PAZZLE & SONS SL

Hoja V199303· NIF B06946032

Struck off · 28/11/2025Valencia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/07/2021

Legal information

Legal information for PAZZLE & SONS SL

NIF
Hoja registral
IRUS1000175381159
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/07/2021
LocalityValència
Register referenceTomo 11018 · Folio 109 · Hoja V199303
StatusLiquidada

Activity

PAZZLE & SONS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 8 July 2021. The Spanish commercial register has published 7 filings for this company, from 8 July 2021 to 28 November 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La sociedad tiene por objeto: - La realización de actividades propias de Agencia de publicidad en sentido amplio (CNAE 7311). Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumi.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Parry Thomas Michael100 %

Individual · ultimate beneficial owner · since 08/07/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/11/2025· Registered 21/11/2025· I/A 3
  2. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 3
  3. DisoluciónPublished 28/11/2025· Registered 21/11/2025· I/A 3
  4. ExtinciónPublished 28/11/2025· Registered 21/11/2025· I/A 3
  5. ConstituciónPublished 08/07/2021· Registered 01/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 08/07/2021· Registered 01/07/2021· I/A 1
  7. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 1

Changes

  1. 28/11/2025Disolución
  2. 28/11/2025Extinción
  3. 08/07/2021Declaración de unipersonalidad

    PARRY THOMAS MICHAEL

Capital · events

  1. 08/07/2021Constitución
    Initial capital: 3 100,00 €

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. 28/11/2025#8946423
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PAZZLE & SONS SL. Ceses/Dimisiones. Adm. Unico: PARRY THOMAS MICHAEL GALLAGHER. LiqUnico: PARRY THOMAS MICHAEL GALLAGHER. Nombramientos. LiqUnico: PARRY THOMAS MICHAEL GALLAGHER. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  2. 08/07/2021#6517379
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAZZLE & SONS SL. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: La sociedad tiene por objeto: - La realización de actividades propias de Agencia de publicidad en sentido amplio (CNAE 7311). Si alguna de las actividades elegidas fuera…

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 2021

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 addressCALLE MAREJADA Número7 CL AMADOR MARTINEZ ROCHINA (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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