FILMIC LOG, SOCIEDAD LIMITADA

Hoja GC46640· NIF B76149145

Struck off · 15/04/2016Las Palmas
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2013

Legal information

Legal information for FILMIC LOG, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000400132439
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2013
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2046 · Folio 110 · Hoja GC46640
StatusExtinguida

Activity

FILMIC LOG, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 13 March 2013. The Spanish commercial register has published 8 filings for this company, from 13 March 2013 to 15 April 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La comercialización, al por mayor y al por menos, de toda clase de programa informático y/o software. La promoción y explotación de toda clase de sitios web. La prestación de toda clase de servicios de publicidad y marketing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FILMIC LOG, SOCIEDAD …Rooting LimitedRooting Limited

Cap table · shareholdings

  • ROOTING LIMITED100 %

    Legal entity · since 13/03/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
FILMIC LOG, SOCIEDAD …Rooting LimitedRooting LimitedMAVIN LOG, SOCIEDAD LIMITADAMAVIN LOG, SOCIEDAD …

Beneficial owner (UBO)

ROOTING LIMITED100 %

Legal entity · since 13/03/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
FILMIC LOG, SOCIEDAD …Rooting LimitedRooting LimitedMAVIN LOG, SOCIEDAD LIMITADAMAVIN LOG, SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 15/04/2016· Registered 07/04/2016· I/A 3
  2. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 3
  3. DisoluciónPublished 15/04/2016· Registered 07/04/2016· I/A 3
  4. ExtinciónPublished 15/04/2016· Registered 07/04/2016· I/A 3
  5. NombramientosPublished 12/06/2013· Registered 03/06/2013· I/A 2
  6. ConstituciónPublished 13/03/2013· Registered 05/03/2013· I/A 1
  7. Declaración de unipersonalidadPublished 13/03/2013· Registered 05/03/2013· I/A 1
  8. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 1

Changes

  1. 15/04/2016Disolución
  2. 15/04/2016Extinción
  3. 13/03/2013Declaración de unipersonalidad

    ROOTING LIMITED

Capital · events

  1. 13/03/2013Constitución
    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. 15/04/2016#3814641
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FILMIC LOG, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROOTING LIMITED. Nombramientos. Liquidador: ROOTING LIMITED. Disolución. Voluntaria. Extinción. Datos registrales. T 2046 , F 110, S 8, H GC 46640, I/A 3 ( 7.04.16).
  2. 12/06/2013#2321469
    Nombramientos
    FILMIC LOG, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: VAZQUEZ GONZALEZ DANIEL. Datos registrales. T 2046 , F 110, S 8, H GC 46640, I/A 2 ( 3.06.13).
  3. 13/03/2013#2176196
    ConstituciónDeclaración de unipersonalidadNombramientos
    FILMIC LOG, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 6.02.13. Objeto social: La comercialización, al por mayor y al por menos, de toda clase de programa informático y/o software. La promoción y explotación de toda cl…

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 2013

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/ SENADOR CASTILLO OLIVARES 14-16 2& - OFICINA 4& (PALMAS DE GRAN CANARIA (LAS.Capital: 3.000, 00 Euros, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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