MOSAICS TORRA SL

Hoja B385512· NIF B65141566

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/10/2009
Director :
Torra Pares Alex
Former name :
PAVICOM URBAN SL

Legal information

Legal information for MOSAICS TORRA SL

NIF
Hoja registral
IRUS1000363131038
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/10/2009
LocalityBarcelona
Register referenceTomo 41456 · Folio 33 · Hoja B385512
Former names
PAVICOM URBAN SL2009-10-20 → 2013-04-03
StatusVigente

Activity

MOSAICS TORRA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 October 2009. The Spanish commercial register has published 6 filings for this company, from 20 October 2009 to 6 November 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA COMPRA Y VENTA DE MATERIAL PARA LA CONSTRUCCION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MOSAICS TORRA SLTorra Pares AlexTorra Pares AlexGESTIO IMMOBILIARIA DEL PENEDES SLGESTIO IMMOBILIARIA …PAVIMENTS CANIGO SAPAVIMENTS CANIGO SA

Registered actos

  1. Modificaciones estatutariasPublished 06/11/2019· Registered 29/10/2019· I/A 5
  2. Cambio de domicilio socialPublished 16/11/2018· Registered 08/11/2018· I/A 4
  3. NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 3
  4. Cambio de denominación socialPublished 03/04/2013· Registered 25/03/2013· I/A 2
  5. ConstituciónPublished 20/10/2009· Registered 02/10/2009· I/A 1
  6. NombramientosPublished 20/10/2009· Registered 02/10/2009· I/A 1

Changes

  1. 06/11/2019Modificaciones estatutarias
  2. 16/11/2018Cambio de domicilio social

    CL DEU I MATA Num.62 (BARCELONA)

  3. 07/04/2017Cambio de denominación social

    PAVICOM URBAN SL→MOSAICS TORRA SL

Capital · events

  1. 20/10/2009Constitución
    Initial capital: 3 100,00 €

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. 06/11/2019#5647066
    Modificaciones estatutarias
    MOSAICS TORRA SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41456 , F 33, S 8, H B 385512, I/A 5 (29.10.19).
  2. 16/11/2018#5129668
    Cambio de domicilio social
    MOSAICS TORRA SL. Cambio de domicilio social. CL DEU I MATA Num.62 (BARCELONA). Datos registrales. T 41456 , F 33, S 8, H B 385512, I/A 4 ( 8.11.18).
  3. 07/04/2017#4328042
    Nombramientos
    MOSAICS TORRA SL. Nombramientos. APODERAD.SOL: RAVENTOS GENOVES MONTSERRAT. Datos registrales. T 41456 , F 32, S 8, H B 385512, I/A 3 (30.03.17).
  4. 03/04/2013#2206401

    Company name: PAVICOM URBAN SL

    Cambio de denominación social
    PAVICOM URBAN SL. Cambio de denominación social. MOSAICS TORRA SL. Datos registrales. T 41456 , F 32, S 8, H B 385512, I/A 2 (25.03.13).
  5. 20/10/2009#424491

    Company name: PAVICOM URBAN SL

    ConstituciónNombramientos
    PAVICOM URBAN SL. Constitución. Comienzo de operaciones: 9.07.09. Objeto social: LA COMPRA Y VENTA DE MATERIAL PARA LA CONSTRUCCION. Domicilio: AV MONTSERRAT, 11 LOCAL 2 (SANT QUINTI DE MEDIONA). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: TOR…

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 addressCL DEU I MATA Num.62 (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector