PLENTYBITS SL
Hoja M628103· NIF B87605580
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2016
Legal information
Legal information for PLENTYBITS SL
Activity
PLENTYBITS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 26 July 2016. The Spanish commercial register has published 8 filings for this company, from 26 July 2016 to 15 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- Actividades de informática, comunicaciones y ofimática, especialmente investigación y desarrollo de software, instalaciones y mantenimiento. Actividades de marketing y publicidad.
Directors and representatives
Directors
Former
- Garcia Rodriguez Francisco JoseCeased on 08/02/2019Liquidador
Authorised representatives
Former
- Mejia Perez AlvaroCeased on 08/02/2019Apoderado
- Mejia Martin JesusCeased on 08/02/2019Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 24/11/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NONSTOP DESARROLLO DE SOFTWARE SL100 %Vigente
Legal entity · since 24/11/2016
Beneficial owner network map
Registered actos
Changes
- 15/02/2019Disolución
- 15/02/2019Extinción
- 24/11/2016Declaración de unipersonalidad
NONSTOP DESARROLLO DE SOFTWARE SL
Capital · events
- 26/07/2016ConstituciónInitial capital: 3 000,00 €
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)
- 15/02/2019#5261580Ceses/DimisionesNombramientosDisoluciónExtinción
PLENTYBITS SL. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ FRANCISCO JOSE. Nombramientos. Liquidador: GARCIA RODRIGUEZ FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 34924 , F 123, S 8, H M 628103, I/A 4 ( 8.02.19).
- 28/11/2016#4128556Nombramientos
PLENTYBITS SL. Nombramientos. Apoderado: MEJIA PEREZ ALVARO;MEJIA MARTIN JESUS. Datos registrales. T 34924 , F 122, S 8, H M 628103, I/A 3 (17.11.16).
- 24/11/2016#4124306Declaración de unipersonalidad
PLENTYBITS SL. Declaración de unipersonalidad. Socio único: NONSTOP DESARROLLO DE SOFTWARE SL. Datos registrales. T 34924 , F 122, S 8, H M 628103, I/A 2 (16.11.16).
- 26/07/2016#3956436ConstituciónNombramientos
PLENTYBITS SL. Constitución. Comienzo de operaciones: 6.07.16. Objeto social: 1.- Actividades de informática, comunicaciones y ofimática, especialmente investigación y desarrollo de software, instalaciones y mantenimiento. Actividades de marketing y …
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.