INVERSIONES PAGOS MOVILES SL

Hoja M577000· NIF B86928678

Struck off · 04/04/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
21/03/2014

Legal information

Legal information for INVERSIONES PAGOS MOVILES SL

NIF
Hoja registral
IRUS1000292224963
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date21/03/2014
LocalityMadrid
Register referenceTomo 32062 · Folio 24 · Hoja M577000
StatusLiquidada

Activity

INVERSIONES PAGOS MOVILES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 March 2014. The Spanish commercial register has published 9 filings for this company, from 21 March 2014 to 4 April 2022, across 7 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a).-La actividad de adquisición, tenencia, disfrute, dirección, gestión y administración de valores, participaciones y acciones representativos de los fondos propios de sociedades o entidades residentes en territorio español o fuera de él mediante la correspondiente organizacián de medios materiales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INVERSIONES PAGOS MOV…Garcia Gonzalez Jose LuisGarcia Gonzalez Jose…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INVERSIONES PAGOS MOV…TPM MANTENIMIENTO SLTPM MANTENIMIENTO SLNATURAL DATA SLNATURAL DATA SLTPM SERVICIOS SATPM SERVICIOS SA

Beneficial owner (UBO)

TPM MANTENIMIENTO SL100 %Vigente

Legal entity · since 21/03/2014

Beneficial owner network map

4 nodes Person Company
INVERSIONES PAGOS MOV…TPM MANTENIMIENTO SLTPM MANTENIMIENTO SLNATURAL DATA SLNATURAL DATA SLTPM SERVICIOS SATPM SERVICIOS SA

Registered actos

  1. Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 4
  2. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 4
  3. DisoluciónPublished 04/04/2022· Registered 28/03/2022· I/A 4
  4. ExtinciónPublished 04/04/2022· Registered 28/03/2022· I/A 4
  5. Cambio de domicilio socialPublished 03/02/2020· Registered 27/01/2020· I/A 3
  6. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 2
  7. ConstituciónPublished 21/03/2014· Registered 13/03/2014· I/A 1
  8. Declaración de unipersonalidadPublished 21/03/2014· Registered 13/03/2014· I/A 1
  9. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 1

Changes

  1. 04/04/2022Disolución
  2. 04/04/2022Extinción
  3. 03/02/2020Cambio de domicilio social

    C/ FORONDA 6 2ª - DERECHA (MADRID)

  4. 21/03/2014Declaración de unipersonalidad

    TPM MANTENIMIENTO SL

Capital · events

  1. 21/03/2014Constitución
    Initial capital: 3 500,00 €

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. 04/04/2022#6893584
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES PAGOS MOVILES SL. Ceses/Dimisiones. Adm. Unico: TPM MANTENIMIENTO SL. Nombramientos. Liquidador: GARCIA GONZALEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 32062 , F 24, S 8, H M 577000, I/A 4 (28.03.22).
  2. 03/02/2020#5773244
    Cambio de domicilio social
    INVERSIONES PAGOS MOVILES SL. Cambio de domicilio social. C/ FORONDA 6 2ª - DERECHA (MADRID). Datos registrales. T 32062 , F 24, S 8, H M 577000, I/A 3 (27.01.20).
  3. 21/03/2014#2729546
    Nombramientos
    INVERSIONES PAGOS MOVILES SL. Nombramientos. Apoderado: GARCIA GONZALEZ JOSE LUIS. Datos registrales. T 32062 , F 22, S 8, H M 577000, I/A 2 (13.03.14).
  4. 21/03/2014#2729545
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES PAGOS MOVILES SL. Constitución. Comienzo de operaciones: 29.01.14. Objeto social: a).-La actividad de adquisición, tenencia, disfrute, dirección, gestión y administración de valores, participaciones y acciones representativos de los fondo…

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 addressC/ FORONDA 6 2ª - DERECHA (MADRID), Madrid
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.

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