PINGTREE SL

Hoja M686716· NIF B88315908

Struck off · 29/10/2020Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2019
Former name :
PINGYO ESPAÑA SL

Legal information

Legal information for PINGTREE SL

NIF
Hoja registral
IRUS1000303012438
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2019
LocalityMadrid
Register referenceTomo 38614 · Folio 115 · Hoja M686716
Former names
PINGYO ESPAÑA SL2019-02-25 → 2019-04-29
StatusLiquidada

Activity

PINGTREE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 25 February 2019. The Spanish commercial register has published 8 filings for this company, from 25 February 2019 to 29 October 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Actividad principal: 73.11/ Agencias de publicidad. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PINGTREE SLMartinez Jimenez Pedro JavierMartinez Jimenez Ped…CANALIZACIONES CENTRO 2014 SOCIEDAD LIMITADACANALIZACIONES CENTR…OPERTUR ONLINE SRLOPERTUR ONLINE SRLVERIFY TECHNOLOGY SLVERIFY TECHNOLOGY SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PINGTREE SLMartinez Jimenez Pedro JavierMartinez Jimenez Ped…COINPODS SLCOINPODS SLOPERTUR ONLINE SRLOPERTUR ONLINE SRLVERIFY TECHNOLOGY SLVERIFY TECHNOLOGY SL

Beneficial owner (UBO)

Martinez Jimenez Pedro Javier100 %

Individual · ultimate beneficial owner · since 25/02/2019

Beneficial owner network map

5 nodes Person Company
PINGTREE SLMartinez Jimenez Pedro JavierMartinez Jimenez Ped…COINPODS SLCOINPODS SLOPERTUR ONLINE SRLOPERTUR ONLINE SRLVERIFY TECHNOLOGY SLVERIFY TECHNOLOGY SL

Registered actos

  1. Ceses/DimisionesPublished 29/10/2020· Registered 22/10/2020· I/A 3
  2. NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 3
  3. DisoluciónPublished 29/10/2020· Registered 22/10/2020· I/A 3
  4. ExtinciónPublished 29/10/2020· Registered 22/10/2020· I/A 3
  5. ConstituciónPublished 25/02/2019· Registered 18/02/2019· I/A 1
  6. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 1

Changes

  1. 29/10/2020Cambio de denominación social

    PINGYO ESPAÑA SL→PINGTREE SL

  2. 29/10/2020Disolución
  3. 29/10/2020Extinción
  4. 25/02/2019Declaración de unipersonalidad

    MARTINEZ JIMENEZ PEDRO JAVIER

Capital · events

  1. 25/02/2019Constitución
    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. 29/10/2020#6094084
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PINGTREE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ JIMENEZ PEDRO JAVIER. Nombramientos. Liquidador: MARTINEZ JIMENEZ PEDRO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 38614 , F 115, S 8, H M 686716, I/A 3 (22.10.20).
  2. 29/04/2019#5374777

    Company name: PINGYO ESPAÑA SL

    Cambio de denominación social
    PINGYO ESPAÑA SL. Cambio de denominación social. PINGTREE SL. Datos registrales. T 38614 , F 115, S 8, H M 686716, I/A 2 (22.04.19).
  3. 25/02/2019#5277412

    Company name: PINGYO ESPAÑA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PINGYO ESPAÑA SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: Actividad principal: 73.11/ Agencias de publicidad. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora…

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 2019

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/ PRINCIPE DE VERGARA, NUMERO 112, PLANTA 2 (MADRID), 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 — Agencias de publicidad — are listed together.