SOUND&PIXEL PLANET SL

Hoja M475652· NIF B85618379

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
16/02/2009
Directors :
Carrasco Rivas David, Roales-Nieto Ruedt Von Collenberg Gustavo

Legal information

Legal information for SOUND&PIXEL PLANET SL

NIF
Hoja registral
IRUS1000283198886
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date16/02/2009
LocalityRivas-Vaciamadrid
Register referenceTomo 26394 · Folio 123 · Hoja M475652
StatusVigente

Activity

SOUND&PIXEL PLANET SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 16 February 2009. The Spanish commercial register has published 6 filings for this company, from 16 February 2009 to 25 January 2022, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

LA IMPORTACION, EXPORTACION, COMPRA, VENTA Y ARRENDAMIENTO DE PRODUCTOS, ELEMENTOS Y ACCESORIOS AUDIOVISUALES.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOUND&PIXEL PLANET SLCarrasco Rivas DavidCarrasco Rivas DavidRoales-Nieto Ruedt Von Collenberg GustavoRoales-Nieto Ruedt V…

Registered actos

  1. Cambio de domicilio socialPublished 25/01/2022· Registered 18/01/2022· I/A 4
  2. Modificaciones estatutariasPublished 04/06/2014· Registered 28/05/2014· I/A 3
  3. Cambio de domicilio socialPublished 04/06/2014· Registered 28/05/2014· I/A 3
  4. Cambio de domicilio socialPublished 24/08/2010· Registered 13/08/2010· I/A 2
  5. ConstituciónPublished 16/02/2009· Registered 04/02/2009· I/A 1
  6. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 1

Changes

  1. 25/01/2022Cambio de domicilio social

    C/ ELECTRODO 60 (RIVAS-VACIAMADRID)

  2. 04/06/2014Cambio de domicilio social

    C/ ELECTRODO, NUMERO 68, PLANTA 1&, PUERTA 2& (RIVAS-VACIAMADRID)

  3. 04/06/2014Modificaciones estatutarias
  4. 24/08/2010Cambio de domicilio social

    C/ TOMAS EDISON 4 - BLOQUE 1 D-1203 (RIVAS-VACIAMADRID)

Capital · events

  1. 16/02/2009Constitución
    Initial capital: 3 300,00 €

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. 25/01/2022#6777664
    Cambio de domicilio social
    SOUND&PIXEL PLANET SL. Cambio de domicilio social. C/ ELECTRODO 60 (RIVAS-VACIAMADRID). Datos registrales. T 26394 , F 123, S 8, H M 475652, I/A 4 (18.01.22).
  2. 04/06/2014#2835777
    Modificaciones estatutariasCambio de domicilio social
    SOUND&PIXEL PLANET SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ELECTRODO, NUMERO 68, PLANTA 1&, PUERTA 2& (RIVAS-VACIAMADRID). Datos registrales. T 26394 , F 123, S 8, H M 475652, I/A 3 (…
  3. 24/08/2010#854631
    Cambio de domicilio social
    SOUND&PIXEL PLANET SL. Cambio de domicilio social. C/ TOMAS EDISON 4 - BLOQUE 1 D-1203 (RIVAS-VACIAMADRID). Datos registrales. T 26394 , F 123, S 8, H M 475652, I/A 2 (13.08.10).
  4. 16/02/2009#71577
    ConstituciónNombramientos
    SOUND&PIXEL PLANET SL. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: LA IMPORTACION, EXPORTACION, COMPRA, VENTA Y ARRENDAMIENTO DE PRODUCTOS, ELEMENTOS Y ACCESORIOS AUDIOVISUALES. Domicilio: C/ BELGICA 43 - POLIGONO INDUSTRIAL CAMAR…

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 2009

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/ ELECTRODO 60 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector