ARTISANS OF SPAIN SELECTION SL
Hoja B12972· NIF B59042879
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 200,00 €
- Directors :
- Solanes Bertran Josep Maria, Della Mora Norberto Leon
- Former name :
- PELCAPBAIX SL
Legal information
Legal information for ARTISANS OF SPAIN SELECTION SL
Activity
ARTISANS OF SPAIN SELECTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 1 October 2015 to 12 March 2025, across 5 distinct types of filing. Its registered share capital is 120 200,00 €.
Directors and representatives
Directors
Current
- Solanes Bertran Josep MariaSince 25/08/2017Administrador Único
- Della Mora Norberto LeonAdministrador Único
Former
- Aldabo Sans JaumeCeased on 25/08/2017Consejero
- Solanes Bertran Jose MariaCeased on 25/08/2017Consejero
- Sans Targa Rosa MariaCeased on 25/08/2017Consejero
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
PELCAPBAIX SL→ARTISANS OF SPAIN SELECTION SL
- 12/08/2024Cambio de domicilio social
CL GANDUXER, ENTRESUELO Num.44 (BARCELONA)
- 02/09/2020Cambio de domicilio social
CL AVE MARIA NUM.2 P.PRINCIPAL PTA.2 (BARCELONA)
Capital · events
- 12/03/2025Reducción de capitalResulting capital: 120 200,00 €
- 29/03/2022Ampliación de capitalResulting capital: 251 458,40 € (+75 966,40 €)
- 12/04/2019Ampliación de capitalResulting capital: 175 492,00 € (+55 292,00 €)
- 01/10/2015Reducción de capitalResulting capital: 120 200,00 €
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)
- 12/03/2025#8533816
Company name: PELCAPBAIX SL
Reducción de capitalPELCAPBAIX SL. Reducción de capital. Importe reducción: 131.258,40 Euros. Resultante Suscrito: 120.200,00 Euros. Datos registrales. S 8 , H B 12972, I/A 15 ( 5.03.25).
- 12/08/2024#8209197
Company name: PELCAPBAIX SL
Cambio de domicilio socialPELCAPBAIX SL. Cambio de domicilio social. CL GANDUXER, ENTRESUELO Num.44 (BARCELONA). Datos registrales. S 8 , H B 12972, I/A 14 ( 5.08.24).
- 29/03/2022#6881620
Company name: PELCAPBAIX SL
Ampliación de capitalPELCAPBAIX SL. Ampliación de capital. Capital: 75.966,40 Euros. Resultante Suscrito: 251.458,40 Euros. Datos registrales. T 20887 , F 17, S 8, H B 12972, I/A 13 (21.03.22).
- 02/09/2020#6017627
Company name: PELCAPBAIX SL
Cambio de domicilio socialPELCAPBAIX SL. Cambio de domicilio social. CL AVE MARIA NUM.2 P.PRINCIPAL PTA.2 (BARCELONA). Datos registrales. T 20887 , F 17, S 8, H B 12972, I/A 12 (25.08.20).
- 12/04/2019#5354323
Company name: PELCAPBAIX SL
Ampliación de capitalPELCAPBAIX SL. Ampliación de capital. Capital: 55.292,00 Euros. Resultante Suscrito: 175.492,00 Euros. Datos registrales. T 20887 , F 16, S 8, H B 12972, I/A 11 ( 5.04.19).
- 01/09/2017#4527638
Company name: PELCAPBAIX SL
RevocacionesNombramientosPELCAPBAIX SL. Revocaciones. CONSEJERO: SOLANES BERTRAN JOSE MARIA. SECRETARIO: SOLANES BERTRAN JOSE MARIA. CONSEJERO: ALDABO SANS JAUME;SANS TARGA ROSA MARIA. PRESIDENTE: SANS TARGA ROSA MARIA. CONS. DELEG.: SANS TARGA ROSA MARIA. CONS.DEL.MAN: SANS… - 01/10/2015#3521082
Company name: PELCAPBAIX SL
Reducción de capitalPELCAPBAIX SL. Reducción de capital. Importe reducción: 120.200,00 Euros. Resultante Suscrito: 120.200,00 Euros. Datos registrales. T 20887 , F 15, S 8, H B 12972, I/A 9 (23.09.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.