PCHARD 2000 SOCIEDAD LIMITADA

Hoja T47482· NIF B55643035

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2014
Director :
Castella Culvi Agusti

Legal information

Legal information for PCHARD 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116594370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2014
Register referenceTomo 2843 · Folio 112 · Hoja T47482
StatusVigente

Activity

PCHARD 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 19 November 2014. The Spanish commercial register has published 7 filings for this company, from 19 November 2014 to 12 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4740

Corporate purpose

INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PCHARD 2000 SOCIEDAD …Castella Culvi AgustiCastella Culvi AgustiOPERADORS QUILOMETRE ZERO S.LOPERADORS QUILOMETRE…L'ESTALLER CASVI SOCIEDAD LIMITADAL'ESTALLER CASVI SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PCHARD 2000 SOCIEDAD …DEL-INTERNET TELECOM SOCIEDAD LIMITADADEL-INTERNET TELECOM…

Beneficial owner (UBO)

DEL-INTERNET TELECOM SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/01/2024

Beneficial owner network map

2 nodes Person Company
PCHARD 2000 SOCIEDAD …DEL-INTERNET TELECOM SOCIEDAD LIMITADADEL-INTERNET TELECOM…

Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2024· Registered 10/01/2024· I/A 2
  2. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 2
  3. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 2
  4. Cambio de domicilio socialPublished 17/01/2024· Registered 10/01/2024· I/A 2
  5. ConstituciónPublished 19/11/2014· Registered 11/11/2014· I/A 1
  6. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 1

Changes

  1. 17/01/2024Cambio de domicilio social

    POLIG INDUSTRIAL LES MOLINES PARCELA 2.4B NAU DELI (DELTEBRE)

  2. 17/01/2024Declaración de unipersonalidad

    DEL-INTERNET TELECOM SOCIEDAD LIMITADA

Capital · events

  1. 19/11/2014Constitución
    Initial capital: 3 000,00 €

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. 12/04/2024#8031983
    PCHARD 2000 SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 9º de los Estatutos Sociales en cuanto a la retribución del órgano de administración.- Datos registrales. T 2843 , F 112, S 8, H T 47482, I/A 3 ( 5.04.24).
  2. 17/01/2024#7881730
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PCHARD 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DEL-INTERNET TELECOM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOLINE SEGARRA JOAN. Nombramientos. Adm. Unico: CASTELLA CULVI AGUSTI. Otros conceptos: Modificado el ar…
  3. 19/11/2014#3072238
    ConstituciónNombramientos
    PCHARD 2000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.14. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: C/ LLUIS COMPANYS 25 - PISO PRIMERO.- (PERELLO (EL)). Capital: 3.000,00 Euros. Nombramientos. Adm. …

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 2014

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 addressPOLIG INDUSTRIAL LES MOLINES PARCELA 2.4B NAU DELI (DELTEBRE), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector