PIXIE PIXEL SL
Hoja M451106· NIF B85332831
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 008,00 €
Legal information
Legal information for PIXIE PIXEL SL
Activity
PIXIE PIXEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 19 June 2013 to 21 July 2022, across 6 distinct types of filing. Its registered share capital is 4 008,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Former
- Campa Lewkomycz RomanCeased on 14/07/2022Administrador Único
- Gonzalez Hidalgo SergioCeased on 17/12/2015Administrador Solidario
Authorised representatives
Former
- D'Eca Joao Alves AlmeidaCeased on 14/07/2022Apoderado
- Sobrino Palomares AngelesCeased on 14/07/2022Apoderado
- Hipp Sabine Maria Angelika JenniferCeased on 14/07/2022Apoderado
- Bilic TatjanaCeased on 14/07/2022Apoderado
- Gonzalez Callejas DiegoCeased on 14/07/2022Apoderado
- Manchon Mauri DavidCeased on 14/07/2022Apoderado
- Gomez De La Torre Garcia SandraCeased on 14/07/2022Apoderado
- Vilaplana De Juan MontserratCeased on 14/07/2022Apoderado
- Guardia Estruch MeritxellCeased on 14/07/2022Apoderado
- Garcia Gomez LeonardoCeased on 14/07/2022Apoderado
- Garriga Sanchez GemaCeased on 14/07/2022Apoderado
- Vicente Granda SusanaCeased on 14/07/2022Apoderado
- Merino Martin Jose ManuelCeased on 14/07/2022Apoderado
- Unda Sada MiguelCeased on 14/07/2022Apoderado
- Raman UvashniCeased on 14/07/2022Apoderado
- Sellares Torra AlbertCeased on 14/07/2022Apoderado
- Wimoesterer StephanCeased on 14/07/2022Apoderado
- Vega Almansa Luis MiguelCeased on 14/07/2022Apoderado
Directors network map
Registered actos
Changes
- 21/07/2022Disolución
- 21/07/2022Extinción
- 07/03/2022Cambio de domicilio social
C/ HERNANI 59 (MADRID)
- 19/06/2013Cambio de domicilio social
C/ RIOS ROSAS 54 (MADRID)
Capital · events
- 19/06/2013Ampliación de capitalResulting 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)
- 21/07/2022#7084216DisoluciónExtinción
PIXIE PIXEL SL. Disolución. Fusion. Extinción. Datos registrales. T 43674 , F 100, S 8, H M 451106, I/A 8 (14.07.22).
- 30/06/2022#7051838Nombramientos
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).
- 22/04/2022#6927076Nombramientos
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… - 09/03/2022#6849067Nombramientos
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).
- 07/03/2022#6844751Ceses/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… - 28/12/2015#3650744Ceses/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).
- 19/06/2013#2331600Ampliación 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
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.