PINK FANTASY SL
Hoja M492028· NIF B85825644
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 04/01/2010
- Director :
- Casada Rodriguez Maria Joaquina
Legal information
Legal information for PINK FANTASY SL
Activity
PINK FANTASY SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 4 January 2010. The Spanish commercial register has published 6 filings for this company, from 4 January 2010 to 28 March 2011, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
PROYECTOS, EJECUCION Y REFORMAS INTEGRALES DE OBRAS DE ALBAÑILERIA.-
Directors and representatives
Directors
Current
- Casada Rodriguez Maria JoaquinaSince 22/12/2009Administrador Único
Authorised representatives
Current
- Basanta Salgado JoseSince 16/03/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casada Rodriguez Maria Joaquina100 %
Individual · ultimate beneficial owner · since 04/01/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 3
- Modificaciones estatutariasPublished 28/03/2011· Registered 16/03/2011· I/A 2
- Cambio de domicilio socialPublished 28/03/2011· Registered 16/03/2011· I/A 2
- ConstituciónPublished 04/01/2010· Registered 22/12/2009· I/A 1
- Declaración de unipersonalidadPublished 04/01/2010· Registered 22/12/2009· I/A 1
- NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 1
Changes
- 28/03/2011Cambio de domicilio social
AVDA DE SOMOSIERRA 24 1º H (SAN SEBASTIAN DE LOS REYES)
- 28/03/2011Modificaciones estatutarias
- 04/01/2010Declaración de unipersonalidad
CASADA RODRIGUEZ MARIA JOAQUINA
Capital · events
- 04/01/2010ConstituciónInitial capital: 3 050,00 €
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)
- 28/03/2011#1142465Nombramientos
PINK FANTASY SL. Nombramientos. Apoderado: BASANTA SALGADO JOSE. Datos registrales. T 27307 , F 33, S 8, H M 492028, I/A 3 (16.03.11).
- 28/03/2011#1142464Modificaciones estatutariasCambio de domicilio social
PINK FANTASY SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. AVDA DE SOMOSIERRA 24 1º H (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 27307 , F 32, S 8, H M 492028, I/A 2 (16.03.11).
- 04/01/2010#10398947ConstituciónDeclaración de unipersonalidadNombramientos
PINK FANTASY SL. Constitución. Comienzo de operaciones: 20.11.09. Objeto social: PROYECTOS, EJECUCION Y REFORMAS INTEGRALES DE OBRAS DE ALBAÑILERIA.- Domicilio: AVDA DE LA INDEPENDENCIA 45 (SAN SEBASTIAN DE LOS REYES). Capital: 3.050,00 Euros. Declar…
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 2010
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.