THE PLATFOORM SPAIN SL
Hoja A136816· NIF B54738539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2013
- Director :
- Bernabeu Cartagena Manuel
Legal information
Legal information for THE PLATFOORM SPAIN SL
Activity
THE PLATFOORM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Granja de Rocamora (Alicante, Comunitat Valenciana). It was incorporated on 25 October 2013. The Spanish commercial register has published 7 filings for this company, from 25 October 2013 to 21 July 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor por correspondencia o Internet. Esta clase comprende las actividades de comercio al por menor por correspondencia o por Internet, es decir, el comercio al por menor en el que el comprador elige los productos a partir de anuncios publicitarios, catálogos de información facilitad.
Directors and representatives
Directors
Current
- Bernabeu Cartagena ManuelSince 01/08/2014Administrador Único
Former
- Gonzalez Candel Miguel AntonioCeased on 01/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bernabeu Cartagena Manuel100 %
Individual · ultimate beneficial owner · since 11/08/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/08/2014· Registered 01/08/2014· I/A 2
- Ceses/DimisionesPublished 11/08/2014· Registered 01/08/2014· I/A 2
- NombramientosPublished 11/08/2014· Registered 01/08/2014· I/A 2
- Cambio de domicilio socialPublished 11/08/2014· Registered 01/08/2014· I/A 2
- ConstituciónPublished 25/10/2013· Registered 18/10/2013· I/A 1
- NombramientosPublished 25/10/2013· Registered 18/10/2013· I/A 1
Changes
- 11/08/2014Cambio de domicilio social
C/ RAMBLETA 76 (GRANJA DE ROCAMORA)
- 11/08/2014Declaración de unipersonalidad
BERNABEU CARTAGENA MANUEL
Capital · events
- 25/10/2013ConstituciónInitial 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)
- 21/07/2020#5958015
THE PLATFOORM SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3720 , F 89, S 8, H A 136816, I/A 2 H (13.07.20).
- 11/08/2014#2928335Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
THE PLATFOORM SPAIN SL. Declaración de unipersonalidad. Socio único: BERNABEU CARTAGENA MANUEL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CANDEL MIGUEL ANTONIO. Nombramientos. Adm. Unico: BERNABEU CARTAGENA MANUEL. Cambio de domicilio social. C/ RAMBLET… - 25/10/2013#2507891ConstituciónNombramientos
THE PLATFOORM SPAIN SL. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: Comercio al por menor por correspondencia o Internet. Esta clase comprende las actividades de comercio al por menor por correspondencia o por Internet, es decir, …
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.