PAX DIRECT SL
Hoja B485663· NIF B66776634
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 079,00 €
- Incorporation :
- 01/06/2016
- Director :
- Coll Codinas David
Legal information
Legal information for PAX DIRECT SL
Activity
PAX DIRECT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 1 June 2016. The Spanish commercial register has published 8 filings for this company, from 1 June 2016 to 23 August 2017, across 5 distinct types of filing. Its registered share capital is 3 079,00 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
AMPLIAR A: COMERCIO AL POR MAYOR DE METALES Y MINERALES METALICOS,CNAE 4672.
Directors and representatives
Directors
Current
- Coll Codinas DavidSince 24/05/2016Administrador Único
Former
- Bescos Aranda Jose MariaCeased on 14/08/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/08/2017· Registered 14/08/2017· I/A 3
- NombramientosPublished 23/08/2017· Registered 14/08/2017· I/A 3
- RevocacionesPublished 23/09/2016· Registered 15/09/2016· I/A 2
- NombramientosPublished 23/09/2016· Registered 15/09/2016· I/A 2
- Modificaciones estatutariasPublished 23/09/2016· Registered 15/09/2016· I/A 2
- Cambio de objeto socialPublished 23/09/2016· Registered 15/09/2016· I/A 2
- ConstituciónPublished 01/06/2016· Registered 24/05/2016· I/A 1
- NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 1
Changes
- 23/09/2016Cambio de objeto social
AMPLIAR A: COMERCIO AL POR MAYOR DE METALES Y MINERALES METALICOS,CNAE 4672.
- 23/09/2016Modificaciones estatutarias
Capital · events
- 01/06/2016ConstituciónInitial capital: 3 079,00 €
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)
- 23/08/2017#4515571RevocacionesNombramientos
PAX DIRECT SL. Revocaciones. ADM.UNICO: BESCOS ARANDA JOSE MARIA. Nombramientos. ADM.UNICO: COLL CODINAS DAVID. Datos registrales. T 45374 , F 61, S 8, H B 485663, I/A 3 (14.08.17).
- 23/09/2016#4034084RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
PAX DIRECT SL. Revocaciones. ADM.UNICO: COLL CODINAS DAVID. Nombramientos. ADM.UNICO: BESCOS ARANDA JOSE MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIA… - 01/06/2016#3879848ConstituciónNombramientos
PAX DIRECT SL. Constitución. Comienzo de operaciones: 9.05.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS …
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 2016
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.