THE PLATINIUM DIVISION COMPANY SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B85278984
Record last updated	Wednesday, December 24, 2014 11:50:16 AM UTC
Official Address	Ayala 11 Madrid 28001 There are 2,083 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	firm

Document Type	Publication date	Registry Date	Download link
Tax	Aug 28, 2014	Aug 26, 2014	Notification of bank account seizure
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Notification of bank account seizure
Tax	Oct 22, 2013	Oct 18, 2013	Three records of Reduction demand applied
Tax	Jul 25, 2013	Jul 23, 2013	Three records of Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 13, 2012	Sep 11, 2012	Resolution with withdrawal agreement
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Jul 26, 2011	Jul 22, 2011	Notification of bank account seizure
Registry	Nov 6, 2008		Filing Of Financial Statement
Registry	Sep 8, 2008	Aug 25, 2008	Resignation of one Sole Administrator