PEDRITMA S.L

Hoja B523768· NIF B67268912

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 097 528,00 €
Incorporation :
20/09/2018
Director :
De Paz Pla Miguel

Legal information

Legal information for PEDRITMA S.L

NIF
Hoja registral
IRUS1000376486277
Legal formSociedades de responsabilidad limitada
Share capital3 097 528,00 €
Incorporation date20/09/2018
Register referenceTomo 46560 · Folio 116 · Hoja B523768
StatusVigente

Activity

PEDRITMA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 September 2018. The Spanish commercial register has published 5 filings for this company, from 20 September 2018 to 1 December 2020, across 3 distinct types of filing. Its registered share capital is 3 097 528,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES, MEDIANTE LA ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 01/12/2020· Registered 23/11/2020· I/A 4
  2. NombramientosPublished 26/02/2019· Registered 14/02/2019· I/A 3
  3. Ampliación de capitalPublished 06/02/2019· Registered 30/01/2019· I/A 2
  4. ConstituciónPublished 20/09/2018· Registered 13/09/2018· I/A 1
  5. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 1

Capital · events

  1. 01/12/2020Ampliación de capital
    Resulting capital: 3 097 528,00 € (+520 317,00 €)
  2. 06/02/2019Ampliación de capital
    Resulting capital: 2 577 211,00 € (+2 574 211,00 €)
  3. 20/09/2018Constitución
    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. 01/12/2020#6145888
    Ampliación de capital
    PEDRITMA S.L. Ampliación de capital. Capital: 520.317,00 Euros. Resultante Suscrito: 3.097.528,00 Euros. Datos registrales. T 46560 , F 116, S 8, H B 523768, I/A 4 (23.11.20).
  2. 26/02/2019#5278521
    Nombramientos
    PEDRITMA S.L. Nombramientos. APODERAD.SOL: PONJOAN DE SAGARRA CRISTINA. Datos registrales. T 46560 , F 115, S 8, H B 523768, I/A 3 (14.02.19).
  3. 06/02/2019#5243027
    Ampliación de capital
    PEDRITMA S.L. Ampliación de capital. Capital: 2.574.211,00 Euros. Resultante Suscrito: 2.577.211,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 46560 , F 114, S 8, H B 523768, I/A 2 (30.01.19).
  4. 20/09/2018#5056036
    ConstituciónNombramientos
    PEDRITMA S.L. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES, MEDIANTE LA ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS, ETC. Domici…

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 2018

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 SANT RAMON NUM.8 (MATADEPERA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector