SUR PLATINUM SL
Hoja TF63538· NIF B76811553
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 25/11/2019
Legal information
Legal information for SUR PLATINUM SL
Activity
SUR PLATINUM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 November 2019. The Spanish commercial register has published 7 filings for this company, from 25 November 2019 to 10 June 2026, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Constituye el objeto de la compañía el siguiente: ACTIVIDAD PRINCIPAL: La promoción inmobiliaria (Código CNAE actividad principal 4110). ACTIVIDADES COMPLEMENTARIAS: - La adquisición y enajenación por cualquier título válido en Derecho, la tenencia, gestión, administración y explotación, de toda cl.
Directors and representatives
Directors
Former
- Bhavnani Bhavnani DineshCeased on 08/01/2025Administrador Único
- Blasco Cazalla Francisca GemaCeased on 22/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Blasco Cazalla Francisca Gema100 %
Individual · ultimate beneficial owner · since 25/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2025· Registered 08/01/2025· I/A 4
- Ceses/DimisionesPublished 11/09/2024· Registered 22/08/2024· I/A 3
- NombramientosPublished 11/09/2024· Registered 22/08/2024· I/A 3
- ConstituciónPublished 25/11/2019· Registered 12/11/2019· I/A 1
- Declaración de unipersonalidadPublished 25/11/2019· Registered 12/11/2019· I/A 1
- NombramientosPublished 25/11/2019· Registered 12/11/2019· I/A 1
Changes
- 25/11/2019Declaración de unipersonalidad
BLASCO CAZALLA FRANCISCA GEMA
Capital · events
- 25/11/2019ConstituciónInitial capital: 3 005,00 €
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)
- 10/06/2026#9373554
SUR PLATINUM SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Declarada la Insolvencia Provisional de la sociedad en virtud de mandamiento expedido el 26 de mayo de 2026 por el Letrado de la Administración de Justicia del Plaza número 5 del Tribunal… - 16/01/2025#8436925Ceses/Dimisiones
SUR PLATINUM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BHAVNANI BHAVNANI DINESH. Datos registrales. S 8 , H TF 63538, I/A 4 ( 8.01.25).
- 11/09/2024#8247110Ceses/DimisionesNombramientos
SUR PLATINUM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BLASCO CAZALLA FRANCISCA GEMA. Nombramientos. Adm. Unico: BHAVNANI BHAVNANI DINESH. Datos registrales. S 8 , H TF 63538, I/A 3 (22.08.24).
- 25/11/2019#5675165ConstituciónDeclaración de unipersonalidadNombramientos
SUR PLATINUM SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.10.19. Objeto social: Constituye el objeto de la compañía el siguiente: ACTIVIDAD PRINCIPAL: La promoción inmobiliaria (Código CNAE actividad principal 4110). ACT…
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 2019
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 — Promoción inmobiliaria — are listed together.