PINCHO AZUL SL

Hoja M463770· NIF B85451441

Struck off · 14/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €

Legal information

Legal information for PINCHO AZUL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityMadrid
Register referenceTomo 25729 · Folio 89 · Hoja M463770
StatusBaja

Activity

PINCHO AZUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 26 February 2009 to 14 March 2017, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Arteaga Galvez Roberto100 %

Individual · ultimate beneficial owner · since 16/04/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/03/2017· Registered 07/03/2017· I/A 6
  2. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 6
  3. DisoluciónPublished 14/03/2017· Registered 07/03/2017· I/A 6
  4. ExtinciónPublished 14/03/2017· Registered 07/03/2017· I/A 6
  5. Declaración de unipersonalidadPublished 16/04/2009· Registered 02/04/2009· I/A 5
  6. Reducción de capitalPublished 16/04/2009· Registered 02/04/2009· I/A 5
  7. Cambio de domicilio socialPublished 16/04/2009· Registered 02/04/2009· I/A 5
  8. Ceses/DimisionesPublished 26/02/2009· Registered 16/02/2009· I/A 4
  9. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 4

Changes

  1. 14/03/2017Disolución
  2. 14/03/2017Extinción
  3. 16/04/2009Cambio de domicilio social

    C/ CERCEDILLA 1 - CENTRO COMERCIAL ISLA AZUL, LOCA (MADRID)

  4. 16/04/2009Declaración de unipersonalidad

    ARTEAGA GALVEZ ROBERTO

Capital · events

  1. 16/04/2009Reducción de capital
    Resulting capital: 3 010,00 €

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. 14/03/2017#4289362
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PINCHO AZUL SL. Ceses/Dimisiones. Adm. Unico: ARTEAGA GALVEZ ROBERTO. Nombramientos. Liquidador: ARTEAGA GALVEZ ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 25729 , F 89, S 8, H M 463770, I/A 6 ( 7.03.17).
  2. 16/04/2009#172699
    Declaración de unipersonalidadReducción de capitalCambio de domicilio social
    PINCHO AZUL SL. Declaración de unipersonalidad. Socio único: ARTEAGA GALVEZ ROBERTO. Reducción de capital. Importe reducción: 11.990,00 Euros. Resultante Suscrito: 3.010,00 Euros. Cambio de domicilio social. C/ CERCEDILLA 1 - CENTRO COMERCIAL ISLA AZ…
  3. 26/02/2009#92517
    Ceses/DimisionesNombramientos
    PINCHO AZUL SL. Ceses/Dimisiones. Adm. Unico: ARTEAGA GALVEZ JAVIER. Nombramientos. Adm. Unico: ARTEAGA GALVEZ ROBERTO. Datos registrales. T 25729 , F 88, S 8, H M 463770, I/A 4 (16.02.09).

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/ CERCEDILLA 1 - CENTRO COMERCIAL ISLA AZUL, LOCA (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