filings.es

PLUGWIRE INTELLIGENCE SL

Hoja M512424· NIF B86158706

Struck off · 19/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/03/2011

Legal information

Legal information for PLUGWIRE INTELLIGENCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/03/2011
LocalityMadrid
Register referenceTomo 28459 · Folio 163 · Hoja M512424

Activity

Corporate purpose

EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, ENSAMBLACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESENTACION, EXPORTACION E IMPORTACION, COMERCIALIZACION, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ELECTRODOMESTICOS,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • SOR ENTERTAIMENT SL100 %

    Legal entity · since 25/03/2011 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M452583 ↗NIF B85282689 Exact

Shareholders network map

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Beneficial owner (UBO)

SOR ENTERTAIMENT SL100 %

Legal entity — see the chain below · since 25/03/2011

↳ Resolved via Spain (BORME) Hoja M452583 ↗NIF B85282689 Exact

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/11/2014· Registered 11/11/2014· I/A 7
  2. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 7
  3. DisoluciónPublished 19/11/2014· Registered 11/11/2014· I/A 7
  4. ExtinciónPublished 19/11/2014· Registered 11/11/2014· I/A 7
  5. Cambio de domicilio socialPublished 22/05/2014· Registered 12/05/2014· I/A 6
  6. Cambio de domicilio socialPublished 13/09/2013· Registered 05/09/2013· I/A 5
  7. RevocacionesPublished 18/06/2012· Registered 06/06/2012· I/A 4
  8. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 3
  9. NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 2
  10. ConstituciónPublished 25/03/2011· Registered 16/03/2011· I/A 1
  11. Declaración de unipersonalidadPublished 25/03/2011· Registered 16/03/2011· I/A 1
  12. NombramientosPublished 25/03/2011· Registered 16/03/2011· I/A 1

Capital — events

  1. 25/03/2011Constitución
    Initial capital: 3 100,00 €

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. 19/11/2014#3071434
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLUGWIRE INTELLIGENCE SL. Ceses/Dimisiones. Adm. Mancom.: PONCE JAIME LUIS;LLORENS UBEDA JAVIER. Nombramientos. Liquidador: PONCE JAIME LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28459 , F 163, S 8, H M 512424, I/A 7 (11.11.14).
  2. 22/05/2014#2815373
    Cambio de domicilio social
    PLUGWIRE INTELLIGENCE SL. Cambio de domicilio social. C/ BEATRIZ DE BOBADILLA 18 3& (MADRID). Datos registrales. T 28459 , F 162, S 8, H M 512424, I/A 6 (12.05.14).
  3. 13/09/2013#2450076
    Cambio de domicilio social
    PLUGWIRE INTELLIGENCE SL. Cambio de domicilio social. C/ PRINCESA 73, 5º B (MADRID). Datos registrales. T 28459 , F 162, S 8, H M 512424, I/A 5 ( 5.09.13).
  4. 18/06/2012#1773965
    Revocaciones
    PLUGWIRE INTELLIGENCE SL. Revocaciones. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 28459 , F 162, S 8, H M 512424, I/A 4 ( 6.06.12).
  5. 20/03/2012#1647259
    Nombramientos
    PLUGWIRE INTELLIGENCE SL. Nombramientos. Apoderado: CALVO PACHON MARIA TERESA. Datos registrales. T 28459 , F 160, S 8, H M 512424, I/A 3 ( 7.03.12).
  6. 28/03/2011#1142590
    Nombramientos
    PLUGWIRE INTELLIGENCE SL. Nombramientos. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 28459 , F 159, S 8, H M 512424, I/A 2 (16.03.11).
  7. 25/03/2011#1139870
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLUGWIRE INTELLIGENCE SL. Constitución. Comienzo de operaciones: 9.03.11. Objeto social: EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, ENSAMBLACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESEN…

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 2011

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.