C3PO SEED VENTURES SL
Hoja B446680· NIF B66136607
- 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
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
- Suris Suñer PauCeased on 15/02/2019Liquidador
Authorised representatives
Former
- Planas Penades Roger AlbertCeased on 15/02/2019Apoderado Solidario
- Dalmases Paredes PauCeased on 23/09/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/02/2019· Registered 15/02/2019· I/A 7
- NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 7
- ExtinciónPublished 22/02/2019· Registered 15/02/2019· I/A 7
- Cambio de denominación socialPublished 11/02/2016· Registered 04/02/2016· I/A 6
- NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 5
- RevocacionesPublished 02/10/2015· Registered 23/09/2015· I/A 4
- Cambio de domicilio socialPublished 21/09/2015· Registered 10/09/2015· I/A 3
- Cambio de objeto socialPublished 21/09/2015· Registered 10/09/2015· I/A 3
- NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 2
- ConstituciónPublished 20/01/2014· Registered 13/01/2014· I/A 1
- NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 1
Changes
- 22/02/2019Cambio de denominación social
PENSACOLA STUDIO SL→C3PO SEED VENTURES SL
- 22/02/2019Extinción
- 21/09/2015Cambio de domicilio social
CL GONZALEZ TABLAS Num.21 ESC.D1 P.3 PTA.2 (BARCELONA)
- 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
- 20/01/2014ConstituciónInitial 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)
- 22/02/2019#5273897RevocacionesNombramientosExtinción
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).
- 11/02/2016#3709585
Company name: PENSACOLA STUDIO SL
Cambio de denominación socialPENSACOLA 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).
- 27/10/2015#3556453
Company name: PENSACOLA STUDIO SL
NombramientosPENSACOLA 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).
- 02/10/2015#3523253
Company name: PENSACOLA STUDIO SL
RevocacionesPENSACOLA 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).
- 21/09/2015#3506806
Company name: PENSACOLA STUDIO SL
Cambio de domicilio socialCambio de objeto socialPENSACOLA 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… - 23/01/2014#2630908
Company name: PENSACOLA STUDIO SL
NombramientosPENSACOLA 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).
- 20/01/2014#2623629
Company name: PENSACOLA STUDIO SL
ConstituciónNombramientosPENSACOLA 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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.