PERSONAL NOISE SL
Hoja M523584· NIF B86268679
- Registered address :
- Activity :
- Relaciones públicas y comunicación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/08/2011
Legal information
Legal information for PERSONAL NOISE SL
Activity
PERSONAL NOISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 11 August 2011. The Spanish commercial register has published 17 filings for this company, from 11 August 2011 to 9 March 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7021 · Relaciones públicas y comunicación
Corporate purpose
CONSULTORIA DE MARKETING Y COMUNICACION EN RELACION A MARCAS PATRONIMICAS EN ENTORNOS DIGITALES.
Directors and representatives
Directors
Former
- Alvarez Lopez FerminCeased on 27/11/2014ConsejeroSecretario
- Jimenez De Santos JorgeCeased on 27/11/2014Secretario
- Pereira Lopez MiguelCeased on 02/03/2022Liquidador
Authorised representatives
Former
- Hernandez Alvarez Miguel AngelCeased on 02/03/2022Apoderado
- Garcia De Salazar Fernandez LauraCeased on 22/01/2015Apoderado
Directors network map
Cap table · shareholdings
- SOCIAL NOISE SL100 %
Legal entity · since 27/06/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOCIAL NOISE SL100 %Vigente
Legal entity · since 27/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 10
- RevocacionesPublished 09/03/2022· Registered 02/03/2022· I/A 10
- NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 10
- DisoluciónPublished 09/03/2022· Registered 02/03/2022· I/A 10
- ExtinciónPublished 09/03/2022· Registered 02/03/2022· I/A 10
- Cambio de domicilio socialPublished 14/11/2017· Registered 06/11/2017· I/A 9
- RevocacionesPublished 29/01/2015· Registered 22/01/2015· I/A 8
- Ceses/DimisionesPublished 04/12/2014· Registered 27/11/2014· I/A 7
- NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 7
- Declaración de unipersonalidadPublished 27/06/2013· Registered 19/06/2013· I/A 6
- NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 5
- Ceses/DimisionesPublished 09/10/2012· Registered 27/09/2012· I/A 4
- NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 4
- Cambio de domicilio socialPublished 01/03/2012· Registered 20/02/2012· I/A 3
- NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 2
- ConstituciónPublished 11/08/2011· Registered 01/08/2011· I/A 1
- NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 1
Changes
- 09/03/2022Disolución
- 09/03/2022Extinción
- 14/11/2017Cambio de domicilio social
C/ SAN MATEO 15 1ª (MADRID)
- 27/06/2013Declaración de unipersonalidad
SOCIAL NOISE SL
- 01/03/2012Cambio de domicilio social
C/ SANTA CATALINA 4 (MADRID)
Capital · events
- 11/08/2011ConstituciónInitial 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)
- 09/03/2022#6849177Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PERSONAL NOISE SL. Ceses/Dimisiones. Adm. Unico: PEREIRA LOPEZ MIGUEL. Revocaciones. Apoderado: HERNANDEZ ALVAREZ MIGUEL ANGEL. Nombramientos. Liquidador: PEREIRA LOPEZ MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29081 , F 65, S 8… - 14/11/2017#4616899Cambio de domicilio social
PERSONAL NOISE SL. Cambio de domicilio social. C/ SAN MATEO 15 1ª (MADRID). Datos registrales. T 29081 , F 65, S 8, H M 523584, I/A 9 ( 6.11.17).
- 29/01/2015#3166334Revocaciones
PERSONAL NOISE SL. Revocaciones. Apoderado: GARCIA DE SALAZAR FERNANDEZ LAURA. Datos registrales. T 29081 , F 65, S 8, H M 523584, I/A 8 (22.01.15).
- 04/12/2014#3096758Ceses/DimisionesNombramientos
PERSONAL NOISE SL. Ceses/Dimisiones. Consejero: PEREIRA LOPEZ MIGUEL;ALVAREZ LOPEZ FERMIN;GARCIA DE SALAZAR FERNANDEZ LAURA;HERNANDEZ ALVAREZ MIGUEL ANGEL. Presidente: PEREIRA LOPEZ MIGUEL. Con.Delegado: PEREIRA LOPEZ MIGUEL. Secretario: JIMENEZ DE S… - 27/06/2013#2345515Declaración de unipersonalidad
PERSONAL NOISE SL. Declaración de unipersonalidad. Socio único: SOCIAL NOISE SL. Datos registrales. T 29081 , F 64, S 8, H M 523584, I/A 6 (19.06.13).
- 09/10/2012#1928565Nombramientos
PERSONAL NOISE SL. Nombramientos. Apoderado: HERNANDEZ ALVAREZ MIGUEL ANGEL. Datos registrales. T 29081 , F 64, S 8, H M 523584, I/A 5 (27.09.12).
- 09/10/2012#1928564Ceses/DimisionesNombramientos
PERSONAL NOISE SL. Ceses/Dimisiones. Secretario: ALVAREZ LOPEZ FERMIN. Nombramientos. Secretario: JIMENEZ DE SANTOS JORGE. Datos registrales. T 29081 , F 64, S 8, H M 523584, I/A 4 (27.09.12).
- 01/03/2012#1619368Cambio de domicilio social
PERSONAL NOISE SL. Cambio de domicilio social. C/ SANTA CATALINA 4 (MADRID). Datos registrales. T 29081 , F 64, S 8, H M 523584, I/A 3 (20.02.12).
- 23/11/2011#1472018Nombramientos
PERSONAL NOISE SL. Nombramientos. Apoderado: GARCIA DE SALAZAR FERNANDEZ LAURA. Datos registrales. T 29081 , F 63, S 8, H M 523584, I/A 2 (14.11.11).
- 11/08/2011#1339750ConstituciónNombramientos
PERSONAL NOISE SL. Constitución. Comienzo de operaciones: 26.07.11. Objeto social: CONSULTORIA DE MARKETING Y COMUNICACION EN RELACION A MARCAS PATRONIMICAS EN ENTORNOS DIGITALES. Domicilio: C/ MARQUES DE VALDEIGLESIAS 5 4º D (MADRID). Capital: 3.000…
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
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
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Contact details
Prospect
Spanish companies in the same line of business — Relaciones públicas y comunicación — are listed together.