PULL COLLECTION SL

Hoja M157142· NIF B45357647

Struck off · 26/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 100,00 €

Legal information

Legal information for PULL COLLECTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 100,00 €
LocalityMadrid
Register referenceTomo 9783 · Folio 70 · Hoja M157142
Former names
PULL COLLECTION SA2012-06-13
StatusBaja

Activity

PULL COLLECTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 13 June 2012 to 26 October 2016, across 8 distinct types of filing. Its registered share capital is 15 100,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • HERPIGO SL100 %

    Legal entity · since 15/06/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PULL COLLECTION SLHERPIGO SLHERPIGO SL

Beneficial owner (UBO)

HERPIGO SL100 %Vigente

Legal entity · since 15/06/2015

Beneficial owner network map

2 nodes Person Company
PULL COLLECTION SLHERPIGO SLHERPIGO SL

Registered actos

  1. DisoluciónPublished 26/10/2016· Registered 18/10/2016· I/A 7
  2. ExtinciónPublished 26/10/2016· Registered 18/10/2016· I/A 7
  3. Declaración de unipersonalidadPublished 15/06/2015· Registered 05/06/2015· I/A 6
  4. Modificaciones estatutariasPublished 18/12/2012· Registered 10/12/2012· I/A 5
  5. Ceses/DimisionesPublished 13/06/2012· Registered 01/06/2012· I/A 4
  6. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 4
  7. Reducción de capitalPublished 13/06/2012· Registered 01/06/2012· I/A 4
  8. Modificaciones estatutariasPublished 13/06/2012· Registered 01/06/2012· I/A 4
  9. Ampliacion del objeto socialPublished 13/06/2012· Registered 01/06/2012· I/A 4

Changes

  1. 26/10/2016Disolución
  2. 26/10/2016Extinción
  3. 15/06/2015Declaración de unipersonalidad

    HERPIGO SL

  4. 18/12/2012Cambio de denominación social

    PULL COLLECTION SA→PULL COLLECTION SL

  5. 18/12/2012Modificaciones estatutarias
  6. 13/06/2012Ampliación del objeto social

    Zapatos y complementos para mujeres hombres y niños.-

  7. 13/06/2012Modificaciones estatutarias

Capital · events

  1. 13/06/2012Reducción de capital
    Resulting capital: 15 100,00 €

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. 26/10/2016#4079732
    DisoluciónExtinción
    PULL COLLECTION SL. Disolución. Fusion. Extinción. Datos registrales. T 9783 , F 70, S 8, H M 157142, I/A 7 (18.10.16).
  2. 15/06/2015#3366818
    Declaración de unipersonalidad
    PULL COLLECTION SL. Declaración de unipersonalidad. Socio único: HERPIGO SL. Datos registrales. T 9783 , F 70, S 8, H M 157142, I/A 6 ( 5.06.15).
  3. 18/12/2012#2041262
    Modificaciones estatutarias
    PULL COLLECTION SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 9783 , F 70, S 8, H M 157142, I/A 5 (10.12.12).
  4. 13/06/2012#1767150

    Company name: PULL COLLECTION SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasAmpliacion del objeto social
    PULL COLLECTION SA. Transformación de sociedad. Denominación y forma adoptada: PULL COLLECTION SL. Ceses/Dimisiones. Adm. Solid.: PINILLA MIGUEL SALVADOR;PINILLA GOMEZ RUBEN. Nombramientos. Consejero: PINILLA GOMEZ RUBEN;PINILLA GOMEZ ROBERTO;PINILLA…

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/ LOMBIA 3 ENTREPLANTA 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