PLATINUM EMPIRE SOLUTIONS SL

Hoja MA157955· NIF B02737732

VigenteMálaga
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2020
Directors :
Bivol Gabriela Diana, Bivol Serb Gabriela Diana, Sanchez Moron Raquel

Legal information

Legal information for PLATINUM EMPIRE SOLUTIONS SL

NIF
Hoja registral
IRUS1000047556672
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2020
LocalityMijas
Register referenceTomo 5983 · Folio 102 · Hoja MA157955
StatusVigente

Activity

PLATINUM EMPIRE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 30 November 2020. The Spanish commercial register has published 6 filings for this company, from 30 November 2020 to 30 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

CNAE de la actividad principal: 6622 "Actividades de agentes y corredores de seguros", concretándose dicha actividad la Correduría de Seguros. Construcción de viviendas, compraventa y alquiler de bienes inmuebles, promoción inmobiliaria, agentes de la propiedad inmobiliaria, administración de fincas.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bivol Gabriela Diana100 %

Individual · ultimate beneficial owner · since 30/11/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2023· Registered 20/01/2023· I/A 3
  2. NombramientosPublished 30/01/2023· Registered 20/01/2023· I/A 3
  3. ConstituciónPublished 30/11/2020· Registered 18/11/2020· I/A 1
  4. Declaración de unipersonalidadPublished 30/11/2020· Registered 18/11/2020· I/A 1
  5. NombramientosPublished 30/11/2020· Registered 18/11/2020· I/A 1

Changes

  1. 30/11/2020Declaración de unipersonalidad

    BIVOL GABRIELA DIANA

Capital · events

  1. 30/11/2020Constitución
    Initial capital: 3 000,00 €

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. 30/01/2023#7358539
    Ceses/DimisionesNombramientos
    PLATINUM EMPIRE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BIVOL SERB GABRIELA DIANA. Nombramientos. Adm. Mancom.: BIVOL SERB GABRIELA DIANA;SANCHEZ MORON RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 16/03/2021#6310767
    PLATINUM EMPIRE SOLUTIONS SL. Otros conceptos: Como consecuencia de haber adquirido la nacionalidad española, el Administrador Unico de la sociedad actualmente se llama DOÑA GABRIELA DIANA BIVOL SERB, con DNI 02.386.643-W, todo ello en virtud de acta…
  3. 30/11/2020#6144669
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLATINUM EMPIRE SOLUTIONS SL. Constitución. Comienzo de operaciones: 20.10.20. Objeto social: CNAE de la actividad principal: 6622 "Actividades de agentes y corredores de seguros", concretándose dicha actividad la Correduría de Seguros. Construcción …

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 2020

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 ESPAÑA 8 - CR RINCON DEL MAR 8 LOCAL 2 SITIO (MIJAS), Mijas, 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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector