PIBIMAR 2000 SOCIEDAD LIMITADA

Hoja T21779· NIF B43627538

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 624 878,00 €
Director :
Piquer Biarnes Maria Teresa

Legal information

Legal information for PIBIMAR 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111896257
Legal formSociedad Limitada (SL)
Share capital1 624 878,00 €
Register referenceTomo 1637 · Folio 150 · Hoja T21779
StatusVigente

Activity

PIBIMAR 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 20 August 2020, across 4 distinct types of filing. Its registered share capital is 1 624 878,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PIBIMAR 2000 SOCIEDAD…Piquer Biarnes Maria TeresaPiquer Biarnes Maria…

Registered actos

  1. Ampliación de capitalPublished 20/08/2020· Registered 13/08/2020· I/A 8
  2. Ampliación de capitalPublished 01/10/2019· Registered 24/09/2019· I/A 7
  3. Ampliacion del objeto socialPublished 20/03/2013· Registered 02/03/2013· I/A 6
  4. Ceses/DimisionesPublished 22/06/2009· Registered 08/06/2009· I/A 5
  5. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 5

Changes

  1. 20/03/2013Ampliación del objeto social

    Serviciios de asesoramiento y consultoria en materia de comunicacion tantopara particulares como a empresas. Organización de actividades de promoción y de marketing tanto para particulares como a empresas. Participación accionarial en empresas dedicadas a actividades de comunicación pública.-

Capital · events

  1. 20/08/2020Ampliación de capital
    Resulting capital: 1 624 878,00 € (+564 000,00 €)
  2. 01/10/2019Ampliación de capital
    Resulting capital: 1 060 878,00 € (+649 070,00 €)

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. 20/08/2020#6003180
    Ampliación de capital
    PIBIMAR 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 564.000,00 Euros. Resultante Suscrito: 1.624.878,00 Euros. Datos registrales. T 1637 , F 150, S 8, H T 21779, I/A 8 (13.08.20).
  2. 01/10/2019#5597511
    Ampliación de capital
    PIBIMAR 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 649.070,00 Euros. Resultante Suscrito: 1.060.878,00 Euros. Datos registrales. T 1637 , F 143, S 8, H T 21779, I/A 7 (24.09.19).
  3. 20/03/2013#2185036
    Ampliacion del objeto social
    PIBIMAR 2000 SOCIEDAD LIMITADA. Ampliacion del objeto social. Serviciios de asesoramiento y consultoria en materia de comunicacion tantopara particulares como a empresas. Organización de actividades de promoción y de marketing tanto para particulares…
  4. 22/06/2009#270675
    Ceses/DimisionesNombramientos
    PIBIMAR 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BIARNES ESCOTE TERESA. Nombramientos. Adm. Unico: PIQUER BIARNES MARIA TERESA. Datos registrales. T 1637 , F 142, S 8, H T 21779, I/A 5 ( 8.06.09).

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 addressPROSPER DE BOFARULL 22 ENTRESUELO, TARRAGONA, REUS
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 6812 — are listed together.

Prospect this sectorAll companies in this sector