EMOTION EXPLORER LAB SOCIEDAD LIMITADA

Hoja V144665· NIF B98368798

Struck off · 12/06/2017Valencia
Registered address :
Activity :
Regulación de la actividad económica y contribución a su mayor eficiencia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
05/08/2011

Legal information

Legal information for EMOTION EXPLORER LAB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164266256
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date05/08/2011
Register referenceTomo 9356 · Folio 78 · Hoja V144665
Former names
EMOTION EXPLORER LAB SOCIEDAD LIMITADA EN LIQUIDACION2017-04-17
StatusLiquidada

Activity

EMOTION EXPLORER LAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Regulación de la actividad económica y contribución a su mayor eficiencia” (CNAE 8413). It was incorporated on 5 August 2011. The Spanish commercial register has published 9 filings for this company, from 5 August 2011 to 12 June 2017, across 6 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8413 · Regulación de la actividad económica y contribución a su mayor eficiencia

Corporate purpose

1.- El análisis y la programación de todo tipo de sistemas informáticos engeneral. 2.- 1 construcción de todo tipo de software informático. 3.- La construcción, fabricación, instalación y reparación de todo tipo de ordenadores y aparatos electrónicos, hardware. 4.- El comercio de ordenadores, máqui.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PREGDANA SOCIEDAD LIMITADA100 %

    Legal entity · since 05/08/2011 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
EMOTION EXPLORER LAB …PREGDANA SOCIEDAD LIMITADAPREGDANA SOCIEDAD LI…

Beneficial owner (UBO)

PREGDANA SOCIEDAD LIMITADA100 %Extinguida

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

Legal entity · since 05/08/2011

Beneficial owner network map

2 nodes Person Company
EMOTION EXPLORER LAB …PREGDANA SOCIEDAD LIMITADAPREGDANA SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2017· Registered 05/06/2017· I/A 4
  2. ExtinciónPublished 12/06/2017· Registered 05/06/2017· I/A 4
  3. Ceses/DimisionesPublished 17/04/2017· Registered 06/04/2017· I/A 3
  4. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 3
  5. DisoluciónPublished 17/04/2017· Registered 06/04/2017· I/A 3
  6. ConstituciónPublished 05/08/2011· Registered 27/07/2011· I/A 1
  7. Declaración de unipersonalidadPublished 05/08/2011· Registered 27/07/2011· I/A 1
  8. NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 1

Changes

  1. 12/06/2017Extinción
  2. 17/04/2017Cambio de denominación social

    EMOTION EXPLORER LAB SOCIEDAD LIMITADA→EMOTION EXPLORER LAB SOCIEDAD LIMITADA EN LIQUIDACION

  3. 17/04/2017Disolución
  4. 05/08/2011Declaración de unipersonalidad

    PREGDANA SOCIEDAD LIMITADA

Capital · events

  1. 05/08/2011Constitución
    Initial capital: 3 200,00 €

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. 12/06/2017#4414248
    Ceses/DimisionesExtinción
    EMOTION EXPLORER LAB SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: BAYARRI RUBIO MARCELINO. Extinción. Datos registrales. T 9356, L 6638, F 78, S 8, H V 144665, I/A 4 ( 5.06.17).
  2. 17/04/2017#4338005

    Company name: EMOTION EXPLORER LAB SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    EMOTION EXPLORER LAB SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BAYARRI RUBIO MARCELINO. Nombramientos. LiqUnico: BAYARRI RUBIO MARCELINO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Uni…
  3. 05/12/2011#1490387
    EMOTION EXPLORER LAB SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9356, L 6638, F 78, S 8, H V 144665, I/A 2 (24.11.11).
  4. 05/08/2011#1333383
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMOTION EXPLORER LAB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: 1.- El análisis y la programación de todo tipo de sistemas informáticos engeneral. 2.- 1 construcción de todo tipo de software informático. 3.- La…

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 2011

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 addressC/ GINESTA 8 (PATERNA), Valencia
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 — Regulación de la actividad económica y contribución a su mayor eficiencia — are listed together.

Prospect this sectorAll companies in this sector