filings.es

PIXIE PIXEL SL

Hoja M451106· NIF B85332831

Struck off · 21/07/2022Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
4 008,00 €

Legal information

Legal information for PIXIE PIXEL SL

NIF
Hoja registral
IRUS1000281450348
Legal formSociedad Limitada (SL)
Share capital4 008,00 €
LocalityMadrid
Phone
Register referenceTomo 43674 · Folio 100 · Hoja M451106

Activity

Economic activity (CNAE)

7311 — Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 21/07/2022· Registered 14/07/2022· I/A 8
  2. ExtinciónPublished 21/07/2022· Registered 14/07/2022· I/A 8
  3. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 7
  4. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 6
  5. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 5
  6. Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 4
  7. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 4
  8. Cambio de domicilio socialPublished 07/03/2022· Registered 28/02/2022· I/A 4
  9. Ceses/DimisionesPublished 28/12/2015· Registered 17/12/2015· I/A 3
  10. Ampliación de capitalPublished 19/06/2013· Registered 10/06/2013· I/A 2
  11. Cambio de domicilio socialPublished 19/06/2013· Registered 10/06/2013· I/A 2

Capital — events

  1. 19/06/2013Ampliación de capital
    Resulting capital: 4 008,00 € (+1 002,00 €)

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. 21/07/2022#7084216
    DisoluciónExtinción
    PIXIE PIXEL SL. Disolución. Fusion. Extinción. Datos registrales. T 43674 , F 100, S 8, H M 451106, I/A 8 (14.07.22).
  2. 30/06/2022#7051838
    Nombramientos
    PIXIE PIXEL SL. Nombramientos. Apoderado: VEGA ALMANSA LUIS MIGUEL;VILAPLANA DE JUAN MONTSERRAT. Datos registrales. T 25050 , F 44, S 8, H M 451106, I/A 7 (23.06.22).
  3. 22/04/2022#6927076
    Nombramientos
    PIXIE PIXEL SL. Nombramientos. Apoderado: CAMPA LEWKOMYCZ ROMAN;RAMAN UVASHNI;MANCHON MAURI DAVID;SELLARES TORRA ALBERT;WIMOESTERER STEPHAN;MERINO MARTIN JOSE MANUEL;UNDA SADA MIGUEL;D'ECA JOAO ALVES ALMEIDA;CAMPA LEWKOMYCZ ROMAN;CAMPA LEWKOMYCZ ROMA…
  4. 09/03/2022#6849067
    Nombramientos
    PIXIE PIXEL SL. Nombramientos. Apoderado: GARCIA GOMEZ LEONARDO;GONZALEZ CALLEJAS DIEGO. Datos registrales. T 25050 , F 39, S 8, H M 451106, I/A 5 ( 2.03.22).
  5. 07/03/2022#6844751
    Ceses/DimisionesNombramientosCambio de domicilio social
    PIXIE PIXEL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GOMEZ LEONARDO;GONZALEZ CALLEJAS DIEGO. Nombramientos. Adm. Unico: CAMPA LEWKOMYCZ ROMAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ca…
  6. 28/12/2015#3650744
    Ceses/Dimisiones
    PIXIE PIXEL SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ HIDALGO SERGIO. Datos registrales. T 25050 , F 38, S 8, H M 451106, I/A 3 (17.12.15).
  7. 19/06/2013#2331600
    Ampliación de capitalCambio de domicilio social
    PIXIE PIXEL SL. Ampliación de capital. Capital: 1.002,00 Euros. Resultante Suscrito: 4.008,00 Euros. Cambio de domicilio social. C/ RIOS ROSAS 54 (MADRID). Datos registrales. T 25050 , F 38, S 8, H M 451106, I/A 2 (10.06.13).

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.