PING ME SHOP SL

Hoja M658240· NIF B87946661

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2017
Director :
Rosado Torres Fidel

Legal information

Legal information for PING ME SHOP SL

NIF
Hoja registral
IRUS1000299890910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2017
LocalityCollado Villalba
Register referenceTomo 36730 · Folio 63 · Hoja M658240
StatusVigente

Activity

PING ME SHOP SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 4 December 2017. The Spanish commercial register has published 5 filings for this company, from 4 December 2017 to 7 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

COMPRA VENTA Y DISTRIBUCION DE ARTICULOS ELECTRONICOS Y COMPLEMENTOS DE MODA MEDIANTE COMERCIO ELECTRONICO. SERVICIOS RELACIONADOS CON MARKETING Y FORMACION DIGITAL. CNAE 4791.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PING ME SHOP SLRosado Torres FidelRosado Torres FidelPOLIS GESTION INTEGRAL SLPOLIS GESTION INTEGR…P.G.I. CARBURANTES SLP.G.I. CARBURANTES SL

Registered actos

  1. Ampliacion del objeto socialPublished 07/12/2021· Registered 29/11/2021· I/A 3
  2. Ceses/DimisionesPublished 03/07/2019· Registered 26/06/2019· I/A 2
  3. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 2
  4. ConstituciónPublished 04/12/2017· Registered 27/11/2017· I/A 1
  5. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 1

Changes

  1. 07/12/2021Ampliación del objeto social

    La explotación de gasolineras, comercialización y distribución de productos petrolíferos, aceites, grasas y recambios de automóviles, explotación de estaciones de servicio, de forma directa o indirecta, las labores de gasolinera, y la compraventa de bebidas, mercancías y productos alimentarios (CNAE.

Capital · events

  1. 04/12/2017Constitución
    Initial 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)

  1. 07/12/2021#6713885
    Ampliacion del objeto social
    PING ME SHOP SL. Ampliacion del objeto social. La explotación de gasolineras, comercialización y distribución de productos petrolíferos, aceites, grasas y recambios de automóviles, explotación de estaciones de servicio, de forma directa o indirecta, 
  2. 03/07/2019#5475693
    Ceses/DimisionesNombramientos
    PING ME SHOP SL. Ceses/Dimisiones. Adm. Unico: AJENJO LLORENTE ELENA. Nombramientos. Adm. Unico: ROSADO TORRES FIDEL. Datos registrales. T 36730 , F 63, S 8, H M 658240, I/A 2 (26.06.19).
  3. 04/12/2017#4647492
    ConstituciónNombramientos
    PING ME SHOP SL. Constitución. Comienzo de operaciones: 30.10.17. Objeto social: COMPRA VENTA Y DISTRIBUCION DE ARTICULOS ELECTRONICOS Y COMPLEMENTOS DE MODA MEDIANTE COMERCIO ELECTRONICO. SERVICIOS RELACIONADOS CON MARKETING Y FORMACION DIGITAL. CNA

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 2017

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/ FUENTE DEL ALAMO 16 - 1º PLANTA, CENTRO COMERCI (COLLADO VILLALBA), Collado Villalba, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.