PAZ MARES 2008 SL

Hoja B366079· NIF B64877475

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
20 120,00 €
Directors :
Mares Aragues Gemma, Paz Garcia Vicente

Legal information

Legal information for PAZ MARES 2008 SL

NIF
Hoja registral
IRUS1000361433449
Legal formSociedad Limitada (SL)
Share capital20 120,00 €
LocalityBarcelona
Phone
Register referenceTomo 40523 · Folio 198 · Hoja B366079
StatusVigente

Activity

PAZ MARES 2008 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 4 filings for this company, from 3 February 2010 to 12 January 2018, across 3 distinct types of filing. Its registered share capital is 20 120,00 €.

Economic activity (CNAE)

4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 12/01/2018· Registered 04/01/2018· I/A 5
  2. Cambio de domicilio socialPublished 07/04/2015· Registered 27/03/2015· I/A 4
  3. Modificaciones estatutariasPublished 13/02/2013· Registered 05/02/2013· I/A 3
  4. Ampliación de capitalPublished 03/02/2010· Registered 22/01/2010· I/A 2

Changes

  1. 12/01/2018Modificaciones estatutarias
  2. 07/04/2015Cambio de domicilio social

    CL MUNTANER,537-541 (BARCELONA)

  3. 13/02/2013Modificaciones estatutarias

Capital · events

  1. 03/02/2010Ampliación de capital
    Resulting capital: 20 120,00 € (+17 000,00 €)

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. 12/01/2018#4690764
    Modificaciones estatutarias
    PAZ MARES 2008 SL. Modificaciones estatutarias. ARTICULO 26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40523 , F 198, S 8, H B 366079, I/A 5 ( 4.01.18).
  2. 07/04/2015#3269275
    Cambio de domicilio social
    PAZ MARES 2008 SL. Cambio de domicilio social. CL MUNTANER,537-541 (BARCELONA). Datos registrales. T 40523 , F 198, S 8, H B 366079, I/A 4 (27.03.15).
  3. 13/02/2013#2122906
    Modificaciones estatutarias
    PAZ MARES 2008 SL. Modificaciones estatutarias. ART.26:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40523 , F 197, S 8, H B 366079, I/A 3 ( 5.02.13).
  4. 03/02/2010#570164
    Ampliación de capital
    PAZ MARES 2008 SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.120,00 Euros. Datos registrales. T 40523 , F 197, S 8, H B 366079, I/A 2 (22.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MUNTANER, 537-541 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector