filings.es

PLATINUM MODELS SL

Hoja M492462· NIF B57504227

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Segales Miguel

Legal information

Legal information for PLATINUM MODELS SL

NIF
Hoja registral
IRUS1000284641357
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 27331 · Folio 90 · Hoja M492462

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Lopez Segales Miguel100 %

    Individual · since 09/02/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Lopez Segales Miguel100 %

Individual — ultimate beneficial owner · since 09/02/2010

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 09/02/2010· Registered 27/01/2010· I/A 3
  2. Cambio de domicilio socialPublished 09/02/2010· Registered 27/01/2010· I/A 2

Timeline (BORME)

  1. 09/02/2010#580469
    Declaración de unipersonalidad
    PLATINUM MODELS SL. Declaración de unipersonalidad. Socio único: LOPEZ SEGALES MIGUEL. Datos registrales. T 27331 , F 90, S 8, H M 492462, I/A 3 (27.01.10).
  2. 09/02/2010#580468
    Cambio de domicilio social
    PLATINUM MODELS SL. Cambio de domicilio social. C/ MARTINEZ CORROCHANO 6 - BAJOS A (MADRID). Datos registrales. T 27331 , F 90, S 8, H M 492462, I/A 2 (27.01.10).

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.