PELU-1946 SL
Hoja M493932· NIF B85878767
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/03/2010
Legal information
Legal information for PELU-1946 SL
Activity
PELU-1946 SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). It was incorporated on 2 March 2010. The Spanish commercial register has published 10 filings for this company, from 2 March 2010 to 28 December 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.
Corporate purpose
Consultoría de servicios organizativos e informáticos...
Directors and representatives
Directors
Former
- Almandoz Jauregui AgustinCeased on 20/12/2016Administrador Único
- Sanchez Galindo Arianna MagdalenaCeased on 02/06/2014Administrador Único
- Almandoz Garcia IkerCeased on 25/11/2011Administrador Único
- Almandoz Jauregui AgutinCeased on 20/12/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2016· Registered 20/12/2016· I/A 4
- NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 4
- DisoluciónPublished 28/12/2016· Registered 20/12/2016· I/A 4
- ExtinciónPublished 28/12/2016· Registered 20/12/2016· I/A 4
- Ceses/DimisionesPublished 09/06/2014· Registered 02/06/2014· I/A 3
- NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 3
- Ceses/DimisionesPublished 07/12/2011· Registered 25/11/2011· I/A 2
- NombramientosPublished 07/12/2011· Registered 25/11/2011· I/A 2
- ConstituciónPublished 02/03/2010· Registered 18/02/2010· I/A 1
- NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 1
Changes
- 28/12/2016Disolución
- 28/12/2016Extinción
Capital · events
- 02/03/2010ConstituciónInitial capital: 3 010,00 €
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)
- 28/12/2016#4174870Ceses/DimisionesNombramientosDisoluciónExtinción
PELU-1946 SL. Ceses/Dimisiones. Adm. Unico: ALMANDOZ JAUREGUI AGUSTIN. Nombramientos. Liquidador: ALMANDOZ JAUREGUI AGUTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 27405 , F 150, S 8, H M 493932, I/A 4 (20.12.16).
- 09/06/2014#2841560Ceses/DimisionesNombramientos
PELU-1946 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GALINDO ARIANNA MAGDALENA. Nombramientos. Adm. Unico: ALMANDOZ JAUREGUI AGUSTIN. Datos registrales. T 27405 , F 149, S 8, H M 493932, I/A 3 ( 2.06.14).
- 07/12/2011#1492471Ceses/DimisionesNombramientos
PELU-1946 SL. Ceses/Dimisiones. Adm. Unico: ALMANDOZ GARCIA IKER. Nombramientos. Adm. Unico: SANCHEZ GALINDO ARIANNA MAGDALENA. Datos registrales. T 27405 , F 149, S 8, H M 493932, I/A 2 (25.11.11).
- 02/03/2010#614138ConstituciónNombramientos
PELU-1946 SL. Constitución. Comienzo de operaciones: 21.01.10. Objeto social: Consultoría de servicios organizativos e informáticos... Domicilio: CMNO DE MALATONES 53, CHALET NUMERO 4 (ALGETE). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ALMA…
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 2010
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 — Madrid — are listed together, with their address.