PAYNIK SOCIEDAD LIMITADA
Hoja T41696· NIF B63901029
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 358 120,00 €
- Directors :
- Lefler Gullon Enrique, Franco Poblet Juan
Legal information
Legal information for PAYNIK SOCIEDAD LIMITADA
Activity
PAYNIK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 3 August 2010 to 16 May 2019, across 3 distinct types of filing. Its registered share capital is 4 358 120,00 €.
Directors and representatives
Directors
Current
- Lefler Gullon EnriqueAdministrador mancomunadoAdministrador Mancomunado
- Franco Poblet JuanAdministrador mancomunadoAdministrador Mancomunado
Former
- Gomez Diaz AngelCeased on 08/05/2019Administrador Mancomunado
- Carbonell Ventura ArturoCeased on 08/05/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 4
- Ampliación de capitalPublished 30/12/2013· Registered 23/12/2013· I/A 3
- Cambio de domicilio socialPublished 03/08/2010· Registered 22/07/2010· I/A 2
Changes
- 03/08/2010Cambio de domicilio social
C/ LLIRI DE MAR 10 (TARRAGONA)
Capital · events
- 30/12/2013Ampliación de capitalResulting capital: 4 358 120,00 € (+4 328 120,00 €)
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)
- 16/05/2019#5396189Ceses/Dimisiones
PAYNIK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GOMEZ DIAZ ANGEL;CARBONELL VENTURA ARTURO. Otros conceptos: Modificado el artículo 15º de los Estatutos Sociales.- Datos registrales. T 2565 , F 87, S 8, H T 41696, I/A 4 ( 8.05.19).
- 30/12/2013#2608991Ampliación de capital
PAYNIK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.328.120,00 Euros. Resultante Suscrito: 4.358.120,00 Euros. Datos registrales. T 2565 , F 86, S 8, H T 41696, I/A 3 (23.12.13).
- 03/08/2010#830884Cambio de domicilio social
PAYNIK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LLIRI DE MAR 10 (TARRAGONA). Datos registrales. T 2565 , F 85, S 8, H T 41696, I/A 2 (22.07.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.