PAGES AND SONS SL

Hoja B133570· NIF B60834611

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Ximenes Pages Jordi, Ximenes Barnada Enrique, Ximenes Pages Carlos

Legal information

Legal information for PAGES AND SONS SL

NIF
Hoja registral
IRUS1000338166682
Legal formSociedad Limitada (SL)
LocalityMataró
Register referenceTomo 35847 · Folio 133 · Hoja B133570
StatusVigente

Activity

PAGES AND SONS SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 17 August 2010 to 11 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PAGES AND SONS SLXimenes Barnada EnriqueXimenes Barnada Enri…Ximenes Pages CarlosXimenes Pages CarlosXimenes Pages JordiXimenes Pages JordiXIMENES I FILLS SAXIMENES I FILLS SA

Registered actos

  1. RevocacionesPublished 11/11/2024· Registered 04/11/2024· I/A 12
  2. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 12
  3. RevocacionesPublished 26/01/2024· Registered 18/01/2024· I/A 11
  4. NombramientosPublished 26/01/2024· Registered 18/01/2024· I/A 11
  5. RevocacionesPublished 22/02/2017· Registered 14/02/2017· I/A 10
  6. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 10
  7. Modificaciones estatutariasPublished 22/02/2017· Registered 14/02/2017· I/A 9
  8. RevocacionesPublished 09/01/2017· Registered 30/12/2016· I/A 8
  9. Modificaciones estatutariasPublished 17/08/2010· Registered 05/08/2010· I/A 7
  10. Cambio de domicilio socialPublished 17/08/2010· Registered 05/08/2010· I/A 7

Changes

  1. 22/02/2017Modificaciones estatutarias
  2. 17/08/2010Cambio de domicilio social

    BJ DE SANTA ANNA Num.1 (MATARO)

  3. 17/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2024#8334762
    RevocacionesNombramientos
    PAGES AND SONS SL. Revocaciones. CONSEJERO: XIMENES BARNADA ENRIQUE;XIMENES PAGES JORGE;XIMENES PAGES CARLOS. PRESIDENTE: XIMENES PAGES JORGE. CONS.DEL.SOL: XIMENES PAGES JORGE. SECRETARIO: XIMENES PAGES CARLOS. CONS.DEL.SOL: XIMENES PAGES CARLOS;XIM…
  2. 26/01/2024#7898401
    RevocacionesNombramientos
    PAGES AND SONS SL. Revocaciones. SECRETARIO: XIMENES BARNADA ENRIQUE. PRESIDENTE: XIMENES PAGES CARLOS. Nombramientos. PRESIDENTE: XIMENES PAGES JORGE. CONS.DEL.SOL: XIMENES PAGES JORGE. SECRETARIO: XIMENES PAGES CARLOS. CONS.DEL.SOL: XIMENES PAGES C…
  3. 22/02/2017#4257508
    RevocacionesNombramientos
    PAGES AND SONS SL. Revocaciones. CONSEJERO: XIMENES PAGES MARIA CARMEN. PRESIDENTE: XIMENES PAGES MARIA CARMEN. CONS. DELEG.: XIMENES PAGES MARIA CARMEN. Nombramientos. PRESIDENTE: XIMENES PAGES CARLOS. Datos registrales. T 35847 , F 132, S 8, H B 13…
  4. 22/02/2017#4257507
    Modificaciones estatutarias
    PAGES AND SONS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 35847 , F 132, S 8, H B 133570, I/A 9 (14.02.17).
  5. 09/01/2017#10499375
    Revocaciones
    PAGES AND SONS SL. Revocaciones. CONSEJERO: XIMENES PAGES MARTA. CONS. DELEG.: XIMENES PAGES MARTA. Datos registrales. T 35847 , F 131, S 8, H B 133570, I/A 8 (30.12.16).
  6. 17/08/2010#847633
    Modificaciones estatutariasCambio de domicilio social
    PAGES AND SONS SL. Modificaciones estatutarias. ART.19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. BJ DE SANTA ANNA Num.1 (MATARO). Datos registrales. T 35847 , F 131, S 8, H B 133570, I/A 7 ( 5.08.1…

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 addressBJ DE SANTA ANNA Num.1 (MATARO), Mataró, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as PAGES & SONS, S.L.

Òrrius 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector