PICOWARE WAREHOUSE SOLUTIONS SL
Hoja M514607· NIF B86158763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/03/2011
Legal information
Legal information for PICOWARE WAREHOUSE SOLUTIONS SL
Activity
PICOWARE WAREHOUSE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 March 2011. The Spanish commercial register has published 12 filings for this company, from 25 March 2011 to 24 October 2014, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
El diseño, investigación, desarrollo, fabricación, explotación, etc. de todo tipo de electrodomésticos, maquinaria manual, eléctrica, hidráulica y electrónica,.......
Directors and representatives
Directors
Former
- Llorens Ubeda JavierCeased on 17/10/2014Administrador Mancomunado
- Ponce Jaime LuisCeased on 17/10/2014Liquidador
Authorised representatives
Former
- Calvo Pachon Maria TeresaCeased on 17/10/2014Apoderado
- Verde Gomez Juan AntonioCeased on 06/06/2012Apoderado
Directors network map
Cap table · shareholdings
- WOW RECORDS DISCOS SL(formerly DEFCON2 INTERNET FACTORY SL)100 %
Legal entity · since 25/03/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
WOW RECORDS DISCOS SL100 %Vigente
Legal entity · since 25/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/10/2014· Registered 17/10/2014· I/A 7
- NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 7
- DisoluciónPublished 24/10/2014· Registered 17/10/2014· I/A 7
- ExtinciónPublished 24/10/2014· Registered 17/10/2014· I/A 7
- Cambio de domicilio socialPublished 22/05/2014· Registered 12/05/2014· I/A 6
- Cambio de domicilio socialPublished 16/09/2013· Registered 05/09/2013· I/A 5
- RevocacionesPublished 18/06/2012· Registered 06/06/2012· I/A 4
- NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 3
- NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 2
- ConstituciónPublished 25/03/2011· Registered 15/03/2011· I/A 1
- Declaración de unipersonalidadPublished 25/03/2011· Registered 15/03/2011· I/A 1
- NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 1
Changes
- 24/10/2014Disolución
- 24/10/2014Extinción
- 22/05/2014Cambio de domicilio social
C/ BEATRIZ DE BOBADILLA 18 3& (MADRID)
- 16/09/2013Cambio de domicilio social
C/ PRINCESA 73 5º B (MADRID)
- 25/03/2011Declaración de unipersonalidad
DEFCON2 INTERNET FACTORY SL
Capital · events
- 25/03/2011ConstituciónInitial 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)
- 24/10/2014#3028151Ceses/DimisionesNombramientosDisoluciónExtinción
PICOWARE WAREHOUSE SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: PONCE JAIME LUIS;LLORENS UBEDA JAVIER. Nombramientos. Liquidador: PONCE JAIME LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28583 , F 134, S 8, H M 514607, I/A 7 (17.10.… - 22/05/2014#2815352Cambio de domicilio social
PICOWARE WAREHOUSE SOLUTIONS SL. Cambio de domicilio social. C/ BEATRIZ DE BOBADILLA 18 3& (MADRID). Datos registrales. T 28583 , F 134, S 8, H M 514607, I/A 6 (12.05.14).
- 16/09/2013#2451315Cambio de domicilio social
PICOWARE WAREHOUSE SOLUTIONS SL. Cambio de domicilio social. C/ PRINCESA 73 5º B (MADRID). Datos registrales. T 28583 , F 134, S 8, H M 514607, I/A 5 ( 5.09.13).
- 18/06/2012#1773984Revocaciones
PICOWARE WAREHOUSE SOLUTIONS SL. Revocaciones. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 28583 , F 133, S 8, H M 514607, I/A 4 ( 6.06.12).
- 20/03/2012#1647336Nombramientos
PICOWARE WAREHOUSE SOLUTIONS SL. Nombramientos. Apoderado: CALVO PACHON MARIA TERESA. Datos registrales. T 28583 , F 132, S 8, H M 514607, I/A 3 ( 8.03.12).
- 25/03/2011#1139634Nombramientos
PICOWARE WAREHOUSE SOLUTIONS SL. Nombramientos. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 28583 , F 131, S 8, H M 514607, I/A 2 (15.03.11).
- 25/03/2011#1139633ConstituciónDeclaración de unipersonalidadNombramientos
PICOWARE WAREHOUSE SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.03.11. Objeto social: El diseño, investigación, desarrollo, fabricación, explotación, etc. de todo tipo de electrodomésticos, maquinaria manual, eléctrica, hidráulica y electró…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.