POP GALLERY 11 SL
Hoja M521526· NIF B86231461
- 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
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
- Ruppanner Claudio NicoliCeased on 19/08/2013Administrador Único
- Casha Vida Paola FelicidadCeased on 28/05/2013Administrador Único
- Romero Espinosa Jorge AlejandroCeased on 28/08/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corporacion Cantabrica Ca100 %
Individual · ultimate beneficial owner · since 13/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/09/2015· Registered 28/08/2015· I/A 5
- NombramientosPublished 07/09/2015· Registered 28/08/2015· I/A 5
- DisoluciónPublished 07/09/2015· Registered 28/08/2015· I/A 5
- ExtinciónPublished 07/09/2015· Registered 28/08/2015· I/A 5
- Ceses/DimisionesPublished 28/08/2013· Registered 19/08/2013· I/A 4
- NombramientosPublished 28/08/2013· Registered 19/08/2013· I/A 4
- Declaración de unipersonalidadPublished 13/06/2013· Registered 05/06/2013· I/A 3
- Ceses/DimisionesPublished 04/06/2013· Registered 28/05/2013· I/A 2
- NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 2
- ConstituciónPublished 13/07/2011· Registered 30/06/2011· I/A 1
- NombramientosPublished 13/07/2011· Registered 30/06/2011· I/A 1
Changes
- 07/09/2015Disolución
- 07/09/2015Extinción
- 13/06/2013Declaración de unipersonalidad
CORPORACION CANTABRICA CA
Capital · events
- 13/07/2011ConstituciónInitial 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)
- 07/09/2015#3490749Ceses/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).
- 28/08/2013#2429695Ceses/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).
- 13/06/2013#2323125Declaración 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).
- 04/06/2013#2307672Ceses/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).
- 13/07/2011#1298661ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.