PI TRES OFFSPRING SL

Hoja M643363· NIF B87803870

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2017
Director :
Piñas Cobos Antonio
Former name :
LEAFLET BOX SL

Legal information

Legal information for PI TRES OFFSPRING SL

NIF
Hoja registral
IRUS1000298671482
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2017
LocalityMadrid
Register referenceTomo 35806 · Folio 76 · Hoja M643363
Former names
LEAFLET BOX SL2017-04-26 → 2018-02-26
StatusVigente

Activity

PI TRES OFFSPRING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 26 April 2017. The Spanish commercial register has published 11 filings for this company, from 26 April 2017 to 16 January 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

1.- Prestación de servicios telefónicos personales. 2.- Prestación de servicios de publicidad y relaciones públicas.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PI TRES OFFSPRING SLPiñas Cobos AntonioPiñas Cobos Antonio

Registered actos

  1. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 3
  2. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 3
  3. Ampliacion del objeto socialPublished 16/01/2020· Registered 09/01/2020· I/A 3
  4. Cambio de domicilio socialPublished 16/01/2020· Registered 09/01/2020· I/A 3
  5. Ceses/DimisionesPublished 26/02/2018· Registered 16/02/2018· I/A 2
  6. NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 2
  7. Cambio de denominación socialPublished 26/02/2018· Registered 16/02/2018· I/A 2
  8. Cambio de domicilio socialPublished 26/02/2018· Registered 16/02/2018· I/A 2
  9. Cambio de objeto socialPublished 26/02/2018· Registered 16/02/2018· I/A 2
  10. ConstituciónPublished 26/04/2017· Registered 19/04/2017· I/A 1
  11. NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 1

Changes

  1. 16/01/2020Ampliación del objeto social

    REALIZACION DE OBRAS DE NATURALEZA MENOR Y PEQUEÑOS TRABAJOS DE REPARACION DE INMUEBLES.

  2. 16/01/2020Cambio de denominación social

    LEAFLET BOX SL→PI TRES OFFSPRING SL

  3. 16/01/2020Cambio de domicilio social

    AVDA REINA VICTORIA, 17, 2º A

  4. 26/02/2018Cambio de domicilio social

    C/ MANUEL SILVELA 20 (MADRID)

  5. 26/02/2018Cambio de objeto social

    1.- Prestación de servicios telefónicos personales. 2.- Prestación de servicios de publicidad y relaciones públicas.-

Capital · events

  1. 26/04/2017Constitución
    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. 16/01/2020#5741951
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PI TRES OFFSPRING SL. Ceses/Dimisiones. Adm. Unico: MORENO GUILLEM SILVIA. Nombramientos. Adm. Unico: PIÑAS COBOS ANTONIO. Ampliacion del objeto social. REALIZACION DE OBRAS DE NATURALEZA MENOR Y PEQUEÑOS TRABAJOS DE REPARACION DE INMUEBLES. Cambio d…
  2. 26/02/2018#4765326

    Company name: LEAFLET BOX SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LEAFLET BOX SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CABRERO PABLO. Nombramientos. Adm. Unico: MORENO GUILLEM SILVIA. Cambio de denominación social. PI TRES OFFSPRING SL. Cambio de domicilio social. C/ MANUEL SILVELA 20 (MADRID). Cambio de objeto so…
  3. 26/04/2017#4351105

    Company name: LEAFLET BOX SL

    ConstituciónNombramientos
    LEAFLET BOX SL. Constitución. Comienzo de operaciones: 11.04.17. Objeto social: 1.- Prestación de servicios de publicidad y relaciones públicas. 2.- Promoción de ventas, captación de clientes para terceros y comercialización y venta de productos o se…

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 2017

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 addressAVDA REINA VICTORIA, 17, 2º A, 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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector