VILLAS PLATINUM, SL

Hoja GU8714

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/01/2013
Director :
Garrido Casas Jorgina

Legal information

Legal information for VILLAS PLATINUM, SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/01/2013
Register referenceTomo 567 · Folio 153 · Hoja GU8714
StatusVigente

Activity

VILLAS PLATINUM, SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 25 January 2013. The Spanish commercial register has published 8 filings for this company, from 25 January 2013 to 30 August 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La actividad propia de Agencia de Viajes, mayorista y minorista y, en especial, la realización, de las siguientes actividades: a- La mediación en la venta de billetes o reservas en toda clase de medios de transporte, así como la reserva de habitaciones y servicios en las empresas turísticas y partic.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VILLAS PLATINUM, SLGarrido Casas JorginaGarrido Casas Jorgina

Registered actos

  1. RevocacionesPublished 30/08/2013· Registered 19/08/2013· I/A 5
  2. Ceses/DimisionesPublished 19/07/2013· Registered 09/07/2013· I/A 4
  3. NombramientosPublished 19/07/2013· Registered 09/07/2013· I/A 4
  4. Modificaciones estatutariasPublished 19/07/2013· Registered 09/07/2013· I/A 4
  5. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 2
  6. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 3
  7. ConstituciónPublished 25/01/2013· Registered 17/01/2013· I/A 1
  8. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 1

Capital · events

  1. 25/01/2013Constitución
    Initial capital: 3 100,00 €

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. 30/08/2013#2433946
    Revocaciones
    VILLAS PLATINUM, SL. Revocaciones. Apoderado: GONZALEZ FERNANDEZ AMPARO FLOR LIS. Datos registrales. T 567 , F 153, S 8, H GU 8714, I/A 5 (19.08.13).
  2. 19/07/2013#2377765
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLAS PLATINUM, SL. Ceses/Dimisiones. Adm. Solid.: GARRIDO CASAS JORGINA;IZQUIERDO GONZALEZ RUBEN. Nombramientos. Adm. Unico: GARRIDO CASAS JORGINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin
  3. 25/01/2013#2090554
    Nombramientos
    VILLAS PLATINUM, SL. Nombramientos. Apoderado: VILA ASENJO REMEDIOS CAROLINA. Datos registrales. T 567 , F 152, S 8, H GU 8714, I/A 2 (17.01.13).
  4. 25/01/2013#2090553
    Nombramientos
    VILLAS PLATINUM, SL. Nombramientos. Apoderado: GONZALEZ FERNANDEZ AMPARO FLOR LIS. Datos registrales. T 567 , F 152, S 8, H GU 8714, I/A 3 (17.01.13).
  5. 25/01/2013#2090552
    ConstituciónNombramientos
    VILLAS PLATINUM, SL. Constitución. Comienzo de operaciones: 27.12.12. Objeto social: La actividad propia de Agencia de Viajes, mayorista y minorista y, en especial, la realización, de las siguientes actividades: a- La mediación en la venta de billete

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL DOMINGUEZ 211 (CASAR (EL)), Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.