filings.es

PASTOR SOFTWARE & HARWARE SA

Hoja PM12663· NIF A07408743

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pastor Vuyk Diego Alexandre, Ramon Serra Juan Bautista, Ribas Mari Maria Del Carmen, Pastor Martin Francisco, Pastor Vuyk Sarah

Legal information

Legal information for PASTOR SOFTWARE & HARWARE SA

NIF
Hoja registral
IRUS1000084521756
Legal formSociedad Anónima (SA)
Register referenceTomo 1692 · Folio 204 · Hoja PM12663
StatusVigente

Activity

PASTOR SOFTWARE & HARWARE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 14 January 2010 to 18 September 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 18/09/2024· Registered 12/09/2024· I/A 14
  2. Ceses/DimisionesPublished 12/08/2024· Registered 05/08/2024· I/A 13
  3. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 13
  4. NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 11
  5. ReeleccionesPublished 15/10/2019· Registered 08/10/2019· I/A 10
  6. Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 9
  7. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 9
  8. Modificaciones estatutariasPublished 15/10/2019· Registered 08/10/2019· I/A 9
  9. ReeleccionesPublished 07/11/2014· Registered 31/10/2014· I/A 8
  10. Cambio de domicilio socialPublished 26/12/2012· Registered 17/12/2012· I/A 7
  11. ReeleccionesPublished 14/01/2010· Registered 31/12/2009· I/A 6

Changes

  1. 15/10/2019Modificaciones estatutarias
  2. 26/12/2012Cambio de domicilio social

    C/ FLUVIA 9 BAJA - PoLIGONO SON FUSTER (PALMA DE MALLORCA)

Timeline (BORME)

  1. 18/09/2024#8255677
    Revocaciones
    PASTOR SOFTWARE & HARWARE SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PASTOR GARCIA MARIANO ALBERTO. Datos registrales. S 8 , H PM 12663, I/A 14 (12.09.24).
  2. 12/08/2024#8209085
    Ceses/DimisionesNombramientos
    PASTOR SOFTWARE & HARWARE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASTOR MARTIN FRANCISCO. Nombramientos. Adm. Mancom.: PASTOR VUYK DIEGO ALEXANDRE;PASTOR VUYK SARAH. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 14/08/2023#7674813
    Nombramientos
    PASTOR SOFTWARE & HARWARE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PASTOR GARCIA MARIANO ALBERTO. Datos registrales. T 1692 , F 204, S 8, H PM 12663, I/A 11 ( 7.08.23).
  4. 15/10/2019#5614819
    Reelecciones
    PASTOR SOFTWARE & HARWARE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PASTOR MARTIN FRANCISCO. Datos registrales. T 1692 , F 204, S 8, H PM 12663, I/A 10 ( 8.10.19).
  5. 15/10/2019#5614818
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PASTOR SOFTWARE & HARWARE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASTOR MARTIN FRANCISCO. Nombramientos. Adm. Unico: PASTOR MARTIN FRANCISCO. Modificaciones estatutarias. Se fija retribución al cargo de Administrador, se amplia el …
  6. 07/11/2014#3049559
    Reelecciones
    PASTOR SOFTWARE & HARWARE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PASTOR MARTIN FRANCISCO. Datos registrales. T 1692 , F 203, S 8, H PM 12663, I/A 8 (31.10.14).
  7. 26/12/2012#2052468
    Cambio de domicilio social
    PASTOR SOFTWARE & HARWARE SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FLUVIA 9 BAJA - PoLIGONO SON FUSTER (PALMA DE MALLORCA). Datos registrales. T 1692 , F 203, S 8, H PM 12663, I/A 7 (17.12.12).
  8. 14/01/2010#537993
    Reelecciones
    PASTOR SOFTWARE & HARWARE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PASTOR MARTIN FRANCISCO. Datos registrales. T 1692 , F 203, S 8, H PM 12663, I/A 6 (31.12.09).

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.