BYPETS ONLINE SL
Hoja M499667· NIF B85919645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/06/2010
- Director :
- Sanz Piñar Mariano
Legal information
Legal information for BYPETS ONLINE SL
Activity
BYPETS ONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 June 2010. The Spanish commercial register has published 4 filings for this company, from 4 June 2010 to 10 January 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
VENTA DE PRODUCTOS Y ALIMENTOS PARA ANIMALES Y MASCOTAS Y PUBLICIDAD ON LINE.
Directors and representatives
Directors
Current
- Sanz Piñar MarianoSince 24/05/2010Administrador Único
Former
- Sanz Piñar Mariano JoseCeased on 02/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- Sanz Piñar Mariano100 %
Individual · since 04/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanz Piñar Mariano100 %
Individual · ultimate beneficial owner · since 04/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/01/2014· Registered 02/01/2014· I/A 2
- ConstituciónPublished 04/06/2010· Registered 24/05/2010· I/A 1
- Declaración de unipersonalidadPublished 04/06/2010· Registered 24/05/2010· I/A 1
- NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 1
Changes
- 04/06/2010Declaración de unipersonalidad
SANZ PIÑAR MARIANO
Capital · events
- 04/06/2010ConstituciónInitial 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)
- 10/01/2014#10467479Ceses/Dimisiones
BYPETS ONLINE SL. Ceses/Dimisiones. Adm. Unico: SANZ PIÑAR MARIANO JOSE. Datos registrales. T 27725 , F 140, S 8, H M 499667, I/A 2 ( 2.01.14).
- 04/06/2010#748436ConstituciónDeclaración de unipersonalidadNombramientos
BYPETS ONLINE SL. Constitución. Comienzo de operaciones: 15.03.10. Objeto social: VENTA DE PRODUCTOS Y ALIMENTOS PARA ANIMALES Y MASCOTAS Y PUBLICIDAD ON LINE. Domicilio: C/ CALERUEGA, 43 10 B (MADRID). Capital: 3.006,00 Euros. Declaración de unipers…
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 2010
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.