PLENTYBITS SL

Hoja M628103· NIF B87605580

Struck off · 15/02/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2016

Legal information

Legal information for PLENTYBITS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2016
LocalityLas Rozas de Madrid
Register referenceTomo 34924 · Folio 123 · Hoja M628103
StatusBaja

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

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLENTYBITS SLNONSTOP DESARROLLO DE SOFTWARE SLNONSTOP DESARROLLO D…

Beneficial owner (UBO)

NONSTOP DESARROLLO DE SOFTWARE SL100 %Vigente

Legal entity · since 24/11/2016

Beneficial owner network map

2 nodes Person Company
PLENTYBITS SLNONSTOP DESARROLLO DE SOFTWARE SLNONSTOP DESARROLLO D…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 4
  2. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 4
  3. DisoluciónPublished 15/02/2019· Registered 08/02/2019· I/A 4
  4. ExtinciónPublished 15/02/2019· Registered 08/02/2019· I/A 4
  5. NombramientosPublished 28/11/2016· Registered 17/11/2016· I/A 3
  6. ConstituciónPublished 26/07/2016· Registered 15/07/2016· I/A 1
  7. NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 1

Changes

  1. 15/02/2019Disolución
  2. 15/02/2019Extinción
  3. 24/11/2016Declaración de unipersonalidad

    NONSTOP DESARROLLO DE SOFTWARE SL

Capital · events

  1. 26/07/2016Constitución
    Initial 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)

  1. 15/02/2019#5261580
    Ceses/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).
  2. 28/11/2016#4128556
    Nombramientos
    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).
  3. 24/11/2016#4124306
    Declaración 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).
  4. 26/07/2016#3956436
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IREGUA 15 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.