PROMOPINBALL SL
Hoja M605427· NIF B87324448
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 10/07/2015
Legal information
Legal information for PROMOPINBALL SL
Activity
PROMOPINBALL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2015. The Spanish commercial register has published 7 filings for this company, from 10 July 2015 to 28 September 2018, across 6 distinct types of filing. Its registered share capital is 8 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Fabricación, compra, venta, alquiler, y explotacion de dispositivos y software de entretenimiento digital.
Directors and representatives
Directors
Former
- Sola Solera Francisco JavierCeased on 20/09/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sola Solera Francisco Javier100 %
Individual · ultimate beneficial owner · since 10/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/09/2018· Registered 20/09/2018· I/A 2
- NombramientosPublished 28/09/2018· Registered 20/09/2018· I/A 2
- DisoluciónPublished 28/09/2018· Registered 20/09/2018· I/A 2
- ExtinciónPublished 28/09/2018· Registered 20/09/2018· I/A 2
- ConstituciónPublished 10/07/2015· Registered 02/07/2015· I/A 1
- Declaración de unipersonalidadPublished 10/07/2015· Registered 02/07/2015· I/A 1
- NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 1
Changes
- 28/09/2018Disolución
- 28/09/2018Extinción
- 10/07/2015Declaración de unipersonalidad
SOLA SOLERA FRANCISCO JAVIER
Capital · events
- 10/07/2015ConstituciónInitial capital: 8 000,00 €
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)
- 28/09/2018#5066186Ceses/DimisionesNombramientosDisoluciónExtinción
PROMOPINBALL SL. Ceses/Dimisiones. Adm. Unico: SOLA SOLERA FRANCISCO JAVIER. Nombramientos. Liquidador: SOLA SOLERA FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 33634 , F 164, S 8, H M 605427, I/A 2 (20.09.18).
- 10/07/2015#3409775ConstituciónDeclaración de unipersonalidadNombramientos
PROMOPINBALL SL. Constitución. Comienzo de operaciones: 30.06.15. Objeto social: Fabricación, compra, venta, alquiler, y explotacion de dispositivos y software de entretenimiento digital. Domicilio: C/ PERIANA 18 6º C (MADRID). Capital: 8.000,00 Euro…
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 2015
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.