PANGEA CONTENT INTERACTIVE SERVICES SL

Hoja M275727· NIF B82909318

Struck off · 09/03/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 008 577,00 €
Former name :
WORLD PREMIUM RATES SL

Legal information

Legal information for PANGEA CONTENT INTERACTIVE SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 008 577,00 €
LocalityMadrid
Register referenceTomo 16249 · Folio 216 · Hoja M275727
Former names
WORLD PREMIUM RATES SA2009-01-20 → 2014-12-09
WORLD PREMIUM RATES SL2014-12-10 → 2014-12-22
StatusBaja

Activity

PANGEA CONTENT INTERACTIVE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 20 January 2009 to 9 March 2015, across 9 distinct types of filing. Its registered share capital is 1 008 577,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • QUALITY TELECOM SL EN LIQUIDACION(formerly QUALITY TELECOM SL)100 %

    Legal entity · since 16/12/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PANGEA CONTENT INTERA…QUALITY TELECOM SLQUALITY TELECOM SL

Beneficial owner (UBO)

QUALITY TELECOM SL EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/12/2014

Beneficial owner network map

2 nodes Person Company
PANGEA CONTENT INTERA…QUALITY TELECOM SLQUALITY TELECOM SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2015· Registered 02/03/2015· I/A 29
  2. DisoluciónPublished 09/03/2015· Registered 02/03/2015· I/A 29
  3. ExtinciónPublished 09/03/2015· Registered 02/03/2015· I/A 29
  4. NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 28
  5. Cambio de denominación socialPublished 22/12/2014· Registered 15/12/2014· I/A 26
  6. Declaración de unipersonalidadPublished 16/12/2014· Registered 05/12/2014· I/A 25
  7. Ampliación de capitalPublished 10/12/2014· Registered 02/12/2014· I/A 24
  8. ReeleccionesPublished 09/12/2014· Registered 28/11/2014· I/A 23
  9. Modificaciones estatutariasPublished 09/12/2014· Registered 28/11/2014· I/A 23
  10. Ceses/DimisionesPublished 16/09/2014· Registered 09/09/2014· I/A 22
  11. NombramientosPublished 16/09/2014· Registered 09/09/2014· I/A 22
  12. Modificaciones estatutariasPublished 16/09/2014· Registered 09/09/2014· I/A 22
  13. Modificaciones estatutariasPublished 16/09/2014· Registered 09/09/2014· I/A 21
  14. ReeleccionesPublished 08/04/2014· Registered 31/03/2014· I/A 20
  15. Ceses/DimisionesPublished 26/04/2012· Registered 17/04/2012· I/A 19
  16. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 18
  17. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 17
  18. NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 16
  19. NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 15
  20. NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 14

Changes

  1. 09/03/2015Disolución
  2. 09/03/2015Extinción
  3. 06/03/2015Cambio de denominación social

    WORLD PREMIUM RATES SL→PANGEA CONTENT INTERACTIVE SERVICES SL

  4. 16/12/2014Declaración de unipersonalidad

    QUALITY TELECOM SL

  5. 10/12/2014Cambio de denominación social

    WORLD PREMIUM RATES SA→WORLD PREMIUM RATES SL

  6. 09/12/2014Modificaciones estatutarias
  7. 16/09/2014Modificaciones estatutarias
  8. 16/09/2014Modificaciones estatutarias

Capital · events

  1. 10/12/2014Ampliación de capital
    Resulting capital: 1 008 577,00 € (+8 497,00 €)

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. 09/03/2015#3227129
    Ceses/DimisionesDisoluciónExtinción
    PANGEA CONTENT INTERACTIVE SERVICES SL. Ceses/Dimisiones. Adm. Unico: CHILLERON MOTA JOSE DE LA CRUZ. Disolución. Fusion. Extinción. Datos registrales. T 16249 , F 216, S 8, H M 275727, I/A 29 ( 2.03.15).
  2. 06/03/2015#3224784
    Nombramientos
    PANGEA CONTENT INTERACTIVE SERVICES SL. Nombramientos. Auditor: GUTIERREZ BUREAU D'AUDITEURS SL. Datos registrales. T 16249 , F 215, S 8, H M 275727, I/A 28 (27.02.15).
  3. 22/12/2014#3121163

    Company name: WORLD PREMIUM RATES SL

    Cambio de denominación social
    WORLD PREMIUM RATES SL. Cambio de denominación social. PANGEA CONTENT INTERACTIVE SERVICES SL. Datos registrales. T 16249 , F 213, S 8, H M 275727, I/A 26 (15.12.14).
  4. 16/12/2014#3112102

    Company name: WORLD PREMIUM RATES SL

    Declaración de unipersonalidad
    WORLD PREMIUM RATES SL. Declaración de unipersonalidad. Socio único: QUALITY TELECOM SL. Datos registrales. T 16249 , F 212, S 8, H M 275727, I/A 25 ( 5.12.14).
  5. 10/12/2014#3102936

    Company name: WORLD PREMIUM RATES SL

    Ampliación de capital
    WORLD PREMIUM RATES SL. Ampliación de capital. Capital: 8.497,00 Euros. Resultante Suscrito: 1.008.577,00 Euros. Datos registrales. T 16249 , F 211, S 8, H M 275727, I/A 24 ( 2.12.14).
  6. 09/12/2014#3100560

    Company name: WORLD PREMIUM RATES SA

    ReeleccionesModificaciones estatutarias
    WORLD PREMIUM RATES SA. Transformación de sociedad. Denominación y forma adoptada: WORLD PREMIUM RATES SL. Reelecciones. Adm. Unico: CHILLERON MOTA JOSE DE LA CRUZ. Modificaciones estatutarias. Aprobación de nuevo Texto Refundido de los Estatutos soc…
  7. 16/09/2014#2968886

    Company name: WORLD PREMIUM RATES SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    WORLD PREMIUM RATES SA. Ceses/Dimisiones. Consejero: CHILLERON MOTA JOSE DE LA CRUZ. Presidente: CHILLERON MOTA JOSE DE LA CRUZ. Consejero: SANCHEZ ALLES JOSE MANUEL. Secretario: SANCHEZ ALLES JOSE MANUEL. Consejero: CABOT LABARGA ROBERTO. Con.Delega…
  8. 16/09/2014#2968885

    Company name: WORLD PREMIUM RATES SA

    Modificaciones estatutarias
    WORLD PREMIUM RATES SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 15/8. Datos registrales. T 16249 , F 208, S 8, H M 275727, I/A 21 ( 9.09.14).
  9. 08/04/2014#2756967

    Company name: WORLD PREMIUM RATES SA

    Reelecciones
    WORLD PREMIUM RATES SA. Reelecciones. Auditor: AUDITEST SAP. Datos registrales. T 16249 , F 208, S 8, H M 275727, I/A 20 (31.03.14).
  10. 26/04/2012#1701881

    Company name: WORLD PREMIUM RATES SA

    Ceses/Dimisiones
    WORLD PREMIUM RATES SA. Ceses/Dimisiones. Consejero: DIAZ PRIETO JOSE LUIS. Datos registrales. T 16249 , F 208, S 8, H M 275727, I/A 19 (17.04.12).
  11. 26/04/2012#1701880

    Company name: WORLD PREMIUM RATES SA

    Nombramientos
    WORLD PREMIUM RATES SA. Nombramientos. Auditor: AUDITEST SAP. Datos registrales. T 16249 , F 208, S 8, H M 275727, I/A 18 (16.04.12).
  12. 25/04/2012#1700183

    Company name: WORLD PREMIUM RATES SA

    Nombramientos
    WORLD PREMIUM RATES SA. Nombramientos. Consejero: HERNANDEZ GARCIA ANTONIO. Datos registrales. T 16249 , F 208, S 8, H M 275727, I/A 17 (13.04.12).
  13. 20/01/2009#18842

    Company name: WORLD PREMIUM RATES SA

    Nombramientos
    WORLD PREMIUM RATES SA. Nombramientos. Apoderado: SANCHEZ ALLES JOSE MANUEL. Datos registrales. T 16249 , F 207, S 8, H M 275727, I/A 16 ( 8.01.09).
  14. 20/01/2009#18841

    Company name: WORLD PREMIUM RATES SA

    Nombramientos
    WORLD PREMIUM RATES SA. Nombramientos. Apoderado: HERNANDEZ GARCIA ANTONIO. Datos registrales. T 16249 , F 206, S 8, H M 275727, I/A 15 ( 8.01.09).
  15. 20/01/2009#18840

    Company name: WORLD PREMIUM RATES SA

    Nombramientos
    WORLD PREMIUM RATES SA. Nombramientos. Apoderado: CHILLERON MOTA CARMELA. Datos registrales. T 16249 , F 204, S 8, H M 275727, I/A 14 ( 8.01.09).

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