PAKIPAYA SOLUTIONS SL
Hoja CS37922· NIF B12954434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2015
- Director :
- Hodobay Thibaud Jean Francoise
Legal information
Legal information for PAKIPAYA SOLUTIONS SL
Activity
PAKIPAYA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Segorbe (Castellón, Comunitat Valenciana). It was incorporated on 20 August 2015. The Spanish commercial register has published 5 filings for this company, from 20 August 2015 to 27 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la creación de paliaciones y páginas web, marketing, sms, explotación de líneas telefónicas, sobretarifadas, venta de contenidos para adultos a través de Internet y telefonía móvil, sistema de afiliación, creación de páginas web para teléfonos móviles, creación de aplicaciones informáticas, servic.
Directors and representatives
Directors
Current
- Hodobay Thibaud Jean FrancoiseSince 09/09/2021Administrador Único
Former
- Plasencia Moros FranciscoCeased on 09/09/2021Administrador Solidario
- Paya Gonzalez Juan JoseCeased on 09/09/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/09/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INNOVATIVE MOBILE SOLUTIONS SL100 %Vigente
Legal entity · since 27/09/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/09/2021· Registered 17/09/2021· I/A 3
- Ceses/DimisionesPublished 15/09/2021· Registered 09/09/2021· I/A 2
- NombramientosPublished 15/09/2021· Registered 09/09/2021· I/A 2
- ConstituciónPublished 20/08/2015· Registered 12/08/2015· I/A 1
- NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 1
Changes
- 27/09/2021Declaración de unipersonalidad
INNOVATIVE MOBILE SOLUTIONS SL
Capital · events
- 20/08/2015ConstituciónInitial 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)
- 27/09/2021#6615905Declaración de unipersonalidad
PAKIPAYA SOLUTIONS SL. Declaración de unipersonalidad. Socio único: INNOVATIVE MOBILE SOLUTIONS SL. Datos registrales. T 1682, L 1243, F 162, S 8, H CS 37922, I/A 3 (17.09.21).
- 15/09/2021#6604756Ceses/DimisionesNombramientos
PAKIPAYA SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: PAYA GONZALEZ JUAN JOSE;PLASENCIA MOROS FRANCISCO. Nombramientos. Adm. Unico: HODOBAY THIBAUD JEAN FRANCOISE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 20/08/2015#3471926ConstituciónNombramientos
PAKIPAYA SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.07.15. Objeto social: la creación de paliaciones y páginas web, marketing, sms, explotación de líneas telefónicas, sobretarifadas, venta de contenidos para adultos a través de Internet …
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 2015
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 — Castellón — are listed together, with their address.