PICK UP COMUNICACION VISUAL SL EN LIQUIDACION

Hoja AL18430· NIF B04411393

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 676,00 €

Legal information

Legal information for PICK UP COMUNICACION VISUAL SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000014407336
Legal formSociedad Limitada (SL)
Share capital2 676,00 €
LocalityAlmería
Phone
Registro MercantilALMERIA
Register referenceTomo 702 · Folio 118 · Hoja AL18430
Former names
PICK UP COMUNICACION VISUAL SL2009-02-12 → 2009-06-01
StatusVigente

Activity

PICK UP COMUNICACION VISUAL SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 10 filings for this company, from 12 February 2009 to 18 June 2009, across 8 distinct types of filing. Its registered share capital is 2 676,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Mendez Navarro Miguel Angel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/06/2009· Registered 08/06/2009· I/A 5
  2. DisoluciónPublished 18/06/2009· Registered 08/06/2009· I/A 5
  3. Reducción de capitalPublished 01/06/2009· Registered 22/05/2009· I/A 4
  4. Ampliación de capitalPublished 01/06/2009· Registered 22/05/2009· I/A 4
  5. Modificaciones estatutariasPublished 01/06/2009· Registered 22/05/2009· I/A 4
  6. Ceses/DimisionesPublished 12/02/2009· Registered 03/02/2009· I/A 3
  7. NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 3
  8. Modificaciones estatutariasPublished 12/02/2009· Registered 03/02/2009· I/A 3
  9. Cambio de domicilio socialPublished 12/02/2009· Registered 03/02/2009· I/A 3

Changes

  1. 18/06/2009Cambio de denominación social

    PICK UP COMUNICACION VISUAL SL→PICK UP COMUNICACION VISUAL SL EN LIQUIDACION

  2. 18/06/2009Disolución
  3. 01/06/2009Modificaciones estatutarias
  4. 12/02/2009Cambio de domicilio social

    C/ CONDE OFALIA 22 1º C (ALMERIA)

  5. 12/02/2009Modificaciones estatutarias

Capital · events

  1. 01/06/2009Reducción de capitalAmpliación de capital
    Resulting capital: 2 676,00 € (−2 324,00 €)

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. 18/06/2009#263736
    Ceses/DimisionesDisolución
    PICK UP COMUNICACION VISUAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MENDEZ NAVARRO MIGUEL ANGEL. Disolución. Voluntaria. Datos registrales. T 702 , F 118, S 8, H AL 18430, I/A 5 ( 8.06.09).
  2. 01/06/2009#236970

    Company name: PICK UP COMUNICACION VISUAL SL

    Reducción de capitalAmpliación de capitalModificaciones estatutariasCambio de identidad del socio único
    PICK UP COMUNICACION VISUAL SL. Sociedad unipersonal. Cambio de identidad del socio único: MENDEZ NAVARRO MIGUEL ANGEL. Reducción de capital. Importe reducción: 330,00 Euros. Resultante Suscrito: 2.676,00 Euros. Ampliación de capital. Capital: 2.324,…
  3. 12/02/2009#65594

    Company name: PICK UP COMUNICACION VISUAL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PICK UP COMUNICACION VISUAL SL. Ceses/Dimisiones. Adm. Unico: MENDEZ NAVARRO ANTONIO. Nombramientos. Adm. Unico: MENDEZ NAVARRO MIGUEL ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- La sociedad tiene su domicilio en Alm…

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

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/ CONDE OFALIA 22 1º C (ALMERIA), Almería
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 — Almería — are listed together, with their address.

Prospect this province