SINGLESPOT IBERICA SL
Hoja M688323· NIF B88293816
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2019
Legal information
Legal information for SINGLESPOT IBERICA SL
Activity
SINGLESPOT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 February 2019. The Spanish commercial register has published 7 filings for this company, from 21 February 2019 to 10 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
- la prestación de Servicios en el ámbito de la distribución, el marketing y la publicidad, incluyendo la edición y la venta de dispositivos informáticos asociados: - el asesoramiento, desarrollo, edición, venta, ayuda a la comercialización de programas informáticos...
Directors and representatives
Directors
Former
- Opoczynski ThomasCeased on 02/11/2023Liquidador
Directors network map
Cap table · shareholdings
- SINGLESPOT SAS100 %
Legal entity · since 21/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SINGLESPOT SAS100 %
Legal entity · since 21/02/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 2
- NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 2
- DisoluciónPublished 10/11/2023· Registered 02/11/2023· I/A 2
- ExtinciónPublished 10/11/2023· Registered 02/11/2023· I/A 2
- ConstituciónPublished 21/02/2019· Registered 14/02/2019· I/A 1
- Declaración de unipersonalidadPublished 21/02/2019· Registered 14/02/2019· I/A 1
- NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 1
Changes
- 10/11/2023Disolución
- 10/11/2023Extinción
- 21/02/2019Declaración de unipersonalidad
SINGLESPOT SAS
Capital · events
- 21/02/2019ConstituciónInitial 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)
- 10/11/2023#7785283Ceses/DimisionesNombramientosDisoluciónExtinción
SINGLESPOT IBERICA SL. Ceses/Dimisiones. Adm. Unico: OPOCZYNSKI THOMAS. Nombramientos. Liquidador: OPOCZYNSKI THOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 38713 , F 80, S 8, H M 688323, I/A 2 ( 2.11.23).
- 21/02/2019#5272359ConstituciónDeclaración de unipersonalidadNombramientos
SINGLESPOT IBERICA SL. Constitución. Comienzo de operaciones: 22.01.19. Objeto social: - la prestación de Servicios en el ámbito de la distribución, el marketing y la publicidad, incluyendo la edición y la venta de dispositivos informáticos asociados…
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 2019
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.