PLATINUM CONSULTING SL
Hoja B388596· NIF B65206930
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/12/2009
Legal information
Legal information for PLATINUM CONSULTING SL
Activity
PLATINUM CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 December 2009. The Spanish commercial register has published 7 filings for this company, from 3 December 2009 to 22 February 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
AMPLIAR A:LA REALIZACION DE ACTIVIDADES DE MARKETING Y PUBLICIDAD.
Directors and representatives
Directors
Former
- Siles Fuentes ErnestCeased on 12/02/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 22/02/2021· Registered 12/02/2021· I/A 3
- NombramientosPublished 22/02/2021· Registered 12/02/2021· I/A 3
- ExtinciónPublished 22/02/2021· Registered 12/02/2021· I/A 3
- Modificaciones estatutariasPublished 28/02/2013· Registered 19/02/2013· I/A 2
- Cambio de objeto socialPublished 28/02/2013· Registered 19/02/2013· I/A 2
- ConstituciónPublished 03/12/2009· Registered 20/11/2009· I/A 1
- NombramientosPublished 03/12/2009· Registered 20/11/2009· I/A 1
Changes
- 22/02/2021Extinción
- 28/02/2013Cambio de objeto social
AMPLIAR A:LA REALIZACION DE ACTIVIDADES DE MARKETING Y PUBLICIDAD.
- 28/02/2013Modificaciones estatutarias
Capital · events
- 03/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 22/02/2021#6268745RevocacionesNombramientosExtinción
PLATINUM CONSULTING SL. Revocaciones. ADM.UNICO: SILES FUENTES ERNEST. LIQUIDADOR: SILES FUENTES ERNEST. Nombramientos. LIQUIDADOR: SILES FUENTES ERNEST. Extinción. Datos registrales. T 41555 , F 114, S 8, H B 388596, I/A 3 (12.02.21).
- 28/02/2013#2152242Modificaciones estatutariasCambio de objeto social
PLATINUM CONSULTING SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:LA REALIZACION DE ACTIVIDADES DE MARKETING Y PUBLICIDAD. Datos registrales. T 41555 , F 113, S 8, … - 03/12/2009#494116ConstituciónNombramientos
PLATINUM CONSULTING SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: LA REALIZACION DE ESTUDIOS Y LA PRESTACION DE SERVICIOS DE CONSULTORIA,DIRECCION,ASESORAMIENTO E INTEGRACION DE PROYECTOS EN LAS AREAS DE TECNOLOGIA DE LA INFORMAC…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.