POROPALCAR SL

Hoja M434098· NIF B85077337

Struck off · 08/02/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
250 469,00 €

Legal information

Legal information for POROPALCAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital250 469,00 €
LocalityMadrid
Register referenceTomo 24155 · Folio 29 · Hoja M434098
StatusBaja

Activity

POROPALCAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 16 February 2010 to 8 February 2021, across 9 distinct types of filing. Its registered share capital is 250 469,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POROPALCAR SLPalacios Cabezas DiegoPalacios Cabezas Die…

Beneficial owner (UBO)

Palacios Cabezas Diego100 %

Individual · ultimate beneficial owner · since 03/04/2012

Beneficial owner network map

2 nodes Person Company
POROPALCAR SLPalacios Cabezas DiegoPalacios Cabezas Die…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2021· Registered 01/02/2021· I/A 6
  2. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 6
  3. DisoluciónPublished 08/02/2021· Registered 01/02/2021· I/A 6
  4. ExtinciónPublished 08/02/2021· Registered 01/02/2021· I/A 6
  5. Cambio de domicilio socialPublished 24/09/2013· Registered 16/09/2013· I/A 5
  6. Reducción de capitalPublished 15/02/2013· Registered 07/02/2013· I/A 4
  7. Cambio de domicilio socialPublished 15/02/2013· Registered 07/02/2013· I/A 4
  8. Declaración de unipersonalidadPublished 03/04/2012· Registered 22/03/2012· I/A 3
  9. Reducción de capitalPublished 03/04/2012· Registered 22/03/2012· I/A 3
  10. Ampliación de capitalPublished 16/02/2010· Registered 04/02/2010· I/A 2

Changes

  1. 08/02/2021Disolución
  2. 08/02/2021Extinción
  3. 24/09/2013Cambio de domicilio social

    C/ FERRAZ 11 2 - DERECHA (MADRID)

  4. 15/02/2013Cambio de domicilio social

    C/ ANOCHECER - NUMERO 2, EDIFICIO DE OFICINAS EL (POZUELO DE ALARCON)

  5. 03/04/2012Declaración de unipersonalidad

    PALACIOS CABEZAS DIEGO

Capital · events

  1. 15/02/2013Reducción de capital
    Resulting capital: 250 469,00 €
  2. 03/04/2012Reducción de capital
    Resulting capital: 338 439,00 €
  3. 16/02/2010Ampliación de capital
    Resulting capital: 477 439,00 € (+474 433,00 €)

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. 08/02/2021#6245507
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POROPALCAR SL. Ceses/Dimisiones. Liquidador: PALACIOS CABEZA DIEGO. Adm. Unico: PALACIOS CABEZAS DIEGO. Nombramientos. Liquidador: PALACIOS CABEZA DIEGO. Disolución. Voluntaria. Extinción. Datos registrales. T 24155 , F 29, S 8, H M 434098, I/A 6 ( 1…
  2. 24/09/2013#2461103
    Cambio de domicilio socialCambio de identidad del socio único
    POROPALCAR SL. Sociedad unipersonal. Cambio de identidad del socio único: KINETICS PLUS SL. Cambio de domicilio social. C/ FERRAZ 11 2 - DERECHA (MADRID). Datos registrales. T 24155 , F 28, S 8, H M 434098, I/A 5 (16.09.13).
  3. 15/02/2013#2129151
    Reducción de capitalCambio de domicilio social
    POROPALCAR SL. Reducción de capital. Importe reducción: 87.970,00 Euros. Resultante Suscrito: 250.469,00 Euros. Cambio de domicilio social. C/ ANOCHECER - NUMERO 2, EDIFICIO DE OFICINAS EL (POZUELO DE ALARCON). Datos registrales. T 24155 , F 28, S 8,…
  4. 03/04/2012#1671080
    Declaración de unipersonalidadReducción de capital
    POROPALCAR SL. Declaración de unipersonalidad. Socio único: PALACIOS CABEZAS DIEGO. Reducción de capital. Importe reducción: 139.000,00 Euros. Resultante Suscrito: 338.439,00 Euros. Datos registrales. T 24155 , F 27, S 8, H M 434098, I/A 3 (22.03.12)…
  5. 16/02/2010#592330
    Ampliación de capital
    POROPALCAR SL. Ampliación de capital. Capital: 474.433,00 Euros. Resultante Suscrito: 477.439,00 Euros. Datos registrales. T 24155 , F 27, S 8, H M 434098, I/A 2 ( 4.02.10).

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

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/ FERRAZ 11 2 - DERECHA (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.

Prospect this province