ANGAGE INTERACTIVE SL

Hoja M366424· NIF B84158492

Struck off · 30/06/2021Madrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
139 900,00 €
Former name :
POWERVOTE SL

Legal information

Legal information for ANGAGE INTERACTIVE SL

NIF
Hoja registral
IRUS1000273963879
Legal formSociedad Limitada (SL)
Share capital139 900,00 €
LocalityMadrid
Register referenceTomo 20688 · Folio 161 · Hoja M366424
Former names
POWERVOTE SL2009-06-01 → 2019-01-16
StatusLiquidada

Activity

ANGAGE INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 16 filings for this company, from 1 June 2009 to 30 June 2021, across 9 distinct types of filing. Its registered share capital is 139 900,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ANGAGE INTERACTIVE SLSetrouk David JeromeSetrouk David Jerome

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Angage Group Societe Par Actions Simplifiee100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 11
  2. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 11
  3. DisoluciónPublished 30/06/2021· Registered 23/06/2021· I/A 11
  4. ExtinciónPublished 30/06/2021· Registered 23/06/2021· I/A 11
  5. Cambio de denominación socialPublished 16/01/2019· Registered 09/01/2019· I/A 9
  6. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 7
  7. Ceses/DimisionesPublished 06/11/2018· Registered 29/10/2018· I/A 6
  8. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 6
  9. Modificaciones estatutariasPublished 06/11/2018· Registered 29/10/2018· I/A 6
  10. Cambio de domicilio socialPublished 06/11/2018· Registered 29/10/2018· I/A 6
  11. Ampliación de capitalPublished 30/12/2013· Registered 20/12/2013· I/A 5
  12. Modificaciones estatutariasPublished 30/12/2013· Registered 20/12/2013· I/A 5
  13. Ampliación de capitalPublished 01/06/2009· Registered 19/05/2009· I/A 4
  14. Modificaciones estatutariasPublished 01/06/2009· Registered 19/05/2009· I/A 4

Changes

  1. 30/06/2021Disolución
  2. 30/06/2021Extinción
  3. 22/08/2019Cambio de denominación social

    POWERVOTE SL→ANGAGE INTERACTIVE SL

  4. 06/11/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 171 - PLANTA 4ª IZQUIERDA (MADRID)

  5. 06/11/2018Modificaciones estatutarias
  6. 30/12/2013Modificaciones estatutarias
  7. 01/06/2009Modificaciones estatutarias

Capital · events

  1. 30/12/2013Ampliación de capital
    Resulting capital: 139 900,00 € (+54 200,00 €)
  2. 01/06/2009Ampliación de capital
    Resulting capital: 40 700,00 € (+15 500,00 €)

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. 30/06/2021#6503079
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANGAGE INTERACTIVE SL. Ceses/Dimisiones. Adm. Unico: SETROUK DAVID JEROME. Nombramientos. Liquidador: SETROUK DAVID JEROME. Disolución. Voluntaria. Extinción. Datos registrales. T 20688 , F 161, S 8, H M 366424, I/A 11 (23.06.21).
  2. 22/08/2019#5554388
    Cambio de identidad del socio único
    ANGAGE INTERACTIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: ANGAGE GROUP SOCIETE PAR ACTIONS SIMPLIFIEE. Datos registrales. T 20688 , F 161, S 8, H M 366424, I/A 10 (14.08.19).
  3. 16/01/2019#5206281

    Company name: POWERVOTE SL

    Cambio de denominación social
    POWERVOTE SL. Cambio de denominación social. ANGAGE INTERACTIVE SL. Datos registrales. T 20688 , F 161, S 8, H M 366424, I/A 9 ( 9.01.19).
  4. 07/11/2018#5118609

    Company name: POWERVOTE SL

    Cambio de identidad del socio único
    POWERVOTE SL. Sociedad unipersonal. Cambio de identidad del socio único: POWERVOTE SOCIETE A RESPONSABILITE LIMITEE. Datos registrales. T 20688 , F 161, S 8, H M 366424, I/A 8 (30.10.18).
  5. 06/11/2018#5116674

    Company name: POWERVOTE SL

    Nombramientos
    POWERVOTE SL. Nombramientos. Apoderado: NOGAR CARRASCO ANTONIO. Datos registrales. T 20688 , F 159, S 8, H M 366424, I/A 7 (29.10.18).
  6. 06/11/2018#5116673

    Company name: POWERVOTE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    POWERVOTE SL. Ceses/Dimisiones. Adm. Unico: LA GENERALE MULTIMEDIA. Representan: VAILLAUD MARC MICHEL. Nombramientos. Adm. Unico: SETROUK DAVID JEROME. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. PASE…
  7. 30/12/2013#2607366

    Company name: POWERVOTE SL

    Ampliación de capitalModificaciones estatutarias
    POWERVOTE SL. Ampliación de capital. Capital: 54.200,00 Euros. Resultante Suscrito: 139.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 20688 , F 158, S 8, H M 366424, I/A 5 (20.12.13).
  8. 01/06/2009#238223

    Company name: POWERVOTE SL

    Ampliación de capitalModificaciones estatutarias
    POWERVOTE SL. Ampliación de capital. Capital: 15.500,00 Euros. Resultante Suscrito: 40.700,00 Euros. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 85.700,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 37. Ci…

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 addressPASEO DE LA CASTELLANA 171 - PLANTA 4ª IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector