PEYMA SOLUTIONS, SOCIEDAD LIMITADA
Hoja C60593· NIF B05378112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2021
- Directors :
- Almallo Caamaño Pedro Manuel, Beiro Martinez Manuel
Legal information
Legal information for PEYMA SOLUTIONS, SOCIEDAD LIMITADA
Activity
PEYMA SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 20 April 2021. The Spanish commercial register has published 8 filings for this company, from 26 April 2021 to 8 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4684
Corporate purpose
Comercio al por mayor de ferretería, fontanería y calefacción.
Directors and representatives
Directors
Current
- Almallo Caamaño Pedro ManuelSince 19/04/2021Administrador Solidario
- Beiro Martinez ManuelSince 19/04/2021Administrador Solidario
Authorised representatives
Current
- Oldan Garcia SandraSince 19/04/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/01/2025· Registered 26/12/2024· I/A 6
- Ceses/DimisionesPublished 08/01/2025· Registered 26/12/2024· I/A 5
- Modificaciones estatutariasPublished 14/03/2024· Registered 07/03/2024· I/A 3
- Cambio de domicilio socialPublished 14/03/2024· Registered 07/03/2024· I/A 3
- Modificaciones estatutariasPublished 03/11/2022· Registered 26/10/2022· I/A 2
- Ampliacion del objeto socialPublished 03/11/2022· Registered 26/10/2022· I/A 2
- ConstituciónPublished 26/04/2021· Registered 19/04/2021· I/A 1
- NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 1
Changes
- 14/03/2024Cambio de domicilio social
POLIG INDUSTRIAL PIADELA SUR, FASE 3 - VIALES C4 (BETANZOS)
- 14/03/2024Modificaciones estatutarias
- 03/11/2022Ampliación del objeto social
Carpintería metálica.
- 03/11/2022Modificaciones estatutarias
Capital · events
- 26/04/2021ConstituciónInitial 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)
- 08/01/2025#10597534Nombramientos
PEYMA SOLUTIONS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apoderado: OLDAN GARCIA SANDRA. Datos registrales. S 8 , H C 60593, I/A 6 (26.12.24).
- 08/01/2025#10597533Ceses/Dimisiones
PEYMA SOLUTIONS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: OLDAN GARCIA SANDRA. Datos registrales. S 8 , H C 60593, I/A 5 (26.12.24).
- 14/03/2024#7984816Modificaciones estatutariasCambio de domicilio social
PEYMA SOLUTIONS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4.- Relativo al domicilio social y web corporativa.- . Cambio de domicilio social. POLIG INDUSTRIAL PIADELA SUR, FASE 3 - VIALES C4 (B… - 03/11/2022#7224512Modificaciones estatutariasAmpliacion del objeto social
PEYMA SOLUTIONS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Ampliacion del objeto social. Carpintería metálica. Datos registrales. T 3748 , F 215, S 8, H C 60593, I/A 2 (26.10.22).
- 26/04/2021#6374366ConstituciónNombramientos
PEYMA SOLUTIONS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 20.04.21. Objeto social: Comercio al por mayor de ferretería, fontanería y calefacción. Domicilio: PQUE EMPRESARIAL PEDRA PARTIDA Número15 (COIROS). Capital: 3.…
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 2021
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
Spanish companies in the same line of business — CNAE 4684 — are listed together.