PULSO 2000 SA

Hoja M211281· NIF A82015744

Struck off · 26/12/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PULSO 2000 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13078 · Folio 113 · Hoja M211281
StatusBaja

Activity

PULSO 2000 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 8 October 2009 to 26 December 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 26/12/2012· Registered 14/12/2012· I/A 9
  2. ExtinciónPublished 26/12/2012· Registered 14/12/2012· I/A 9
  3. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 8
  4. Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 7
  5. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 7
  6. Modificaciones estatutariasPublished 31/03/2010· Registered 17/03/2010· I/A 6
  7. ReeleccionesPublished 08/10/2009· Registered 28/09/2009· I/A 5

Changes

  1. 26/12/2012Disolución
  2. 26/12/2012Extinción
  3. 31/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2012#2053370
    DisoluciónExtinción
    PULSO 2000 SA. Disolución. Fusion. Extinción. Datos registrales. T 13078 , F 113, S 8, H M 211281, I/A 9 (14.12.12).
  2. 04/11/2011#1442637
    Nombramientos
    PULSO 2000 SA. Nombramientos. Apoderado: SUAREZ BARRERO BORJA. Datos registrales. T 13078 , F 112, S 8, H M 211281, I/A 8 (24.10.11).
  3. 03/11/2011#1440928
    Ceses/DimisionesNombramientos
    PULSO 2000 SA. Ceses/Dimisiones. Adm. Unico: SUAREZ MORALES ANGEL EDUARDO. Nombramientos. Adm. Unico: MUTIS 2011 SL. Representan: SUAREZ CASTRO ADRIANA. Datos registrales. T 13078 , F 111, S 8, H M 211281, I/A 7 (24.10.11).
  4. 31/03/2010#658846
    Modificaciones estatutarias
    PULSO 2000 SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES AL INTRODUCIR EN SU NUEVA REDACCION UNA PRESTACION ACCESORIA.. Datos registrales. T 13078 , F 110, S 8, H M 211281, I/A 6 (17.03.10).
  5. 08/10/2009#413201
    Reelecciones
    PULSO 2000 SA. Reelecciones. Adm. Unico: SUAREZ MORALES ANGEL EDUARDO. Datos registrales. T 13078 , F 110, S 8, H M 211281, I/A 5 (28.09.09).

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

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province