PLATINUM LEGACY SL

Hoja MA145613· NIF B93622520

VigenteMálaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
429 200,00 €
Incorporation :
14/06/2018
Director :
Lopez De Waard Mariana

Legal information

Legal information for PLATINUM LEGACY SL

NIF
Hoja registral
IRUS1000046345148
Legal formSociedad Limitada (SL)
Share capital429 200,00 €
Incorporation date14/06/2018
LocalityNerja
Register referenceTomo 5739 · Folio 143 · Hoja MA145613
StatusVigente

Activity

PLATINUM LEGACY SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 14 June 2018. The Spanish commercial register has published 9 filings for this company, from 14 June 2018 to 15 October 2020, across 5 distinct types of filing. Its registered share capital is 429 200,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4791 Comercio al por menor por correspondencia o internet. Podrá desarrollar además las siguientes actividades: Comercialización de productos educativos, enseñanza y educación. Promoción de eventos. Conferenciant.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PLATINUM LEGACY SLLopez De Waard MarianaLopez De Waard Maria…MARIANA LOPEZ DE WAARD SLMARIANA LOPEZ DE WAA…

Registered actos

  1. Ampliación de capitalPublished 15/10/2020· Registered 02/10/2020· I/A 6
  2. Cambio de domicilio socialPublished 02/07/2019· Registered 19/06/2019· I/A 5
  3. NombramientosPublished 02/07/2019· Registered 19/06/2019· I/A 4
  4. Ceses/DimisionesPublished 25/02/2019· Registered 15/02/2019· I/A 3
  5. NombramientosPublished 25/02/2019· Registered 15/02/2019· I/A 3
  6. Ceses/DimisionesPublished 27/06/2018· Registered 14/06/2018· I/A 2
  7. NombramientosPublished 27/06/2018· Registered 14/06/2018· I/A 2
  8. ConstituciónPublished 14/06/2018· Registered 06/06/2018· I/A 1
  9. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 1

Changes

  1. 02/07/2019Cambio de domicilio social

    C/ SALARES 10 (NERJA)

Capital · events

  1. 15/10/2020Ampliación de capital
    Resulting capital: 429 200,00 € (+425 000,00 €)
  2. 14/06/2018Constitución
    Initial capital: 4 200,00 €

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. 15/10/2020#6074533
    Ampliación de capital
    PLATINUM LEGACY SL. Ampliación de capital. Capital: 425.000,00 Euros. Resultante Suscrito: 429.200,00 Euros. Datos registrales. T 5739, L 4646, F 143, S 8, H MA145613, I/A 6 ( 2.10.20).
  2. 02/07/2019#5474202
    Cambio de domicilio social
    PLATINUM LEGACY SL. Cambio de domicilio social. C/ SALARES 10 (NERJA). Datos registrales. T 5739, L 4646, F 143, S 8, H MA145613, I/A 5 (19.06.19).
  3. 02/07/2019#5474201
    Nombramientos
    PLATINUM LEGACY SL. Nombramientos. Apoderado: LA ROTTA VARGAS JORGE ANDRES. Datos registrales. T 5739, L 4646, F 141, S 8, H MA145613, I/A 4 (19.06.19).
  4. 25/02/2019#5277629
    Ceses/DimisionesNombramientos
    PLATINUM LEGACY SL. Ceses/Dimisiones. Adm. Unico: LA ROTTA VARGAS JORGE ANDRES. Nombramientos. Adm. Unico: LOPEZ DE WAARD MARIANA. Datos registrales. T 5739, L 4646, F 141, S 8, H MA145613, I/A 3 (15.02.19).
  5. 27/06/2018#4943676
    Ceses/DimisionesNombramientos
    PLATINUM LEGACY SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE WAARD MARIANA. Nombramientos. Adm. Unico: LA ROTTA VARGAS JORGE ANDRES. Datos registrales. T 5739, L 4646, F 141, S 8, H MA145613, I/A 2 (14.06.18).
  6. 14/06/2018#4925303
    ConstituciónNombramientos
    PLATINUM LEGACY SL. Constitución. Comienzo de operaciones: 31.05.18. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4791 Comercio al por menor por correspondencia o internet. Podrá desarrollar a…

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 2018

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 addressC/ SALARES 10 (NERJA), Nerja, 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector