PISC PLAN BS SL EN LIQUIDACION

Hoja M279732· NIF A82889239

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Beneytez Barroso Luis Javier

Legal information

Legal information for PISC PLAN BS SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000266037255
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 16443 · Folio 178 · Hoja M279732
Former names
PISC PLAN BS SL2009-11-12 → 2010-08-19
StatusVigente

Activity

PISC PLAN BS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 12 filings for this company, from 12 November 2009 to 2 February 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PISC PLAN BS SL EN LI…Beneytez Barroso Luis JavierBeneytez Barroso Lui…PAYLYNX TECH S.LPAYLYNX TECH S.LANERA FINANCIAL SERVICES SLANERA FINANCIAL SERV…AUTOPLUS FLEET SERVICES SLAUTOPLUS FLEET SERVI…TEKAS PLUS OMNICHANNEL SOLUTIONS SLTEKAS PLUS OMNICHANN…PAYLYNX TECH SLPAYLYNX TECH SLAUTO MAS PLUS FRANQUICIAS SLAUTO MAS PLUS FRANQU…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2011· Registered 24/01/2011· I/A 6
  2. NombramientosPublished 02/02/2011· Registered 24/01/2011· I/A 6
  3. DisoluciónPublished 02/02/2011· Registered 24/01/2011· I/A 6
  4. Ceses/DimisionesPublished 19/08/2010· Registered 04/08/2010· I/A 5
  5. NombramientosPublished 19/08/2010· Registered 04/08/2010· I/A 5
  6. Ceses/DimisionesPublished 28/04/2010· Registered 16/04/2010· I/A 4
  7. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 4
  8. Modificaciones estatutariasPublished 28/04/2010· Registered 16/04/2010· I/A 4
  9. Ceses/DimisionesPublished 12/11/2009· Registered 30/10/2009· I/A 3
  10. NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 3
  11. Modificaciones estatutariasPublished 12/11/2009· Registered 30/10/2009· I/A 3
  12. Cambio de domicilio socialPublished 12/11/2009· Registered 30/10/2009· I/A 3

Changes

  1. 02/02/2011Cambio de denominación social

    PISC PLAN BS SL→PISC PLAN BS SL EN LIQUIDACION

  2. 02/02/2011Disolución
  3. 28/04/2010Modificaciones estatutarias
  4. 12/11/2009Cambio de domicilio social

    C/ CHILE 4 (ROZAS DE MADRID (LAS))

  5. 12/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2011#1049533
    Ceses/DimisionesNombramientosDisolución
    PISC PLAN BS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BENEYTEZ BARROSO LUIS JAVIER. Nombramientos. Liquidador: BENEYTEZ BARROSO LUIS JAVIER. Disolución. Voluntaria. Datos registrales. T 16443 , F 178, S 8, H M 279732, I/A 6 (24.01.11).
  2. 19/08/2010#849954

    Company name: PISC PLAN BS SL

    Ceses/DimisionesNombramientos
    PISC PLAN BS SL. Ceses/Dimisiones. Adm. Unico: TKSOLUCIONES DE TELEMARKETING SL. Representan: BENEYTEZ BARROSO LUIS JAVIER. Nombramientos. Adm. Unico: BENEYTEZ BARROSO LUIS JAVIER. Datos registrales. T 16443 , F 178, S 8, H M 279732, I/A 5 ( 4.08.10)…
  3. 28/04/2010#696301

    Company name: PISC PLAN BS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PISC PLAN BS SL. Ceses/Dimisiones. Consejero: SOLAECHE BIELSA FRANCISCO IGNACIO;BENEYTEZ BARROSO LUIS JAVIER;GALAN SOLANO ROSA MARIA;SANCHEZ GONZALEZ JAVIER. Presidente: SOLAECHE BIELSA FRANCISCO IGNACIO. Secretario: BENEYTEZ BARROSO LUIS JAVIER. Con…
  4. 12/11/2009#461427

    Company name: PISC PLAN BS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PISC PLAN BS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ALEGRE JAVIER. Nombramientos. Consejero: SOLAECHE BIELSA FRANCISCO IGNACIO;BENEYTEZ BARROSO LUIS JAVIER;GALAN SOLANO ROSA MARIA;SANCHEZ GONZALEZ JAVIER. Presidente: SOLAECHE BIELSA FRANCISCO IGNA…

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/ CHILE 4 (ROZAS DE MADRID (LAS)), Las Rozas de 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