PAYDEBT MANAGEMENT SL
Hoja MA113780· NIF B93193878
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2012
- Directors :
- Bjurstrom Kerstin Mari, Kallinger Melinda
Legal information
Legal information for PAYDEBT MANAGEMENT SL
Activity
PAYDEBT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 1 June 2012. The Spanish commercial register has published 7 filings for this company, from 1 June 2012 to 26 November 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Los servicios de atención telefónica al cliente por cuenta de terceros, así como marketing por parte de terceros.
Directors and representatives
Directors
Current
- Bjurstrom Kerstin MariSince 15/11/2013Administrador Solidario
- Kallinger MelindaSince 15/11/2013Administrador Solidario
Former
- Bates Anna Maria GabriellaCeased on 15/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bates Anna Maria Gabriella100 %
Individual · ultimate beneficial owner · since 01/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2013· Registered 15/11/2013· I/A 2
- NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 2
- Modificaciones estatutariasPublished 26/11/2013· Registered 15/11/2013· I/A 2
- Cambio de domicilio socialPublished 26/11/2013· Registered 15/11/2013· I/A 2
- ConstituciónPublished 01/06/2012· Registered 23/05/2012· I/A 1
- Declaración de unipersonalidadPublished 01/06/2012· Registered 23/05/2012· I/A 1
- NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 1
Changes
- 26/11/2013Cambio de domicilio social
AVDA ALCALDE CLEMENTE DIAZ RUIZ 4 - APARTAMENTO E2 (FUENGIROLA)
- 26/11/2013Modificaciones estatutarias
- 01/06/2012Declaración de unipersonalidad
BATES ANNA MARIA GABRIELLA
Capital · events
- 01/06/2012ConstituciónInitial 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)
- 26/11/2013#2555608Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PAYDEBT MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BATES ANNA MARIA GABRIELLA. Nombramientos. Adm. Solid.: KALLINGER MELINDA;BJURSTROM KERSTIN MARI. Modificaciones estatutarias. Cambio del Organo de Administ… - 01/06/2012#1751930ConstituciónDeclaración de unipersonalidadNombramientos
PAYDEBT MANAGEMENT SL. Constitución. Comienzo de operaciones: 22.05.12. Objeto social: Los servicios de atención telefónica al cliente por cuenta de terceros, así como marketing por parte de terceros. Domicilio: C/ LAS YUCAS - APT. 3N, BLOQUE 2 TORRE…
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 2012
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 — Málaga — are listed together, with their address.