12 PARASEGUNDOS SL
Hoja M473917· NIF B85586907
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/01/2009
- Director :
- Sanchez Gutierrez Pedro Javier
Legal information
Legal information for 12 PARASEGUNDOS SL
Activity
12 PARASEGUNDOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 January 2009. The Spanish commercial register has published 6 filings for this company, from 19 January 2009 to 22 December 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
PRODUCCION Y DISTRIBUCION DE OBRAS Y GRABACIONES AUDIOVISUALES EN TODOS LOS SOPORTES, FORMATOS Y MEDIOS DE DIFUSION ACTUAMENTE EXISTENTES O POR INVENTAR -PROYECCION Y EXHIBICION EN SALAS Y ESTABLECIMIENTOS DE ACCESO PUBLICO,ETC-
Directors and representatives
Directors
Current
- Sanchez Gutierrez Pedro JavierSince 08/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Gutierrez Pedro Javier100 %
Individual · ultimate beneficial owner · since 19/01/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/12/2017· Registered 14/12/2017· I/A 4
- Modificaciones estatutariasPublished 08/08/2012· Registered 26/07/2012· I/A 2
- ConstituciónPublished 19/01/2009· Registered 08/01/2009· I/A 1
- Declaración de unipersonalidadPublished 19/01/2009· Registered 08/01/2009· I/A 1
- NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 1
Changes
- 22/12/2017Cambio de domicilio social
AVDA DE BRASIL - NUMERO 40º, 5º IZQUIERDA (MADRID)
- 08/08/2012Modificaciones estatutarias
- 19/01/2009Declaración de unipersonalidad
SANCHEZ GUTIERREZ PEDRO JAVIER
Capital · events
- 19/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/12/2017#4672698Cambio de domicilio social
12 PARASEGUNDOS SL. Cambio de domicilio social. AVDA DE BRASIL - NUMERO 40º, 5º IZQUIERDA (MADRID). Datos registrales. T 26297 , F 185, S 8, H M 473917, I/A 4 (14.12.17).
- 08/08/2012#1851444
12 PARASEGUNDOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26297 , F 185, S 8, H M 473917, I/A 3 (26.07.12).
- 08/08/2012#1851443Modificaciones estatutarias
12 PARASEGUNDOS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES, A FINDE HACER RETRIBUIDO EL CARGO DE ADMINISTRADOR.. Datos registrales. T 26297 , F 185, S 8, H M 473917, I/A 2 (26.07.12).
- 19/01/2009#16263ConstituciónDeclaración de unipersonalidadNombramientos
12 PARASEGUNDOS SL. Constitución. Comienzo de operaciones: 3.12.08. Objeto social: PRODUCCION Y DISTRIBUCION DE OBRAS Y GRABACIONES AUDIOVISUALES EN TODOS LOS SOPORTES, FORMATOS Y MEDIOS DE DIFUSION ACTUAMENTE EXISTENTES O POR INVENTAR -PROYECCION Y …
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 2009
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 — Madrid — are listed together, with their address.