PAYLEVEN SPAIN SL

Hoja M556092· NIF B86689742

Struck off · 08/09/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2013

Legal information

Legal information for PAYLEVEN SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2013
LocalityMadrid
Register referenceTomo 30897 · Folio 142 · Hoja M556092
StatusBaja

Activity

PAYLEVEN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 April 2013. The Spanish commercial register has published 11 filings for this company, from 19 April 2013 to 8 September 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La Sociedad tendrá como objeto social el desarrollo, el marketing y la restación de servicios de internet (e-commerce que cubre distintos sectores), la restación de servicios logísticos, digitales así como de servicios de pago, además de cualquier otro servicio relacionado con el negocio.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Juwel 143 V V Ug100 %

Individual · ultimate beneficial owner · since 19/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/09/2015· Registered 31/08/2015· I/A 4
  2. NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 4
  3. DisoluciónPublished 08/09/2015· Registered 31/08/2015· I/A 4
  4. ExtinciónPublished 08/09/2015· Registered 31/08/2015· I/A 4
  5. Ceses/DimisionesPublished 02/12/2013· Registered 15/11/2013· I/A 3
  6. NombramientosPublished 02/12/2013· Registered 15/11/2013· I/A 3
  7. Modificaciones estatutariasPublished 02/12/2013· Registered 15/11/2013· I/A 3
  8. NombramientosPublished 20/09/2013· Registered 10/09/2013· I/A 2
  9. ConstituciónPublished 19/04/2013· Registered 11/04/2013· I/A 1
  10. Declaración de unipersonalidadPublished 19/04/2013· Registered 11/04/2013· I/A 1
  11. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 1

Changes

  1. 08/09/2015Disolución
  2. 08/09/2015Extinción
  3. 02/12/2013Modificaciones estatutarias
  4. 19/04/2013Declaración de unipersonalidad

    JUWEL 143 V V UG

Capital · events

  1. 19/04/2013Constitución
    Initial 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)

  1. 08/09/2015#3492311
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PAYLEVEN SPAIN SL. Ceses/Dimisiones. Adm. Unico: OTERO FANDIÑO RAFAEL. Nombramientos. Liquidador: OTERO FANDIÑO RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30897 , F 142, S 8, H M 556092, I/A 4 (31.08.15).
  2. 02/12/2013#2563785
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAYLEVEN SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MORENO DE LOS RIOS GARCIA LOMAS JAIME VICENTE;OTERO FANDIÑO RAFAEL. Nombramientos. Adm. Unico: OTERO FANDIÑO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  3. 20/09/2013#2456967
    Nombramientos
    PAYLEVEN SPAIN SL. Nombramientos. Apoderado: GRUPP MATTHIAS;KHEDERLARIAN PELZ CRISTINA MERCEDES;COLOMER JIMENEZ-BLANCO MARIA DOLORES. Datos registrales. T 30897 , F 141, S 8, H M 556092, I/A 2 (10.09.13).
  4. 19/04/2013#2237745
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAYLEVEN SPAIN SL. Constitución. Comienzo de operaciones: 9.08.12. Objeto social: La Sociedad tendrá como objeto social el desarrollo, el marketing y la restación de servicios de internet (e-commerce que cubre distintos sectores), la restación de ser…

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 2013

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/ PADILLA 1º 2& D (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province