C3PO SEED VENTURES SL

Hoja B446680· NIF B66136607

Struck off · 22/02/2019Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2014
Former name :
PENSACOLA STUDIO SL

Legal information

Legal information for C3PO SEED VENTURES SL

NIF
Hoja registral
IRUS1000368853377
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2014
LocalityBarcelona
Register referenceTomo 44090 · Folio 111 · Hoja B446680
Former names
PENSACOLA STUDIO SL2014-01-20 → 2016-02-11
StatusLiquidada

Activity

C3PO SEED VENTURES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2014. The Spanish commercial register has published 11 filings for this company, from 20 January 2014 to 22 February 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION DE LAS PARTICIPACIONES EN SOCIEDADES MERCANTILES NACIONALES Y EXTRANJERAS,ASI COMO LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS Y PARCITICIPACIONES SOCIALES.LA PRESTACION...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/02/2019· Registered 15/02/2019· I/A 7
  2. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 7
  3. ExtinciónPublished 22/02/2019· Registered 15/02/2019· I/A 7
  4. Cambio de denominación socialPublished 11/02/2016· Registered 04/02/2016· I/A 6
  5. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 5
  6. RevocacionesPublished 02/10/2015· Registered 23/09/2015· I/A 4
  7. Cambio de domicilio socialPublished 21/09/2015· Registered 10/09/2015· I/A 3
  8. Cambio de objeto socialPublished 21/09/2015· Registered 10/09/2015· I/A 3
  9. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 2
  10. ConstituciónPublished 20/01/2014· Registered 13/01/2014· I/A 1
  11. NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 1

Changes

  1. 22/02/2019Cambio de denominación social

    PENSACOLA STUDIO SLC3PO SEED VENTURES SL

  2. 22/02/2019Extinción
  3. 21/09/2015Cambio de domicilio social

    CL GONZALEZ TABLAS Num.21 ESC.D1 P.3 PTA.2 (BARCELONA)

  4. 21/09/2015Cambio de objeto social

    LA DIRECCION Y GESTION DE LAS PARTICIPACIONES EN SOCIEDADES MERCANTILES NACIONALES Y EXTRANJERAS,ASI COMO LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS Y PARCITICIPACIONES SOCIALES.LA PRESTACION...

Capital · events

  1. 20/01/2014Constitución
    Initial capital: 3 000,00 €

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. 22/02/2019#5273897
    RevocacionesNombramientosExtinción
    C3PO SEED VENTURES SL. Revocaciones. ADM.UNICO: SURIS SUÑER PAU. LIQUIDADOR: SURIS SUÑER PAU. Nombramientos. LIQUIDADOR: SURIS SUÑER PAU. Extinción. Datos registrales. T 44090 , F 111, S 8, H B 446680, I/A 7 (15.02.19).
  2. 11/02/2016#3709585

    Company name: PENSACOLA STUDIO SL

    Cambio de denominación social
    PENSACOLA STUDIO SL. Cambio de denominación social. C3PO SEED VENTURES SL. Datos registrales. T 44090 , F 110, S 8, H B 446680, I/A 6 ( 4.02.16).
  3. 27/10/2015#3556453

    Company name: PENSACOLA STUDIO SL

    Nombramientos
    PENSACOLA STUDIO SL. Nombramientos. APODERAD.SOL: PLANAS PENADES ROGER ALBERT. Datos registrales. T 44090 , F 109, S 8, H B 446680, I/A 5 (19.10.15).
  4. 02/10/2015#3523253

    Company name: PENSACOLA STUDIO SL

    Revocaciones
    PENSACOLA STUDIO SL. Revocaciones. APODERAD.SOL: DALMASES PAREDES PAU. Datos registrales. T 44090 , F 109, S 8, H B 446680, I/A 4 (23.09.15).
  5. 21/09/2015#3506806

    Company name: PENSACOLA STUDIO SL

    Cambio de domicilio socialCambio de objeto social
    PENSACOLA STUDIO SL. Cambio de domicilio social. CL GONZALEZ TABLAS Num.21 ESC.D1 P.3 PTA.2 (BARCELONA). Cambio de objeto social. LA DIRECCION Y GESTION DE LAS PARTICIPACIONES EN SOCIEDADES MERCANTILES NACIONALES Y EXTRANJERAS,ASI COMO LA COMPRA,SUSC
  6. 23/01/2014#2630908

    Company name: PENSACOLA STUDIO SL

    Nombramientos
    PENSACOLA STUDIO SL. Nombramientos. APODERAD.SOL: DALMASES PAREDES PAU. Datos registrales. T 44090 , F 108, S 8, H B 446680, I/A 2 (16.01.14).
  7. 20/01/2014#2623629

    Company name: PENSACOLA STUDIO SL

    ConstituciónNombramientos
    PENSACOLA STUDIO SL. Constitución. Comienzo de operaciones: 14.10.13. Objeto social: LA PRODUCCION AUDIOVISUAL EN SU SENTIDO MAS AMPLIO,RALIZACION DE PUBLICIDAD,VIDEOCLIPS,PELICULAS Y ACTIVIDADES RELACIONADAS. Domicilio: CL RAMON AMADEU Num.16 (SABAD

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 2014

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 addressCL GONZALEZ TABLAS Num.21 ESC.D1 P.3 PTA.2 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.