PECOMOR SL

Hoja B63552· NIF B08615262

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
594 829,50 €
Director :
Esteve Madrid Montserrat

Legal information

Legal information for PECOMOR SL

NIF
Hoja registral
IRUS1000317659888
Legal formSociedad Limitada (SL)
Share capital594 829,50 €
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 34868 · Folio 19 · Hoja B63552
StatusVigente

Activity

PECOMOR SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 21 January 2010 to 8 January 2021, across 5 distinct types of filing. Its registered share capital is 594 829,50 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PECOMOR SLEsteve Madrid MontserratEsteve Madrid Montse…BLUMAS RESTAURANT & LOUNGE SLBLUMAS RESTAURANT & …

Registered actos

  1. RevocacionesPublished 08/01/2021· Registered 30/12/2020· I/A 33
  2. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 33
  3. Modificaciones estatutariasPublished 08/01/2021· Registered 30/12/2020· I/A 33
  4. Modificaciones estatutariasPublished 11/03/2019· Registered 04/03/2019· I/A 32
  5. Modificaciones estatutariasPublished 27/09/2018· Registered 20/09/2018· I/A 31
  6. Ampliación de capitalPublished 19/02/2014· Registered 11/02/2014· I/A 30
  7. Modificaciones estatutariasPublished 09/01/2012· Registered 27/12/2011· I/A 29
  8. Reducción de capitalPublished 21/01/2010· Registered 11/01/2010· I/A 28

Changes

  1. 08/01/2021Modificaciones estatutarias
  2. 11/03/2019Modificaciones estatutarias
  3. 27/09/2018Modificaciones estatutarias
  4. 09/01/2012Modificaciones estatutarias

Capital · events

  1. 19/02/2014Ampliación de capital
    Resulting capital: 594 829,50 € (+196 040,85 €)
  2. 21/01/2010Reducción de capital
    Resulting capital: 398 788,65 €

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. 08/01/2021#10547702
    RevocacionesNombramientosModificaciones estatutarias
    PECOMOR SL. Revocaciones. APODERADO: MADRID SAFONT ISABEL;ESTEVE MADRID MONTSERRAT;ESTEVE MADRID MARIA ANGELES;ESTEVE MADRID GEMMA. ADM.UNICO: ESTEVE BOSCH JOSE. Nombramientos. ADM.UNICO: ESTEVE MADRID MONTSERRAT. Modificaciones estatutarias. ARTICUL…
  2. 11/03/2019#5299570
    Modificaciones estatutarias
    PECOMOR SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34868 , F 19, S 8, H B 63552, I/A 32 ( 4.03.19).
  3. 27/09/2018#5064434
    Modificaciones estatutarias
    PECOMOR SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. CONVOCATORIA JUNTA GENERAL. Datos registrales. T 34868 , F 19, S 8, H B 63552, I/A 31 (20.09.18).
  4. 19/02/2014#2678284
    Ampliación de capital
    PECOMOR SL. Ampliación de capital. Capital: 196.040,85 Euros. Resultante Suscrito: 594.829,50 Euros. Datos registrales. T 33846 , F 116, S 8, H B 63552, I/A 30 (11.02.14).
  5. 09/01/2012#10427136
    Modificaciones estatutarias
    PECOMOR SL. Modificaciones estatutarias. ART.6:CREACION DE DISTINTAS CLASES DE PARTICIPACIONES.ART.12:TRANSMISION DE PARTICIPACIONES SOCIALES.ART.15:CONVOCATORIA JUNTA GENERAL.ART.20:REPARTICION BENEFICIOS EN LA FORMA QUE ACUERDE LA JUNTA CON OBSERVA…
  6. 21/01/2010#548413
    Reducción de capital
    PECOMOR SL. Reducción de capital. Importe reducción: 290.160,00 Euros. Resultante Suscrito: 398.788,65 Euros. Datos registrales. T 33846 , F 114, S 8, H B 63552, I/A 28 (11.01.10).

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 addressSARAJEVO, 18 BAJOS, BARCELONA, EL PRAT DE LLOBREGAT
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector