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PLATINIUM FINANZAS E INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83469213
Universal Entity Code2132-4414-8718-2881
Record last updated Thursday, September 12, 2019 8:07:16 AM UTC
Official Address Juan De La Cierva 53 Getafe 28902
There are 30 companies registered at this street
Postal Code 28902
Sector finance, investment

Charts

Visits

PLATINIUM FINANZAS E INVERSIONES SL. (Spain) Page visits 2024

Searches

PLATINIUM FINANZAS E INVERSIONES SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 8, 2018 Jun 1, 2018 Bankruptcy situation Bankruptcy situation
Registry Apr 2, 2018 Mar 21, 2018 Bankruptcy situation 1447... Bankruptcy situation 1447...
Registry Apr 2, 2018 Mar 21, 2018 Bankruptcy situation Bankruptcy situation
Financials Mar 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 22, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 22, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 15, 2015 Jun 5, 2015 Other items Other items
Registry Jun 3, 2015 May 27, 2015 Bankruptcy situation Bankruptcy situation
Registry Feb 20, 2013 Feb 12, 2013 Bankruptcy situation 853... Bankruptcy situation 853...
Registry Jun 28, 2012 Jun 14, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 28, 2012 Jun 14, 2012 Bankruptcy situation Bankruptcy situation
Registry Jun 28, 2012 Jun 14, 2012 Bankruptcy situation 2733... Bankruptcy situation 2733...
Registry Jun 28, 2012 Jun 14, 2012 Dissolution Dissolution
Registry Nov 7, 2011 Oct 24, 2011 Bankruptcy situation Bankruptcy situation
Registry Nov 7, 2011 Oct 24, 2011 Bankruptcy situation 4411... Bankruptcy situation 4411...
Registry Nov 7, 2011 Oct 24, 2011 Bankruptcy situation Bankruptcy situation
Registry Apr 4, 2011 Mar 23, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 4, 2011 Mar 23, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 4, 2011 Mar 23, 2011 Resignation of one Representative (a woman) 1496... Resignation of one Representative (a woman) 1496...
Registry Apr 4, 2011 Mar 23, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8991... Filing Of Financial Statement 8991...
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Filing Of Financial Statement 1062... Filing Of Financial Statement 1062...
Registry Nov 5, 2008 Oct 24, 2008 Statement of individual company Statement of individual company
Registry Nov 5, 2008 Oct 24, 2008 Statutory changes Statutory changes
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Sep 21, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2007 Apr 16, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2007 Mar 23, 2007 Appointment of a man as Representative 2017... Appointment of a man as Representative 2017...
Registry Dec 19, 2006 Dec 1, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2005 Mar 31, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2004 May 17, 2004 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry May 27, 2004 May 17, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2003 Feb 11, 2003

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