PERSONAL DATA BANK SL

Hoja M672106· NIF B88104021

Struck off · 27/12/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2018

Legal information

Legal information for PERSONAL DATA BANK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2018
LocalityMadrid
Register referenceTomo 37726 · Folio 37 · Hoja M672106
StatusBaja

Activity

PERSONAL DATA BANK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2018. The Spanish commercial register has published 8 filings for this company, from 6 June 2018 to 27 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

El desarrollo de toda clase de aplicaciones y proyectos de informática y telecomunicaciones, la consultoría y servicios profesionales de informática y la venta y comercialización de toda clase de software.

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)

BILBAO VIZCAYA HOLDING SOCIEDAD ANONIMA100 %

Legal entity · since 06/06/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 3
  2. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 3
  3. DisoluciónPublished 27/12/2019· Registered 19/12/2019· I/A 3
  4. ExtinciónPublished 27/12/2019· Registered 19/12/2019· I/A 3
  5. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 2
  6. ConstituciónPublished 06/06/2018· Registered 28/05/2018· I/A 1
  7. Declaración de unipersonalidadPublished 06/06/2018· Registered 28/05/2018· I/A 1
  8. NombramientosPublished 06/06/2018· Registered 28/05/2018· I/A 1

Changes

  1. 27/12/2019Disolución
  2. 27/12/2019Extinción
  3. 06/06/2018Declaración de unipersonalidad

    BILBAO VIZCAYA HOLDING SOCIEDAD ANONIMA

Capital · events

  1. 06/06/2018Constitución
    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. 27/12/2019#5729940
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PERSONAL DATA BANK SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MANJON RICARDO;ALFARO MARTINEZ MARIA ELENA. Nombramientos. Liquidador: BILBAO VIZCAYA HOLDING SOCIEDAD ANONIMA. Representan: GOMEZ CASTELAO MARIA CARMEN. Disolución. Voluntaria. Extinción. …
  2. 09/10/2018#5079529
    Nombramientos
    PERSONAL DATA BANK SL. Nombramientos. Apoderado: GARCIA ROMO ANA. Datos registrales. T 37726 , F 36, S 8, H M 672106, I/A 2 ( 2.10.18).
  3. 06/06/2018#4911823
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERSONAL DATA BANK SL. Constitución. Comienzo de operaciones: 11.05.18. Objeto social: El desarrollo de toda clase de aplicaciones y proyectos de informática y telecomunicaciones, la consultoría y servicios profesionales de informática y la venta y c…

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 2018

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/ AZUL 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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