POP GALLERY 11 SL

Hoja M521526· NIF B86231461

Struck off · 07/09/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2011

Legal information

Legal information for POP GALLERY 11 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2011
LocalityMadrid
Register referenceTomo 28961 · Folio 137 · Hoja M521526
StatusBaja

Activity

POP GALLERY 11 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 July 2011. The Spanish commercial register has published 11 filings for this company, from 13 July 2011 to 7 September 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA IMPORTACION, EXPORTACION, COMERCIALIZACION, Y DISTRIBUCION DE OBRAS DE ARTE, ASI COMO DE PRODUCTOS Y/O ARTICULOS DE MECHANDISING DERIVADOS DE OBRAS DE ARTE O RELACIONADOS CON LAS MISMAS O CON SUS AUTORES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POP GALLERY 11 SLCorporacion Cantabrica CaCorporacion Cantabri…

Beneficial owner (UBO)

Corporacion Cantabrica Ca100 %

Individual · ultimate beneficial owner · since 13/06/2013

Beneficial owner network map

2 nodes Person Company
POP GALLERY 11 SLCorporacion Cantabrica CaCorporacion Cantabri…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2015· Registered 28/08/2015· I/A 5
  2. NombramientosPublished 07/09/2015· Registered 28/08/2015· I/A 5
  3. DisoluciónPublished 07/09/2015· Registered 28/08/2015· I/A 5
  4. ExtinciónPublished 07/09/2015· Registered 28/08/2015· I/A 5
  5. Ceses/DimisionesPublished 28/08/2013· Registered 19/08/2013· I/A 4
  6. NombramientosPublished 28/08/2013· Registered 19/08/2013· I/A 4
  7. Declaración de unipersonalidadPublished 13/06/2013· Registered 05/06/2013· I/A 3
  8. Ceses/DimisionesPublished 04/06/2013· Registered 28/05/2013· I/A 2
  9. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 2
  10. ConstituciónPublished 13/07/2011· Registered 30/06/2011· I/A 1
  11. NombramientosPublished 13/07/2011· Registered 30/06/2011· I/A 1

Changes

  1. 07/09/2015Disolución
  2. 07/09/2015Extinción
  3. 13/06/2013Declaración de unipersonalidad

    CORPORACION CANTABRICA CA

Capital · events

  1. 13/07/2011Constitución
    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. 07/09/2015#3490749
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POP GALLERY 11 SL. Ceses/Dimisiones. Adm. Unico: ROMERO ESPINOSA JORGE ALEJANDRO. Nombramientos. Liquidador: ROMERO ESPINOSA JORGE ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 28961 , F 137, S 8, H M 521526, I/A 5 (28.08.15).
  2. 28/08/2013#2429695
    Ceses/DimisionesNombramientos
    POP GALLERY 11 SL. Ceses/Dimisiones. Adm. Unico: RUPPANNER CLAUDIO NICOLI. Nombramientos. Adm. Unico: ROMERO ESPINOSA JORGE ALEJANDRO. Datos registrales. T 28961 , F 137, S 8, H M 521526, I/A 4 (19.08.13).
  3. 13/06/2013#2323125
    Declaración de unipersonalidad
    POP GALLERY 11 SL. Declaración de unipersonalidad. Socio único: CORPORACION CANTABRICA CA. Datos registrales. T 28961 , F 137, S 8, H M 521526, I/A 3 ( 5.06.13).
  4. 04/06/2013#2307672
    Ceses/DimisionesNombramientos
    POP GALLERY 11 SL. Ceses/Dimisiones. Adm. Unico: CASHA VIDA PAOLA FELICIDAD. Nombramientos. Adm. Unico: RUPPANNER CLAUDIO NICOLI. Datos registrales. T 28961 , F 136, S 8, H M 521526, I/A 2 (28.05.13).
  5. 13/07/2011#1298661
    ConstituciónNombramientos
    POP GALLERY 11 SL. Constitución. Comienzo de operaciones: 30.05.11. Objeto social: LA IMPORTACION, EXPORTACION, COMERCIALIZACION, Y DISTRIBUCION DE OBRAS DE ARTE, ASI COMO DE PRODUCTOS Y/O ARTICULOS DE MECHANDISING DERIVADOS DE OBRAS DE ARTE O RELACI

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 21 4 (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.