PERSONAL NOISE SL

Hoja M523584· NIF B86268679

Struck off · 09/03/2022Madrid
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

NIF
Hoja registral
IRUS1000287393174
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2011
LocalityMadrid
Register referenceTomo 29081 · Folio 65 · Hoja M523584
StatusLiquidada

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

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Legal entity · since 27/06/2013 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SOCIAL NOISE SL100 %Vigente

Legal entity · since 27/06/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 10
  2. RevocacionesPublished 09/03/2022· Registered 02/03/2022· I/A 10
  3. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 10
  4. DisoluciónPublished 09/03/2022· Registered 02/03/2022· I/A 10
  5. ExtinciónPublished 09/03/2022· Registered 02/03/2022· I/A 10
  6. Cambio de domicilio socialPublished 14/11/2017· Registered 06/11/2017· I/A 9
  7. RevocacionesPublished 29/01/2015· Registered 22/01/2015· I/A 8
  8. Ceses/DimisionesPublished 04/12/2014· Registered 27/11/2014· I/A 7
  9. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 7
  10. Declaración de unipersonalidadPublished 27/06/2013· Registered 19/06/2013· I/A 6
  11. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 5
  12. Ceses/DimisionesPublished 09/10/2012· Registered 27/09/2012· I/A 4
  13. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 4
  14. Cambio de domicilio socialPublished 01/03/2012· Registered 20/02/2012· I/A 3
  15. NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 2
  16. ConstituciónPublished 11/08/2011· Registered 01/08/2011· I/A 1
  17. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 1

Changes

  1. 09/03/2022Disolución
  2. 09/03/2022Extinción
  3. 14/11/2017Cambio de domicilio social

    C/ SAN MATEO 15 1ª (MADRID)

  4. 27/06/2013Declaración de unipersonalidad

    SOCIAL NOISE SL

  5. 01/03/2012Cambio de domicilio social

    C/ SANTA CATALINA 4 (MADRID)

Capital · events

  1. 11/08/2011Constitución
    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. 09/03/2022#6849177
    Ceses/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
  2. 14/11/2017#4616899
    Cambio 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).
  3. 29/01/2015#3166334
    Revocaciones
    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).
  4. 04/12/2014#3096758
    Ceses/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
  5. 27/06/2013#2345515
    Declaración 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).
  6. 09/10/2012#1928565
    Nombramientos
    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).
  7. 09/10/2012#1928564
    Ceses/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).
  8. 01/03/2012#1619368
    Cambio 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).
  9. 23/11/2011#1472018
    Nombramientos
    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).
  10. 11/08/2011#1339750
    ConstituciónNombramientos
    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

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 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

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/ SAN MATEO 15 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Relaciones públicas y comunicación — are listed together.