PIXELBOX ESTUDIO GRAFICO SL

Hoja AS37293· NIF B33951179

Struck off · 31/08/2017Asturias
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PIXELBOX ESTUDIO GRAFICO SL

NIF
Hoja registral
IRUS1000235000851
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 3649 · Folio 180 · Hoja AS37293
StatusLiquidada

Activity

PIXELBOX ESTUDIO GRAFICO SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 29 June 2009 to 31 August 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Tejon Pablo100 %

Individual · ultimate beneficial owner · since 01/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2017· Registered 23/08/2017· I/A 4
  2. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 4
  3. DisoluciónPublished 31/08/2017· Registered 23/08/2017· I/A 4
  4. ExtinciónPublished 31/08/2017· Registered 23/08/2017· I/A 4
  5. Declaración de unipersonalidadPublished 01/04/2013· Registered 21/03/2013· I/A 3
  6. Ceses/DimisionesPublished 01/04/2013· Registered 21/03/2013· I/A 3
  7. NombramientosPublished 01/04/2013· Registered 21/03/2013· I/A 3
  8. Modificaciones estatutariasPublished 01/04/2013· Registered 21/03/2013· I/A 3
  9. Cambio de domicilio socialPublished 01/04/2013· Registered 21/03/2013· I/A 3
  10. Ceses/DimisionesPublished 29/06/2009· Registered 17/06/2009· I/A 2
  11. ReeleccionesPublished 29/06/2009· Registered 17/06/2009· I/A 2

Changes

  1. 31/08/2017Disolución
  2. 31/08/2017Extinción
  3. 01/04/2013Cambio de domicilio social

    C/ COVADONGA, 28 5º F (OVIEDO)

  4. 01/04/2013Declaración de unipersonalidad

    FERNANDEZ TEJON PABLO

  5. 01/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2017#4526457
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PIXELBOX ESTUDIO GRAFICO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TEJON PABLO. Nombramientos. Liquidador: FERNANDEZ TEJON PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 3649 , F 180, S 8, H AS 37293, I/A 4 (23.08.17).
  2. 01/04/2013#2201622
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PIXELBOX ESTUDIO GRAFICO SL. Declaración de unipersonalidad. Socio único: FERNANDEZ TEJON PABLO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ TEJON PABLO;DIAZ PERERA MARIA. Nombramientos. Adm. Unico: FERNANDEZ TEJON PABLO. Modificaciones estatutarias. Ca…
  3. 29/06/2009#282609
    Ceses/DimisionesReelecciones
    PIXELBOX ESTUDIO GRAFICO SL. Ceses/Dimisiones. Adm. Solid.: ASTUY VELASCO LUCIA. Reelecciones. Adm. Solid.: DIAZ PERERA MARIA;FERNANDEZ TEJON PABLO. Datos registrales. T 3649 , F 179, S 8, H AS 37293, I/A 2 (17.06.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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/ COVADONGA, 28 5º F (OVIEDO), Oviedo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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