PASTORIA PROJECT SL

Hoja PM65795· NIF B57664179

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
170 928,00 €
Incorporation :
06/05/2010
Director :
Pastor Ballarin Lucas

Legal information

Legal information for PASTORIA PROJECT SL

NIF
Hoja registral
IRUS1000096065671
Legal formSociedad Limitada (SL)
Share capital170 928,00 €
Incorporation date06/05/2010
Register referenceTomo 2424 · Folio 16 · Hoja PM65795
StatusVigente

Activity

PASTORIA PROJECT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 May 2010. The Spanish commercial register has published 8 filings for this company, from 31 May 2010 to 30 October 2023, across 6 distinct types of filing. Its registered share capital is 170 928,00 €.

Economic activity (CNAE)

7020

Corporate purpose

- La ordenación y organización de los medios humanos y materiales para la prestación de todo tipo de servicios de asesoramiento técnico, fiscal, contable y laboral, y para la elaboración y desarrollo de todo tipo de proyectos de ingeniería, actuando como sociedad de intermediación, poniendo en conta.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PASTORIA PROJECT SLPastor Ballarin LucasPastor Ballarin LucasRED WATER PLANT TECHNOLOGIES SLRED WATER PLANT TECH…BARROWER RENEWABLE ELECTRICITY LOGISTICS SLBARROWER RENEWABLE E…PASTORIA SERRALTA SLPASTORIA SERRALTA SL

Registered actos

  1. Cambio de domicilio socialPublished 30/10/2023· Registered 24/10/2023· I/A 6
  2. Ampliación de capitalPublished 05/01/2023· Registered 29/12/2022· I/A 5
  3. Modificaciones estatutariasPublished 19/03/2019· Registered 12/03/2019· I/A 4
  4. Ampliación de capitalPublished 30/05/2018· Registered 16/05/2018· I/A 3
  5. Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 2
  6. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 2
  7. ConstituciónPublished 31/05/2010· Registered 19/05/2010· I/A 1
  8. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 1

Changes

  1. 30/10/2023Cambio de domicilio social

    CMNO DE SON RAPINYA 8 1º A (PALMA DE MALLORCA)

  2. 19/03/2019Modificaciones estatutarias

Capital · events

  1. 05/01/2023Ampliación de capital
    Resulting capital: 170 928,00 € (+67 828,00 €)
  2. 30/05/2018Ampliación de capital
    Resulting capital: 103 100,00 € (+100 000,00 €)
  3. 31/05/2010Constitución
    Initial capital: 3 100,00 €

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)

  1. 30/10/2023#7769079
    Cambio de domicilio social
    PASTORIA PROJECT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE SON RAPINYA 8 1º A (PALMA DE MALLORCA). Datos registrales. T 2424 , F 16, S 8, H PM 65795, I/A 6 (24.10.23).
  2. 05/01/2023#10576920
    Ampliación de capital
    PASTORIA PROJECT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 67.828,00 Euros. Resultante Suscrito: 170.928,00 Euros. Datos registrales. T 2424 , F 17, S 8, H PM 65795, I/A 5 (29.12.22).
  3. 19/03/2019#5312848
    Modificaciones estatutarias
    PASTORIA PROJECT SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de administrador, y, en su consecuencia, se modifica la redacción del artículo 19º de los Estatutos Sociales. Datos registrales. T 2424 , F 16, S …
  4. 30/05/2018#4900768
    Ampliación de capital
    PASTORIA PROJECT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.100,00 Euros. Datos registrales. T 2424 , F 15, S 8, H PM 65795, I/A 3 (16.05.18).
  5. 01/12/2011#1484995
    Ceses/DimisionesNombramientos
    PASTORIA PROJECT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARIAS COLL MONICA. Nombramientos. Adm. Unico: PASTOR BALLARIN LUCAS. Datos registrales. T 2424 , F 15, S 8, H PM 65795, I/A 2 (21.11.11).
  6. 31/05/2010#741724
    ConstituciónNombramientos
    PASTORIA PROJECT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.05.10. Objeto social: - La ordenación y organización de los medios humanos y materiales para la prestación de todo tipo de servicios de asesoramiento técnico, fisca…

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 2010

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 addressCMNO DE SON RAPINYA 8 1º A (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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