StatusVigente

Activity

PLATINUM BRANDS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 7 December 2009. The Spanish commercial register has published 8 filings for this company, from 7 December 2009 to 12 January 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Importación, exportación, distribución, venta directa y comercialización, en general, al por mayor y al por menor de toda clase de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 2
  2. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 2
  3. Cambio de denominación socialPublished 08/05/2012· Registered 24/04/2012· I/A 2
  4. Cambio de domicilio socialPublished 08/05/2012· Registered 24/04/2012· I/A 2
  5. Cambio de objeto socialPublished 08/05/2012· Registered 24/04/2012· I/A 2
  6. ConstituciónPublished 07/12/2009· Registered 24/11/2009· I/A 1
  7. NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 1

Changes

  1. 12/01/2021Cambio de denominación social

    AGUERA & GOLDIE SLPLATINUM BRANDS SL

  2. 08/05/2012Cambio de domicilio social

    AVDA JACINTO BENAVENTE, CENTRO COMERCIAL LAS PALME (FUENGIROLA)

  3. 08/05/2012Cambio de objeto social

    Importación, exportación, distribución, venta directa y comercialización, en general, al por mayor y al por menor de toda clase de bebidas.

Capital · events

  1. 07/12/2009Constitución
    Initial capital: 3 006,00 €

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. 12/01/2021#6198213
    PLATINUM BRANDS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4704, L 3612, F 175, S 8, H MA103414, I/A 1 A (17.11.20).
  2. 08/05/2012#1715127

    Company name: AGUERA & GOLDIE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    AGUERA & GOLDIE SL. Ceses/Dimisiones. Adm. Unico: AGUERA HERZ TOMAS FRANCISCO. Nombramientos. Adm. Unico: GOLDIE THOMAS PATERSON. Cambio de denominación social. PLATINUM BRANDS SL. Cambio de domicilio social. AVDA JACINTO BENAVENTE, CENTRO COMERCIAL 
  3. 07/12/2009#500417

    Company name: AGUERA & GOLDIE SL

    ConstituciónNombramientos
    AGUERA & GOLDIE SL. Constitución. Comienzo de operaciones: 11.11.09. Objeto social: La compra, venta, construcción, promoción, alquiler, gestión de toda clasede fincas rústicas o urbanas, administración, intermediación, y todo lo relacionado con la P

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JACINTO BENAVENTE, CENTRO COMERCIAL LAS PALME (FUENGIROLA), Fuengirola, Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.