PEDRAMON INVERSIONS SL

Hoja B236396· NIF B62620604

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 950,00 €
Directors :
Escude Gonzalez Maria Mercedes, Vila Raventos Aleix

Legal information

Legal information for PEDRAMON INVERSIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 950,00 €
LocalityBarcelona
Register referenceTomo 33751 · Folio 142 · Hoja B236396
StatusVigente

Activity

PEDRAMON INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 9 June 2010 to 23 May 2024, across 4 distinct types of filing. Its registered share capital is 12 950,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 23/05/2024· Registered 15/05/2024· I/A 9
  2. NombramientosPublished 23/05/2024· Registered 15/05/2024· I/A 9
  3. NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 8
  4. RevocacionesPublished 31/05/2022· Registered 24/05/2022· I/A 7
  5. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 7
  6. Modificaciones estatutariasPublished 31/05/2022· Registered 24/05/2022· I/A 7
  7. Ampliación de capitalPublished 02/03/2020· Registered 20/02/2020· I/A 6
  8. Ampliación de capitalPublished 26/06/2017· Registered 16/06/2017· I/A 5
  9. Modificaciones estatutariasPublished 09/06/2010· Registered 27/05/2010· I/A 4

Changes

  1. 31/05/2022Modificaciones estatutarias
  2. 09/06/2010Modificaciones estatutarias

Capital · events

  1. 02/03/2020Ampliación de capital
    Resulting capital: 12 950,00 € (+3 750,00 €)
  2. 26/06/2017Ampliación de capital
    Resulting capital: 9 200,00 € (+3 200,00 €)

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. 23/05/2024#8089384
    RevocacionesNombramientos
    PEDRAMON INVERSIONS SL. Revocaciones. SECRETARIO: MARTI ESCUDE JOSEP. Nombramientos. SECRETARIO: VILA RAVENTOS ALEIX. Datos registrales. S 8 , H B 236396, I/A 9 (15.05.24).
  2. 09/08/2022#7112700
    Nombramientos
    PEDRAMON INVERSIONS SL. Nombramientos. CONS.DEL.SOL: VILA RAVENTOS ALEIX. APODERAD.SOL: VILA RAVENTOS ALEIX. CONS.DEL.SOL: MARTI ESCUDE JOSEP. APODERAD.SOL: MARTI ESCUDE JOSEP. Datos registrales. T 33751 , F 142, S 8, H B 236396, I/A 8 ( 1.08.22).
  3. 31/05/2022#6992000
    RevocacionesNombramientosModificaciones estatutarias
    PEDRAMON INVERSIONS SL. Revocaciones. ADMINISTR.: MARTI BONET RAMON. CONS.DEL.SOL: MARTI ESCUDE JOSEP;VILA RAVENTOS ALEIX. Nombramientos. CONSEJERO: ESCUDE GONZALEZ MARIA MERCEDES. PRESIDENTE: ESCUDE GONZALEZ MARIA MERCEDES. CONSEJERO: MARTI ESCUDE J…
  4. 02/03/2020#5820633
    Ampliación de capital
    PEDRAMON INVERSIONS SL. Ampliación de capital. Capital: 3.750,00 Euros. Resultante Suscrito: 12.950,00 Euros. Datos registrales. T 33751 , F 140, S 8, H B 236396, I/A 6 (20.02.20).
  5. 26/06/2017#4433715
    Ampliación de capital
    PEDRAMON INVERSIONS SL. Ampliación de capital. Capital: 3.200,00 Euros. Resultante Suscrito: 9.200,00 Euros. Datos registrales. T 33751 , F 139, S 8, H B 236396, I/A 5 (16.06.17).
  6. 09/06/2010#754168
    Modificaciones estatutarias
    PEDRAMON INVERSIONS SL. Modificaciones estatutarias. ART.14 (PARRAFO SEGUNDO).- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33751 , F 139, S 8, H B 236396, I/A 4 (27.05.10).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province