PABLO DEVELOPMENT SL EN LIQUIDACION
Hoja M630047· NIF B87628947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/09/2016
Legal information
Legal information for PABLO DEVELOPMENT SL EN LIQUIDACION
Activity
PABLO DEVELOPMENT SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 15 September 2016. The Spanish commercial register has published 10 filings for this company, from 15 September 2016 to 1 July 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
la creación, desarrollo, adquisición, explotación y venta de obras literarias, guiones y contenidos en general para obras audiovisuales de todo tipo.
Directors and representatives
Directors
Former
- Lerner AvinoamCeased on 24/06/2021Administrador Solidario
- Short Trevor Robert JosephCeased on 24/06/2021Administrador Solidario
- Yolanda Jaramillo OngilCeased on 24/06/2021Liquidador
Authorised representatives
Former
- Hofmann GabrieleCeased on 24/06/2021Apoderado
Directors network map
Cap table · shareholdings
- MILLENNIUM IP INC100 %
Legal entity · since 05/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MILLENNIUM IP INC100 %
Legal entity · since 05/07/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 01/07/2021Cambio de denominación social
PABLO DEVELOPMENT SL→PABLO DEVELOPMENT SL EN LIQUIDACION
- 01/07/2021Disolución
- 01/07/2021Disolución
- 01/07/2021Extinción
- 05/07/2017Cambio de domicilio social
BULEV ALFANAQUE - URBANIZACION LA RAYA DEL PALAN (VILLANUEVA DE LA CAÑADA)
- 05/07/2017Declaración de unipersonalidad
MILLENNIUM IP INC
Capital · events
- 15/09/2016ConstituciónInitial 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)
- 01/07/2021#6505204DisoluciónExtinción
PABLO DEVELOPMENT SL EN LIQUIDACION. Disolución. Voluntaria. Extinción. Datos registrales. T 35033 , F 175, S 8, H M 630047, I/A 5 (24.06.21).
- 01/07/2021#6505203Ceses/DimisionesNombramientosDisolución
PABLO DEVELOPMENT SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: LERNER AVINOAM;SHORT TREVOR ROBERT JOSEPH. Nombramientos. Liquidador: YOLANDA JARAMILLO ONGIL. Disolución. Voluntaria. Datos registrales. T 35033 , F 174, S 8, H M 630047, I/A 4 (24.… - 05/07/2017#4448736
Company name: PABLO DEVELOPMENT SL
Declaración de unipersonalidadCambio de domicilio socialPABLO DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: MILLENNIUM IP INC. Cambio de domicilio social. BULEV ALFANAQUE - URBANIZACION LA RAYA DEL PALAN (VILLANUEVA DE LA CAÑADA). Datos registrales. T 35033 , F 174, S 8, H M 630047, I/A 3 (… - 04/07/2017#4446956
Company name: PABLO DEVELOPMENT SL
NombramientosPABLO DEVELOPMENT SL. Nombramientos. Apoderado: HOFMANN GABRIELE. Datos registrales. T 35033 , F 174, S 8, H M 630047, I/A 2 (27.06.17).
- 15/09/2016#4025106
Company name: PABLO DEVELOPMENT SL
ConstituciónNombramientosPABLO DEVELOPMENT SL. Constitución. Comienzo de operaciones: 26.07.16. Objeto social: la creación, desarrollo, adquisición, explotación y venta de obras literarias, guiones y contenidos en general para obras audiovisuales de todo tipo. Domicilio: C/ …
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.