PICBOARD 2000 SL

Hoja M538660· NIF B86409752

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 245,00 €
Incorporation :
05/06/2012
Director :
Quilez Anton Antonio Martin

Legal information

Legal information for PICBOARD 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 245,00 €
Incorporation date05/06/2012
LocalityMadrid
Phone
Register referenceTomo 29930 · Folio 171 · Hoja M538660
StatusVigente

Activity

PICBOARD 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2012. The Spanish commercial register has published 15 filings for this company, from 5 June 2012 to 26 February 2021, across 6 distinct types of filing. Its registered share capital is 12 245,00 €.

Corporate purpose

EL DESARROLLO DE INICIATIVAS Y ESCUELAS DE EDUCACION Y FORMACION MULTIDISCIPLINAR A TRAVES DE INTERNET...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
PICBOARD 2000 SLMoreno Zapatero Ramon IgnacioMoreno Zapatero Ramo…Quilez Anton Antonio MartinQuilez Anton Antonio…CLAVOLO VENTURES SLCLAVOLO VENTURES SLFIJA SOALMA SLFIJA SOALMA SLFAMOMELU SLFAMOMELU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PICBOARD 2000 SLCLAVOLO VENTURES SLCLAVOLO VENTURES SL

Beneficial owner (UBO)

CLAVOLO VENTURES SL100 %Vigente

Legal entity · since 30/07/2015

Beneficial owner network map

2 nodes Person Company
PICBOARD 2000 SLCLAVOLO VENTURES SLCLAVOLO VENTURES SL

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2021· Registered 19/02/2021· I/A 8
  2. RevocacionesPublished 26/10/2020· Registered 19/10/2020· I/A 7
  3. Ceses/DimisionesPublished 13/07/2020· Registered 06/07/2020· I/A 6
  4. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 6
  5. Declaración de unipersonalidadPublished 30/07/2015· Registered 22/07/2015· I/A 5
  6. Ceses/DimisionesPublished 30/07/2015· Registered 22/07/2015· I/A 5
  7. NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 5
  8. Cambio de domicilio socialPublished 30/07/2015· Registered 22/07/2015· I/A 5
  9. Ceses/DimisionesPublished 02/03/2015· Registered 19/02/2015· I/A 4
  10. NombramientosPublished 02/03/2015· Registered 19/02/2015· I/A 4
  11. Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 3
  12. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 3
  13. NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 2
  14. ConstituciónPublished 05/06/2012· Registered 24/05/2012· I/A 1
  15. NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 1

Changes

  1. 26/02/2021Cambio de domicilio social

    C/ GAVILANES 16 (MADRID)

  2. 30/07/2015Cambio de domicilio social

    C/ MONTESA NUMERO 4 (MADRID)

  3. 30/07/2015Declaración de unipersonalidad

    CLAVOLO VENTURES SL

Capital · events

  1. 05/06/2012Constitución
    Initial capital: 12 245,00 €

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. 26/02/2021#6281524
    Cambio de domicilio social
    PICBOARD 2000 SL. Cambio de domicilio social. C/ GAVILANES 16 (MADRID). Datos registrales. T 29930 , F 171, S 8, H M 538660, I/A 8 (19.02.21).
  2. 26/10/2020#6087703
    Revocaciones
    PICBOARD 2000 SL. Revocaciones. Apo.Man.Soli: RAMON IGNACIO MORENO ZAPATERO. Datos registrales. T 29930 , F 171, S 8, H M 538660, I/A 7 (19.10.20).
  3. 13/07/2020#5944969
    Ceses/DimisionesNombramientos
    PICBOARD 2000 SL. Ceses/Dimisiones. Adm. Unico: RAMON IGNACIO MORENO ZAPATERO EN LIQUIDACION. Nombramientos. Adm. Unico: QUILEZ ANTON ANTONIO MARTIN. Datos registrales. T 29930 , F 170, S 8, H M 538660, I/A 6 ( 6.07.20).
  4. 30/07/2015#3442129
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PICBOARD 2000 SL. Declaración de unipersonalidad. Socio único: CLAVOLO VENTURES SL. Ceses/Dimisiones. Consejero: QUILEZ ANTON ANTONIO MARTIN;MOHEDANO SOHM ANDRES;MORENO ZAPATERO RAMON IGNACIO. Secretario: MOHEDANO SOHM ANDRES. Presidente: MORENO ZAPA…
  5. 02/03/2015#3215857
    Ceses/DimisionesNombramientos
    PICBOARD 2000 SL. Ceses/Dimisiones. Consejero: SARASKETA XXI SOCIEDAD LIMITADA;MORENO ZAPATERO RAMON IGNACIO;DUMA ASOCIADOS CONSULTORIA SL. Presidente: SARASKETA XXI SOCIEDAD LIMITADA. Secretario: MORENO ZAPATERO RAMON IGNACIO. Representan: ARRIETA E…
  6. 28/01/2015#3162857
    Ceses/DimisionesNombramientos
    PICBOARD 2000 SL. Ceses/Dimisiones. Representan: SALAZAR PATERNAIN JOAQUIN. Nombramientos. Representan: MUGICA ARIÑO GONZALO. Datos registrales. T 29930 , F 168, S 8, H M 538660, I/A 3 (20.01.15).
  7. 05/06/2012#1754862
    Nombramientos
    PICBOARD 2000 SL. Nombramientos. Apo.Man.Soli: MORENO ZAPATERO RAMON IGNACIO;MOHEDANO SOHM ANDRES;ARRIETA ELORRIAGA BORJA;SALAZAR PATERNAIN JOAQUIN. Datos registrales. T 29930 , F 166, S 8, H M 538660, I/A 2 (24.05.12).
  8. 05/06/2012#1754861
    ConstituciónNombramientos
    PICBOARD 2000 SL. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: EL DESARROLLO DE INICIATIVAS Y ESCUELAS DE EDUCACION Y FORMACION MULTIDISCIPLINAR A TRAVES DE INTERNET... Domicilio: C/ GAVILANES 16 (MADRID). Capital: 12.245,00 Euros.…

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 2012

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/ GAVILANES 16 (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