PIKPLAN SL
Hoja M636445· NIF B87702726
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2016
Legal information
Legal information for PIKPLAN SL
Activity
PIKPLAN SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 22 December 2016. The Spanish commercial register has published 7 filings for this company, from 22 December 2016 to 20 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a) Relaciones públicas y comunicación; intermediación entre proveedores y consumidores, intermediación entre los propios consumidores, gestiones de reservas...
Directors and representatives
Directors
Former
- Ariza Menendez SoniaCeased on 13/09/2018Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 22/12/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AMS TECHNOLOGICAL HOLDING SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 22/12/2016
Beneficial owner network map
Registered actos
Changes
- 20/09/2018Disolución
- 20/09/2018Extinción
- 22/12/2016Declaración de unipersonalidad
AMS TECHNOLOGICAL HOLDING SL
Capital · events
- 22/12/2016ConstituciónInitial 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)
- 20/09/2018#5056547Ceses/DimisionesNombramientosDisoluciónExtinción
PIKPLAN SL. Ceses/Dimisiones. Adm. Unico: ARIZA MENENDEZ SONIA. Nombramientos. Liquidador: ARIZA MENENDEZ SONIA. Disolución. Voluntaria. Extinción. Datos registrales. T 35406 , F 107, S 8, H M 636445, I/A 2 (13.09.18).
- 22/12/2016#4167053ConstituciónDeclaración de unipersonalidadNombramientos
PIKPLAN SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: a) Relaciones públicas y comunicación; intermediación entre proveedores y consumidores, intermediación entre los propios consumidores, gestiones de reservas... Domicilio: C/ A…
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 2016
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.