PICKANDROLL CONSULTING SL
Hoja M507061· NIF B86058815
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 800,00 €
- Incorporation :
- 22/11/2010
- Director :
- Muntañola Prosper Cristian
- Former name :
- LAQUERIDA PUBLICIDAD SL
Legal information
Legal information for PICKANDROLL CONSULTING SL
Activity
PICKANDROLL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 November 2010. The Spanish commercial register has published 11 filings for this company, from 22 November 2010 to 17 January 2022, across 7 distinct types of filing. Its registered share capital is 4 800,00 €.
Corporate purpose
LA PREPARACION, CREACION, DIFUSION Y DIVULGACION DE CAMPAÑAS DE PUBLICIDADY MARKETING EN CUALQUIER MEDIO DE COMUNICACION SOCIAL.
Directors and representatives
Directors
Current
- Muntañola Prosper CristianSince 11/11/2010Administrador Único
Authorised representatives
Current
- Since 10/01/2022
- Escriva De Romani Muñoz MariaSince 29/06/2021Apoderado
Former
- Arias Dominguez OscarCeased on 03/11/2017Apoderado
- Arias Dominguez RaulCeased on 03/11/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 7
- NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 6
- Ampliación de capitalPublished 02/07/2021· Registered 25/06/2021· I/A 5
- Modificaciones estatutariasPublished 02/07/2021· Registered 25/06/2021· I/A 5
- Cambio de denominación socialPublished 02/07/2021· Registered 25/06/2021· I/A 5
- Cambio de domicilio socialPublished 02/07/2021· Registered 25/06/2021· I/A 5
- RevocacionesPublished 14/11/2017· Registered 03/11/2017· I/A 4
- Cambio de domicilio socialPublished 01/03/2016· Registered 23/02/2016· I/A 3
- NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 2
- ConstituciónPublished 22/11/2010· Registered 11/11/2010· I/A 1
- NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 1
Changes
- 06/07/2021Cambio de denominación social
LAQUERIDA PUBLICIDAD SL→PICKANDROLL CONSULTING SL
- 02/07/2021Cambio de domicilio social
C/ CARDENAL MARCELO SPINOLA 4 - 3ª PLANTA (MADRID)
- 02/07/2021Modificaciones estatutarias
- 01/03/2016Cambio de domicilio social
C/ ORENSE 4 4& (MADRID)
Capital · events
- 02/07/2021Ampliación de capitalResulting capital: 4 800,00 € (+1 700,00 €)
- 22/11/2010ConstituciónInitial capital: 3 100,00 €
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)
- 17/01/2022#6762591Nombramientos
PICKANDROLL CONSULTING SL. Nombramientos. Apoderado: CAMPOS FERNANDEZ DE CASTRO CARLA MARINA. Datos registrales. T 28147 , F 151, S 8, H M 507061, I/A 7 (10.01.22).
- 06/07/2021#6511289Nombramientos
PICKANDROLL CONSULTING SL. Nombramientos. Apoderado: ESCRIVA DE ROMANI MUÑOZ MARIA. Datos registrales. T 28147 , F 150, S 8, H M 507061, I/A 6 (29.06.21).
- 02/07/2021#6507561
Company name: LAQUERIDA PUBLICIDAD SL
Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialLAQUERIDA PUBLICIDAD SL. Ampliación de capital. Capital: 1.700,00 Euros. Resultante Suscrito: 4.800,00 Euros. Modificaciones estatutarias. Se modifica el artículo 8 de los estatutos sociales. Cambio de denominación social. PICKANDROLL CONSULTING SL. … - 14/11/2017#4616643
Company name: LAQUERIDA PUBLICIDAD SL
RevocacionesLAQUERIDA PUBLICIDAD SL. Revocaciones. Apoderado: ARIAS DOMINGUEZ RAUL;ARIAS DOMINGUEZ OSCAR. Datos registrales. T 28147 , F 149, S 8, H M 507061, I/A 4 ( 3.11.17).
- 01/03/2016#3742288
Company name: LAQUERIDA PUBLICIDAD SL
Cambio de domicilio socialLAQUERIDA PUBLICIDAD SL. Cambio de domicilio social. C/ ORENSE 4 4& (MADRID). Datos registrales. T 28147 , F 149, S 8, H M 507061, I/A 3 (23.02.16).
- 23/11/2010#958001
Company name: LAQUERIDA PUBLICIDAD SL
NombramientosLAQUERIDA PUBLICIDAD SL. Nombramientos. Apoderado: ARIAS DOMINGUEZ RAUL;ARIAS DOMINGUEZ OSCAR. Datos registrales. T 28147 , F 147, S 8, H M 507061, I/A 2 (11.11.10).
- 22/11/2010#956228
Company name: LAQUERIDA PUBLICIDAD SL
ConstituciónNombramientosLAQUERIDA PUBLICIDAD SL. Constitución. Comienzo de operaciones: 29.10.10. Objeto social: LA PREPARACION, CREACION, DIFUSION Y DIVULGACION DE CAMPAÑAS DE PUBLICIDADY MARKETING EN CUALQUIER MEDIO DE COMUNICACION SOCIAL. Domicilio: AVDA DE MADRID 18 (VA…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.