PIMAR ARBUCIES SL
Hoja B18380· NIF B59840306
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marti Pineda Maria Dolors
Legal information
Legal information for PIMAR ARBUCIES SL
Activity
PIMAR ARBUCIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 15 February 2013 to 15 February 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Marti Pineda Maria DolorsSince 07/02/2013Administrador Único
Former
- Marti Bosch PereCeased on 15/02/2013ADMINISTR.Administrador
Directors network map
Registered actos
- NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 5
- Modificaciones estatutariasPublished 13/02/2023· Registered 06/02/2023· I/A 5
- RevocacionesPublished 15/02/2013· Registered 07/02/2013· I/A 4
- NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 4
Changes
- 13/02/2023Modificaciones estatutarias
Timeline (BORME)
- 15/02/2023#7388771
PIMAR ARBUCIES SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: MARTI PINEDA MARIA DOLORS. Datos registrales. T 21202 , F 25, S 8, H B 18380, I/A 4 N ( 6.02.23).
- 13/02/2023#7383402NombramientosModificaciones estatutarias
PIMAR ARBUCIES SL. Nombramientos. ADM.UNICO: MARTI PINEDA MARIA DOLORS. Modificaciones estatutarias. ARTICULO 24:PLAZO DE DURACION DE LOS MIEMBROS DEL ORGANO DE ADMINISTRACION. Datos registrales. T 21202 , F 25, S 8, H B 18380, I/A 5 ( 6.02.23).
- 15/02/2013#2128297RevocacionesNombramientos
PIMAR ARBUCIES SL. Revocaciones. ADMINISTR.: MARTI BOSCH PERE. Nombramientos. ADM.UNICO: MARTI PINEDA MARIA DOLORS. Datos registrales. T 21202 , F 25, S 8, H B 18380, I/A 4 ( 7.02.13).
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.