PAYGROS SL
Hoja PM32100· NIF B07955214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 929 416,20 €
- Director :
- Payeras Puigros Maria Magdalena
Legal information
Legal information for PAYGROS SL
Activity
PAYGROS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 22 April 2010 to 19 June 2025, across 4 distinct types of filing. Its registered share capital is 2 929 416,20 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Payeras Puigros Maria MagdalenaSince 30/01/2015Administrador Único
Former
- Payeras Puigros Catalina TomasCeased on 12/06/2025Administrador Único
- Puigros Sureda CatalinaCeased on 06/09/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2025· Registered 12/06/2025· I/A 12
- NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 12
- Ceses/DimisionesPublished 17/09/2018· Registered 06/09/2018· I/A 11
- NombramientosPublished 17/09/2018· Registered 06/09/2018· I/A 11
- NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 10
- Cambio de domicilio socialPublished 10/02/2015· Registered 29/01/2015· I/A 9
- Reducción de capitalPublished 05/08/2014· Registered 28/07/2014· I/A 8
- Reducción de capitalPublished 22/04/2010· Registered 12/04/2010· I/A 7
Changes
- 10/02/2015Cambio de domicilio social
C/ SA COMA 2 1 C (MANACOR)
Capital · events
- 05/08/2014Reducción de capitalResulting capital: 2 929 416,20 €
- 22/04/2010Reducción de capitalResulting capital: 3 446 372,00 €
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)
- 19/06/2025#8692316Ceses/DimisionesNombramientos
PAYGROS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PAYERAS PUIGROS CATALINA TOMAS. Nombramientos. Adm. Unico: PAYERAS PUIGROS MARIA MAGDALENA. Otros conceptos: Se eliminan las dos clases de participaciones A y B existentes, de manera q… - 17/09/2018#5051532Ceses/DimisionesNombramientos
PAYGROS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PUIGROS SUREDA CATALINA. Nombramientos. Adm. Unico: PAYERAS PUIGROS CATALINA TOMAS. Datos registrales. T 1775 , F 143, S 8, H PM 32100, I/A 11 ( 6.09.18).
- 10/02/2015#3182814Nombramientos
PAYGROS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PAYERAS PUIGROS MARIA MAGDALENA. Datos registrales. T 1775 , F 142, S 8, H PM 32100, I/A 10 (30.01.15).
- 10/02/2015#3182735Cambio de domicilio social
PAYGROS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SA COMA 2 1 C (MANACOR). Datos registrales. T 1775 , F 142, S 8, H PM 32100, I/A 9 (29.01.15).
- 05/08/2014#2921386Reducción de capital
PAYGROS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 516.955,80 Euros. Resultante Suscrito: 2.929.416,20 Euros. Datos registrales. T 1775 , F 141, S 8, H PM 32100, I/A 8 (28.07.14).
- 22/04/2010#686790Reducción de capital
PAYGROS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 2.013.406,80 Euros. Resultante Suscrito: 3.446.372,00 Euros. Datos registrales. T 1775 , F 141, S 8, H PM 32100, I/A 7 (12.04.10).
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.