PASIAS SOCIEDAD LIMITADA

Hoja T16493· NIF B43538032

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
122 005,03 €
Directors :
Draper Egea Marina-Ainhoa, Draper Egea Ana Ingrid, Draper Egea Mireia Erika

Legal information

Legal information for PASIAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110804637
Legal formSociedad Limitada (SL)
Share capital122 005,03 €
Register referenceTomo 1378 · Folio 220 · Hoja T16493
StatusVigente

Activity

PASIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 17 September 2018 to 19 February 2019, across 4 distinct types of filing. Its registered share capital is 122 005,03 €.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PASIAS SOCIEDAD LIMIT…Draper Egea Ana IngridDraper Egea Ana Ingr…Draper Egea Marina-AinhoaDraper Egea Marina-A…Draper Egea Mireia ErikaDraper Egea Mireia E…KAIZEN 360 SANT CARLES RAPITA SOCIEDAD LIMITADAKAIZEN 360 SANT CARL…

Registered actos

  1. Reducción de capitalPublished 19/02/2019· Registered 11/02/2019· I/A 5
  2. Ampliación de capitalPublished 19/02/2019· Registered 11/02/2019· I/A 5
  3. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 4
  4. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 4
  5. NombramientosPublished 17/09/2018· Registered 06/09/2018· I/A 3

Capital · events

  1. 19/02/2019Reducción de capitalAmpliación de capital
    Resulting capital: 122 005,03 € (−6 010,10 €)

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. 19/02/2019#5266831
    Reducción de capitalAmpliación de capital
    PASIAS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 2.809.721,75 Euros. Resultante Suscrito: 122.005,03 Euros. Ampliación de capital. Capital: 6.010,10 Euros. Resultante Suscrito: 128.015,13 Euros. Ampliación de capital. Capital: 2.809…
  2. 01/02/2019#5237795
    Ceses/DimisionesNombramientos
    PASIAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EGEA LOPEZ ANA MARIA. Nombramientos. Consejero: DRAPER EGEA ANA INGRID;DRAPER EGEA MARINA-AINHOA;DRAPER EGEA MIREIA ERIKA. Presidente: DRAPER EGEA MARINA-AINHOA. Secretario: DRAPER EGEA MIREIA E…
  3. 17/09/2018#5052644
    Nombramientos
    PASIAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: DRAPER EGEA MARINA-AINHOA. Datos registrales. T 1378 , F 217, S 8, H T 16493, I/A 3 ( 6.09.18).

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 addressdulcinea 4, TARRAGONA, ALCANAR
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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector