PROGOLD PLATINUM SL
Hoja M527838· NIF B86290038
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2011
- Director :
- Segura De La Vallina Cesar
Legal information
Legal information for PROGOLD PLATINUM SL
Activity
PROGOLD PLATINUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 28 November 2011. The Spanish commercial register has published 6 filings for this company, from 28 November 2011 to 27 September 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Corporate purpose
LA COMPRAVENTA DE ORO DE INVERSION. LOS SERVICIOS DE INTERMEDIACION EN LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE ORO DE INVERSION...
Directors and representatives
Directors
Current
- Segura De La Vallina CesarSince 18/09/2013Administrador Único
Former
- Ollana Garcia Juan CarlosCeased on 18/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ollana Garcia Juan Carlos100 %
Individual · ultimate beneficial owner · since 28/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/09/2013· Registered 18/09/2013· I/A 2
- NombramientosPublished 27/09/2013· Registered 18/09/2013· I/A 2
- ConstituciónPublished 28/11/2011· Registered 16/11/2011· I/A 1
- Declaración de unipersonalidadPublished 28/11/2011· Registered 16/11/2011· I/A 1
- NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 1
Changes
- 28/11/2011Declaración de unipersonalidad
OLLANA GARCIA JUAN CARLOS
Capital · events
- 28/11/2011ConstituciónInitial 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)
- 27/09/2013#2467154Ceses/DimisionesNombramientosCambio de identidad del socio único
PROGOLD PLATINUM SL. Sociedad unipersonal. Cambio de identidad del socio único: SEGURA DE LA VALLINA CESAR. Ceses/Dimisiones. Adm. Unico: OLLANA GARCIA JUAN CARLOS. Nombramientos. Adm. Unico: SEGURA DE LA VALLINA CESAR. Datos registrales. T 29323 , F… - 28/11/2011#1478502ConstituciónDeclaración de unipersonalidadNombramientos
PROGOLD PLATINUM SL. Constitución. Comienzo de operaciones: 15.11.11. Objeto social: LA COMPRAVENTA DE ORO DE INVERSION. LOS SERVICIOS DE INTERMEDIACION EN LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE ORO DE INVERSION... Domicilio: C/ ADUANA 21 - LOC…
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 2011
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.