P C COMPATIBLE SISTEMAS DE INFORMACION SL

Hoja M455584· NIF B85341824

Struck off · 25/06/2013Madrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 114 120,00 €

Legal information

Legal information for P C COMPATIBLE SISTEMAS DE INFORMACION SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital114 120,00 €

LocalityMadrid

Directors and representatives

Directors

Former

Tamames Yraola Manuel
Liquidador
Ceased on 18/06/2013

Directors network map

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Cap table — shareholdings

P C COMPATIBLE SL100 %
Legal entity · since 28/01/2009 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M157734 ↗ Exact
Socio único : LEGRAND GROUP ESPAÑA SL — detailed below
↳ Resolved via Spain (BORME) Hoja M207661 ↗ Exact
Current (5)
- RUIZ SANCHEZ PILAR— Secretario
- PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja M63988 ↗ Exact
  Current (181)
  PEREZ ARAMBURU ESTIBALIZ— Apo.Man.Soli
  OTEO VALDILLO JESUS— Apoderado
  ROMERO BARTOLOME JESUS MANUEL— Apo.Sol.
  ANGUITA AMATE JUAN MANUEL— Apo.Sol.
  AVILA GUIJARRO CARLOS— Apo.Sol.
  Former (81)
  VALLS MORATO MANUEL— Presidente
  RODRIGUEZ ARIAS FERNANDO— Apo.Sol.
  GREÑO HIDALGO ANTONIO— Consejero
  VELAZQUEZ SAIZ ALONSO— Con.Delegado
  LAPASTORA TURPIN JAVIER— Presidente
- GUARNIZO MARTINEZ CRISTINA— Apo.Manc.
- PEREZ KRAMER ARTURO— Consejero
- ZEGMOUT AMELIE NADIA— Presidente
Former (11)
- BUREL ANTOINE— Consejero
- SOUDAN PATRICE— Presidente
- LEMERY FRANCK ROGER MICHEL— Consejero
- CARTET JEAN LUC— PILAR RUIZ SANCHEZ. Presidente
- ROUSSEL JULIEN— Consejero
Current (9)
- ESCAMILLA GUIJARRO JOSE CARLOS— Consejero
- CASTELLANOS LOPEZ GONZALO— Consejero
- ARNAUDIT SLP— Auditor
- PEREZ KRAMER ARTURO— Apoderado
- ROUSSEL JULIEN— Consejero
Former (6)
- AUDIPYME SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja V30912 ↗ Approximate
  Current (1)
  BENLLOCH COLOMER ALICIA— Adm. Unico
- DEL VALLE MULET MARIANO— SecreNoConsj
- ALVAREZ DEBROT VERONICA— SecreNoConsj
- TAMAMES YRAOLA ADOLFO— Con.Delegado
- CARTET JEAN LUC— COQUART BENOIT. Presidente

Shareholders network map

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Beneficial owner (UBO)

P C COMPATIBLE SL100 %

Legal entity — see the chain below · since 28/01/2009

↳ Resolved via Spain (BORME) Hoja M157734 ↗ Exact

Socio único : LEGRAND GROUP ESPAÑA SL — detailed below

↳ Resolved via Spain (BORME) Hoja M207661 ↗ Exact

Current (5)

RUIZ SANCHEZ PILAR— Secretario
PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor
↳ Resolved via Spain (BORME) Hoja M63988 ↗ Exact
Current (181)
- PEREZ ARAMBURU ESTIBALIZ— Apo.Man.Soli
- OTEO VALDILLO JESUS— Apoderado
- ROMERO BARTOLOME JESUS MANUEL— Apo.Sol.
- ANGUITA AMATE JUAN MANUEL— Apo.Sol.
- AVILA GUIJARRO CARLOS— Apo.Sol.
Former (81)
- VALLS MORATO MANUEL— Presidente
- RODRIGUEZ ARIAS FERNANDO— Apo.Sol.
- GREÑO HIDALGO ANTONIO— Consejero
- VELAZQUEZ SAIZ ALONSO— Con.Delegado
- LAPASTORA TURPIN JAVIER— Presidente
GUARNIZO MARTINEZ CRISTINA— Apo.Manc.
PEREZ KRAMER ARTURO— Consejero
ZEGMOUT AMELIE NADIA— Presidente

Former (11)

BUREL ANTOINE— Consejero
SOUDAN PATRICE— Presidente
LEMERY FRANCK ROGER MICHEL— Consejero
CARTET JEAN LUC— PILAR RUIZ SANCHEZ. Presidente
ROUSSEL JULIEN— Consejero

Current (9)

ESCAMILLA GUIJARRO JOSE CARLOS— Consejero
CASTELLANOS LOPEZ GONZALO— Consejero
ARNAUDIT SLP— Auditor
PEREZ KRAMER ARTURO— Apoderado
ROUSSEL JULIEN— Consejero

Former (6)

AUDIPYME SL— Auditor
↳ Resolved via Spain (BORME) Hoja V30912 ↗ Approximate
Current (1)
- BENLLOCH COLOMER ALICIA— Adm. Unico
DEL VALLE MULET MARIANO— SecreNoConsj
ALVAREZ DEBROT VERONICA— SecreNoConsj
TAMAMES YRAOLA ADOLFO— Con.Delegado
CARTET JEAN LUC— COQUART BENOIT. Presidente

Beneficial owner network map

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Registered actos

Ceses/DimisionesPublished 25/06/2013· Registered 18/06/2013· I/A 6
NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 6
Ampliación de capitalPublished 25/06/2013· Registered 18/06/2013· I/A 6
DisoluciónPublished 25/06/2013· Registered 18/06/2013· I/A 6
ExtinciónPublished 25/06/2013· Registered 18/06/2013· I/A 6
Cambio de domicilio socialPublished 29/03/2012· Registered 16/03/2012· I/A 5
Cambio de domicilio socialPublished 14/07/2009· Registered 02/07/2009· I/A 4
Declaración de unipersonalidadPublished 28/01/2009· Registered 16/01/2009· I/A 3
Ceses/DimisionesPublished 28/01/2009· Registered 16/01/2009· I/A 2
NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 2
Modificaciones estatutariasPublished 28/01/2009· Registered 16/01/2009· I/A 2

Capital — events

25/06/2013Ampliación de capital
Resulting capital: 114 120,00 € (+111 100,00 €)

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)

25/06/2013#2340946

Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción

P C COMPATIBLE SISTEMAS DE INFORMACION SL. Ceses/Dimisiones. Adm. Unico: TAMAMES YRAOLA MANUEL. Nombramientos. Liquidador: TAMAMES YRAOLA MANUEL. Ampliación de capital. Capital: 111.100,00 Euros. Resultante Suscrito: 114.120,00 Euros. Disolución. Vol…

29/03/2012#1664185

Cambio de domicilio social

P C COMPATIBLE SISTEMAS DE INFORMACION SL. Cambio de domicilio social. C/ HERMOSILLA 7 - 2º IZQUIERDA (MADRID). Datos registrales. T 25301 , F 6, S 8, H M 455584, I/A 5 (16.03.12).

14/07/2009#304162

Cambio de domicilio social

P C COMPATIBLE SISTEMAS DE INFORMACION SL. Cambio de domicilio social. C/ ALCALA 74 - 3º IZQUIERDA (MADRID). Datos registrales. T 25301 , F 6, S 8, H M 455584, I/A 4 ( 2.07.09).

28/01/2009#36395

Declaración de unipersonalidad

P C COMPATIBLE SISTEMAS DE INFORMACION SL. Declaración de unipersonalidad. Socio único: P C COMPATIBLE SL. Datos registrales. T 25301 , F 6, S 8, H M 455584, I/A 3 (16.01.09).

28/01/2009#36394

Ceses/DimisionesNombramientosModificaciones estatutarias

P C COMPATIBLE SISTEMAS DE INFORMACION SL. Ceses/Dimisiones. Adm. Solid.: TAMAMES YRAOLA MANUEL;RAYAN DIAZ SANTIAGO. Nombramientos. Adm. Unico: TAMAMES YRAOLA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

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

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.