filings.es

PIXIE CONCEPTS SL

Hoja M508637· NIF B86085974

ActiveMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/12/2010
Director :
ELEVEN THINKS SL

Legal information

Legal information for PIXIE CONCEPTS SL

NIF
Hoja registral
IRUS1000286168268
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/12/2010
LocalityMadrid
Phone
Register referenceTomo 28238 · Folio 161 · Hoja M508637

Activity

Economic activity (CNAE)

6201 — Actividades de programación informática

Corporate purpose

ANALISIS, CREACION Y DESARROLLO DE TODO TIPO DE APLICACIONES INFORMATICAS,PARA TODO TIPO DE SISTEMAS Y DISPOSITIVOS MOVILES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Rodelgo Torremocha Jose-Manuel100 %

    Individual · since 23/12/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rodelgo Torremocha Jose-Manuel100 %

Individual — ultimate beneficial owner · since 23/12/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/04/2012· Registered 23/03/2012· I/A 2
  2. NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 2
  3. Cambio de domicilio socialPublished 04/04/2012· Registered 23/03/2012· I/A 2
  4. ConstituciónPublished 23/12/2010· Registered 13/12/2010· I/A 1
  5. Declaración de unipersonalidadPublished 23/12/2010· Registered 13/12/2010· I/A 1
  6. NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 1

Capital — events

  1. 23/12/2010Constitución
    Initial capital: 3 006,00 €

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. 04/04/2012#1672844
    PIXIE CONCEPTS SL. Sociedad unipersonal. Cambio de identidad del socio único: ELEVEN THINKS SL. Datos registrales. T 28238 , F 161, S 8, H M 508637, I/A 3 (23.03.12).
  2. 04/04/2012#1672843
    Ceses/DimisionesNombramientosCambio de domicilio social
    PIXIE CONCEPTS SL. Ceses/Dimisiones. Adm. Unico: RODELGO TORREMOCHA JOSE-MANUEL. Nombramientos. Representan: RODELGO TORREMOCHA JORGE ANTONIO. Adm. Unico: ELEVEN THINKS SL. Cambio de domicilio social. C/ DE VILLABLANCA 85 (MADRID). Datos registrales.…
  3. 23/12/2010#998854
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIXIE CONCEPTS SL. Constitución. Comienzo de operaciones: 26.11.10. Objeto social: ANALISIS, CREACION Y DESARROLLO DE TODO TIPO DE APLICACIONES INFORMATICAS,PARA TODO TIPO DE SISTEMAS Y DISPOSITIVOS MOVILES. Domicilio: C/ JOSE BERGAMIN 40 1º A - MORA…

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.