PPCEANDO SOLUTIONS SL

Hoja M753635· NIF B09781014

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
32 000,00 €
Incorporation :
11/03/2022
Director :
Valdivielso Latorre Rosa Maria

Legal information

Legal information for PPCEANDO SOLUTIONS SL

NIF
Hoja registral
IRUS1000310276866
Legal formSociedad Limitada (SL)
Share capital32 000,00 €
Incorporation date11/03/2022
LocalityMóstoles
Register referenceTomo 42607 · Folio 83 · Hoja M753635
StatusVigente

Activity

PPCEANDO SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 March 2022. The Spanish commercial register has published 9 filings for this company, from 19 April 2022 to 9 May 2023, across 6 distinct types of filing. Its registered share capital is 32 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PPCEANDO SOLUTIONS SLValdivielso Latorre Rosa MariaValdivielso Latorre …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PPCEANDO SOLUTIONS SLMartinez Fernandez LauraMartinez Fernandez L…NOODLES RORAIMA, SOCIEDAD LIMITADANOODLES RORAIMA, SOC…HOLISTIC CENTER LUARA SOCIEDAD LIMITADAHOLISTIC CENTER LUAR…

Beneficial owner (UBO)

Martinez Fernandez Laura100 %

Individual · ultimate beneficial owner · since 19/04/2022

Beneficial owner network map

4 nodes Person Company
PPCEANDO SOLUTIONS SLMartinez Fernandez LauraMartinez Fernandez L…NOODLES RORAIMA, SOCIEDAD LIMITADANOODLES RORAIMA, SOC…HOLISTIC CENTER LUARA SOCIEDAD LIMITADAHOLISTIC CENTER LUAR…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2023· Registered 28/04/2023· I/A 5
  2. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 5
  3. Ceses/DimisionesPublished 23/11/2022· Registered 16/11/2022· I/A 4
  4. NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 4
  5. Pérdida del carácter de unipersonalidadPublished 23/11/2022· Registered 16/11/2022· I/A 3
  6. Ampliación de capitalPublished 17/11/2022· Registered 10/11/2022· I/A 2
  7. ConstituciónPublished 19/04/2022· Registered 08/04/2022· I/A 1
  8. Declaración de unipersonalidadPublished 19/04/2022· Registered 08/04/2022· I/A 1
  9. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 1

Changes

  1. 23/11/2022Pérdida del carácter de unipersonalidad
  2. 19/04/2022Declaración de unipersonalidad

    MARTINEZ FERNANDEZ LAURA

Capital · events

  1. 17/11/2022Ampliación de capital
    Resulting capital: 32 000,00 € (+16 000,00 €)
  2. 19/04/2022Constitución
    Initial capital: 16 000,00 €

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. 09/05/2023#7520910
    Ceses/DimisionesNombramientos
    PPCEANDO SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: VALDIVIELSO LATORRE ROSA MARIA;MARTINEZ FERNANDEZ LAURA. Nombramientos. Adm. Unico: VALDIVIELSO LATORRE ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
  2. 23/11/2022#7258170
    Ceses/DimisionesNombramientos
    PPCEANDO SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ LAURA. Nombramientos. Adm. Mancom.: VALDIVIELSO LATORRE ROSA MARIA;MARTINEZ FERNANDEZ LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  3. 23/11/2022#7258169
    Pérdida del carácter de unipersonalidad
    PPCEANDO SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42607 , F 82, S 8, H M 753635, I/A 3 (16.11.22).
  4. 17/11/2022#7246724
    Ampliación de capital
    PPCEANDO SOLUTIONS SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 32.000,00 Euros. Datos registrales. T 42607 , F 82, S 8, H M 753635, I/A 2 (10.11.22).
  5. 19/04/2022#6918969
    ConstituciónDeclaración de unipersonalidadNombramientos
    PPCEANDO SOLUTIONS SL. Constitución. Comienzo de operaciones: 11.03.22. Objeto social: Agencias de publicidad. Domicilio: AVDA ABOGADOS DE ATOCHA NUMERO 7 2ºB (MOSTOLES). Capital: 16.000,00 Euros. Declaración de unipersonalidad. Socio único: MARTINEZ…

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 2022

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 addressAVDA ABOGADOS DE ATOCHA NUMERO 7 2ºB (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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