PASMON INTEGRAL SOCIEDAD LIMITADA
Hoja T42392· NIF B55532972
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 08/03/2011
- Director :
- Montserrat Domingo Pedro Juan
Legal information
Legal information for PASMON INTEGRAL SOCIEDAD LIMITADA
Activity
PASMON INTEGRAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 8 March 2011. The Spanish commercial register has published 7 filings for this company, from 8 March 2011 to 22 May 2026, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
SERVICIOS DE LOGISTICA EN GENERAL, EN PARTICULAR EL TRANSPORTE COMERCIAL, TERRESTRE, NAVAL O AEREO Y SUS ACTIVIDADES CONEXAS.
Directors and representatives
Directors
Current
- Montserrat Domingo Pedro JuanSince 25/02/2011Administrador Único
Authorised representatives
Current
- Pascual Fontanilles JoanSince 07/03/2016Apoderado
Directors network map
Cap table · shareholdings
- AUTO SERVEIS HIDRAULICS D'ELEVACIO SOCIEDAD LIMITA100 %
Legal entity · since 08/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AUTO SERVEIS HIDRAULICS D'ELEVACIO SOCIEDAD LIMITA100 %
Legal entity · since 08/03/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/05/2026· Registered 15/05/2026· I/A 5
- Ampliación de capitalPublished 31/07/2017· Registered 19/07/2017· I/A 3
- NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 2
- ConstituciónPublished 08/03/2011· Registered 25/02/2011· I/A 1
- Declaración de unipersonalidadPublished 08/03/2011· Registered 25/02/2011· I/A 1
- NombramientosPublished 08/03/2011· Registered 25/02/2011· I/A 1
Changes
- 22/05/2026Cambio de domicilio social
C/ ALT PENEDES, 6A-6B 43710 (SANTA OLIVA)
- 08/03/2011Declaración de unipersonalidad
AUTO SERVEIS HIDRAULICS D'ELEVACIO SOCIEDAD LIMITA
Capital · events
- 31/07/2017Ampliación de capitalResulting capital: 10 000,00 € (+6 990,00 €)
- 08/03/2011ConstituciónInitial capital: 3 010,00 €
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)
- 22/05/2026#9274574Cambio de domicilio social
PASMON INTEGRAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALT PENEDES, 6A-6B 43710 (SANTA OLIVA). Datos registrales. S 8 , H T 42392, I/A 5 (15.05.26).
- 28/08/2023#7690649
PASMON INTEGRAL SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo vigésimo primero de los estatutos sociales, relativo a la retribución del cargo de administrador.- Cambio de domicilio social. C/ ALT CAMP 5 (SANTA OLIVA). Datos registrales. … - 31/07/2017#4485768Ampliación de capital
PASMON INTEGRAL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.990,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 2601 , F 143, S 8, H T 42392, I/A 3 (19.07.17).
- 15/03/2016#3768858Nombramientos
PASMON INTEGRAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: PASCUAL FONTANILLES JOAN. Datos registrales. T 2601 , F 139, S 8, H T 42392, I/A 2 ( 7.03.16).
- 08/03/2011#1111237ConstituciónDeclaración de unipersonalidadNombramientos
PASMON INTEGRAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.11. Objeto social: SERVICIOS DE LOGISTICA EN GENERAL, EN PARTICULAR EL TRANSPORTE COMERCIAL, TERRESTRE, NAVAL O AEREO Y SUS ACTIVIDADES CONEXAS. Domicilio: C/ BERLIN 2 (R…
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 2011
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.