PANTALLAS COMERCIALES INTELIGENTES SL

Hoja M652747· NIF B87907507

Struck off · 29/11/2022Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
62 400,00 €
Incorporation :
03/10/2017

Legal information

Legal information for PANTALLAS COMERCIALES INTELIGENTES SL

NIF
Hoja registral
IRUS1000299537066
Legal formSociedad Limitada (SL)
Share capital62 400,00 €
Incorporation date03/10/2017
LocalityMadrid
Register referenceTomo 36332 · Folio 139 · Hoja M652747
StatusLiquidada

Activity

PANTALLAS COMERCIALES INTELIGENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 October 2017. The Spanish commercial register has published 9 filings for this company, from 3 October 2017 to 29 November 2022, across 8 distinct types of filing. Its registered share capital is 62 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA REALIZACION, DIRECTA O INDIRECTAMENTE DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON LA PUBLICIDAD, CAMPAÑAS PUBLICITARIAS, GESTION DE CONTENIDOS DIGITALES, INSTALACIONES DE SISTEMAS CON PANTALLAS PARA PUBLICIDAD, SOLUCIONES PARA CAMPAÑAS DE MARKETING.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PANTALLAS COMERCIALES…Varez Benegas Jose LuisVarez Benegas Jose L…TECNOLOGIA EN STREAMING APLICADA A LOS PROCESOS DE INFORMACION SLTECNOLOGIA EN STREAM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANTALLAS COMERCIALES…Varez Benegas Jose LuisVarez Benegas Jose L…

Beneficial owner (UBO)

Varez Benegas Jose Luis100 %

Individual · ultimate beneficial owner · since 07/09/2021

Beneficial owner network map

2 nodes Person Company
PANTALLAS COMERCIALES…Varez Benegas Jose LuisVarez Benegas Jose L…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2022· Registered 22/11/2022· I/A 8
  2. NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 8
  3. DisoluciónPublished 29/11/2022· Registered 22/11/2022· I/A 8
  4. ExtinciónPublished 29/11/2022· Registered 22/11/2022· I/A 8
  5. Modificaciones estatutariasPublished 18/10/2021· Registered 08/10/2021· I/A 7
  6. Cambio de domicilio socialPublished 18/10/2021· Registered 08/10/2021· I/A 7
  7. Declaración de unipersonalidadPublished 07/09/2021· Registered 31/08/2021· I/A 6
  8. ConstituciónPublished 03/10/2017· Registered 25/09/2017· I/A 1
  9. NombramientosPublished 03/10/2017· Registered 25/09/2017· I/A 1

Changes

  1. 29/11/2022Disolución
  2. 29/11/2022Extinción
  3. 18/10/2021Cambio de domicilio social

    C/ LAGASCA 16 2º IZ (MADRID)

  4. 18/10/2021Modificaciones estatutarias
  5. 07/09/2021Declaración de unipersonalidad

    VAREZ BENEGAS JOSE LUIS

Capital · events

  1. 03/10/2017Constitución
    Initial capital: 62 400,00 €

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. 29/11/2022#7268496
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PANTALLAS COMERCIALES INTELIGENTES SL. Ceses/Dimisiones. Liquidador: VAREZ BENEGAS JOSE LUIS. Adm. Unico: VAREZ BENEGAS JOSE LUIS. Nombramientos. Liquidador: VAREZ BENEGAS JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 36332 , F 1…
  2. 18/10/2021#6643342
    Modificaciones estatutariasCambio de domicilio social
    PANTALLAS COMERCIALES INTELIGENTES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ LAGASCA 16 2º IZ (MADRID). Datos registrales. T 36332 , F 139, S 8, H M 652747, I/A 7 ( 8.10.21).
  3. 07/09/2021#6597564
    Declaración de unipersonalidad
    PANTALLAS COMERCIALES INTELIGENTES SL. Declaración de unipersonalidad. Socio único: VAREZ BENEGAS JOSE LUIS. Datos registrales. T 36332 , F 139, S 8, H M 652747, I/A 6 (31.08.21).
  4. 03/10/2017#4562093
    ConstituciónNombramientos
    PANTALLAS COMERCIALES INTELIGENTES SL. Constitución. Comienzo de operaciones: 8.09.17. Objeto social: LA REALIZACION, DIRECTA O INDIRECTAMENTE DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON LA PUBLICIDAD, CAMPAÑAS PUBLICITARIAS, GESTION DE CONTENIDOS …

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 2017

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/ LAGASCA 16 2º IZ (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 — Agencias de publicidad — are listed together.

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