PEGASUS SOLUTIONS SOCIEDAD LIMITADA

Hoja T47240· NIF B55637797

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
08/09/2014
Director :
Blanco Reyes Manuel

Legal information

Legal information for PEGASUS SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116547976
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date08/09/2014
Register referenceTomo 2832 · Folio 121 · Hoja T47240
StatusVigente

Activity

PEGASUS SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 8 September 2014. The Spanish commercial register has published 9 filings for this company, from 8 September 2014 to 13 June 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

El desarrollo de software informático y diseños informáticos. El mantenimiento, instalacion, programacion y reparacion de ordenadores, redes informaticas yu telefonía.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PEGASUS SOLUTIONS SOC…Blanco Reyes ManuelBlanco Reyes ManuelBIP 080414 CAPITAL, SOCIEDAD LIMITADABIP 080414 CAPITAL, …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEGASUS SOLUTIONS SOC…Blanco Reyes ManuelBlanco Reyes Manuel

Beneficial owner (UBO)

Blanco Reyes Manuel100 %

Individual · ultimate beneficial owner · since 08/09/2014

Beneficial owner network map

2 nodes Person Company
PEGASUS SOLUTIONS SOC…Blanco Reyes ManuelBlanco Reyes Manuel

Registered actos

  1. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 4
  2. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 4
  3. Cambio de domicilio socialPublished 20/03/2020· Registered 09/03/2020· I/A 3
  4. Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 2
  5. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 2
  6. Ampliación de capitalPublished 16/03/2020· Registered 09/03/2020· I/A 2
  7. ConstituciónPublished 08/09/2014· Registered 01/09/2014· I/A 1
  8. Declaración de unipersonalidadPublished 08/09/2014· Registered 01/09/2014· I/A 1
  9. NombramientosPublished 08/09/2014· Registered 01/09/2014· I/A 1

Changes

  1. 20/03/2020Cambio de domicilio social

    C/ DE L'ABAT ESCARRE 18-A (REUS)

  2. 08/09/2014Declaración de unipersonalidad

    BLANCO REYES MANUEL

Capital · events

  1. 16/03/2020Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 08/09/2014Constitución
    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. 13/06/2024#8124275
    Ceses/DimisionesNombramientos
    PEGASUS SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: IGLESIAS BRAVO SUSANA;BLANCO REYES MANUEL. Nombramientos. Adm. Unico: BLANCO REYES MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  2. 20/03/2020#5854158
    Cambio de domicilio social
    PEGASUS SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DE L'ABAT ESCARRE 18-A (REUS). Datos registrales. T 2832 , F 121, S 8, H T 47240, I/A 3 ( 9.03.20).
  3. 16/03/2020#5845055
    Ceses/DimisionesNombramientosAmpliación de capital
    PEGASUS SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BLANCO REYES MANUEL. Nombramientos. Adm. Mancom.: IGLESIAS BRAVO SUSANA;BLANCO REYES MANUEL. Ampliación de capital. Capital: 3.000,00 Euros. R…
  4. 08/09/2014#2959247
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEGASUS SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.08.14. Objeto social: El desarrollo de software informático y diseños informáticos. El mantenimiento, instalacion, programacion y reparacion de ordenadores, redes informat…

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 addressC/ DE L'ABAT ESCARRE 18-A (REUS), 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 6220 — are listed together.

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