PIGMENTS SPAIN SL
Hoja M541425
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 11/07/2012
- Directors :
- Baigorri Garcia Pablo, Bagas Vargas Vicente Antonio, Blasco Fuentes Antonio, Gonzalez Flores Jose Luis, Vara Varea Manuel, Hagenbucher Carsten, Lopez Cruz Daniel Jose, Piriz Gomez Beatriz
Legal information
Legal information for PIGMENTS SPAIN SL
Activity
PIGMENTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 July 2012. The Spanish commercial register has published 9 filings for this company, from 11 July 2012 to 23 October 2012, across 6 distinct types of filing. Its registered share capital is 3 001,00 €.
Corporate purpose
LA COMPRAVENTA POR CUENTA PROPIA DE VALORES MOBILIARIOS Y DEMAS TITULOS DERENTA FIJA O VARIABLE CON EXCLUSION DE LA INTERMEDIACION Y DEJANDO A SALVOLA LEGISLACION DE INSTITUCIONES DE INVERSION COLECTIVA Y DEL MERCADO DE VALORES.
Directors and representatives
Directors
Current
- Baigorri Garcia PabloSince 24/09/2012Vicepresidente
- Bagas Vargas Vicente AntonioSince 24/09/2012Consejero
- Blasco Fuentes AntonioSince 24/09/2012ConsejeroApoderado Solidario
- Gonzalez Flores Jose LuisSince 24/09/2012Consejero
- Vara Varea ManuelSince 24/09/2012ConsejeroSecretario
- Hagenbucher CarstenSince 24/09/2012Consejero
- Lopez Cruz Daniel JoseSince 02/07/2012Consejero
- Piriz Gomez BeatrizSince 24/09/2012Vicesecretario no Consejero
Authorised representatives
Current
- Bagan Vargas Vicente AntonioSince 24/09/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
- PIGMENTS II BV100 %
Legal entity · since 11/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PIGMENTS II BV100 %
Legal entity · since 11/07/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/10/2012· Registered 11/10/2012· I/A 5
- NombramientosPublished 05/10/2012· Registered 24/09/2012· I/A 4
- Ceses/DimisionesPublished 05/10/2012· Registered 24/09/2012· I/A 3
- NombramientosPublished 05/10/2012· Registered 24/09/2012· I/A 3
- Modificaciones estatutariasPublished 05/10/2012· Registered 24/09/2012· I/A 3
- Ampliación de capitalPublished 01/10/2012· Registered 19/09/2012· I/A 2
- ConstituciónPublished 11/07/2012· Registered 02/07/2012· I/A 1
- Declaración de unipersonalidadPublished 11/07/2012· Registered 02/07/2012· I/A 1
- NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 1
Capital · events
- 01/10/2012Ampliación de capitalResulting capital: 3 001,00 € (+1,00 €)
- 11/07/2012ConstituciónInitial 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)
- 23/10/2012#1947496Modificaciones estatutarias
PIGMENTS SPAIN SL. Modificaciones estatutarias. 9. Prenda de participaciones sociales.. Datos registrales. T 30078 , F 51, S 8, H M 541425, I/A 5 (11.10.12).
- 05/10/2012#1924138Nombramientos
PIGMENTS SPAIN SL. Nombramientos. Apo.Sol.: BLASCO FUENTES ANTONIO;BAGAN VARGAS VICENTE ANTONIO. Datos registrales. T 30078 , F 50, S 8, H M 541425, I/A 4 (24.09.12).
- 05/10/2012#1924137Ceses/DimisionesNombramientosModificaciones estatutarias
PIGMENTS SPAIN SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CRUZ DANIEL JOSE. Nombramientos. Consejero: LOPEZ CRUZ DANIEL JOSE;HAGENBUCHER CARSTEN;GONZALEZ FLORES JOSE LUIS;VARA VAREA MANUEL;BLASCO FUENTES ANTONIO;BAGAS VARGAS VICENTE ANTONIO;BAIGORRI GAR… - 01/10/2012#1915866Ampliación de capital
PIGMENTS SPAIN SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. T 30078 , F 48, S 8, H M 541425, I/A 2 (19.09.12).
- 11/07/2012#1811275ConstituciónDeclaración de unipersonalidadNombramientos
PIGMENTS SPAIN SL. Constitución. Comienzo de operaciones: 18.06.12. Objeto social: LA COMPRAVENTA POR CUENTA PROPIA DE VALORES MOBILIARIOS Y DEMAS TITULOS DERENTA FIJA O VARIABLE CON EXCLUSION DE LA INTERMEDIACION Y DEJANDO A SALVOLA LEGISLACION DE I…
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 2012
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 — Madrid — are listed together, with their address.