PASTOR SOFTWARE & HARWARE SA

Hoja PM12663· NIF A07408743

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pastor Vuyk Diego Alexandre, 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

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PASTOR SOFTWARE & HAR…Pastor Vuyk Diego AlexandrePastor Vuyk Diego Al…Pastor Vuyk SarahPastor Vuyk SarahPastor Martin FranciscoPastor Martin Franci…

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

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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

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Public

Certified articles of association

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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.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FLUVIA 9 BAJA - PoLIGONO SON FUSTER (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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