PIMELIA SERVEIS INTEGRALS SL

Hoja B331184· NIF B63941587

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
18 006,00 €
Director :
Gonzalez Lanuza Alfredo

Legal information

Legal information for PIMELIA SERVEIS INTEGRALS SL

NIF
Hoja registral
IRUS1000357724673
Legal formSociedad Limitada (SL)
Share capital18 006,00 €
LocalitySabadell
Phone
Register referenceTomo 38676 · Folio 170 · Hoja B331184
StatusVigente

Activity

PIMELIA SERVEIS INTEGRALS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 12 February 2009 to 30 May 2014, across 5 distinct types of filing. Its registered share capital is 18 006,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PIMELIA SERVEIS INTEG…Gonzalez Lanuza AlfredoGonzalez Lanuza Alfr…MILNE BAY SLMILNE BAY SL

Registered actos

  1. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 6
  2. Modificaciones estatutariasPublished 16/04/2013· Registered 05/04/2013· I/A 5
  3. Cambio de domicilio socialPublished 16/04/2013· Registered 05/04/2013· I/A 5
  4. NombramientosPublished 01/03/2010· Registered 16/02/2010· I/A 4
  5. Ampliación de capitalPublished 09/03/2009· Registered 25/02/2009· I/A 3
  6. RevocacionesPublished 12/02/2009· Registered 31/01/2009· I/A 2
  7. NombramientosPublished 12/02/2009· Registered 31/01/2009· I/A 2

Changes

  1. 16/04/2013Cambio de domicilio social

    CL RAMBLA Num.151 P.BJ (SABADELL)

  2. 16/04/2013Modificaciones estatutarias

Capital · events

  1. 09/03/2009Ampliación de capital
    Resulting capital: 18 006,00 € (+15 000,00 €)

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)

  1. 30/05/2014#2828123
    Nombramientos
    PIMELIA SERVEIS INTEGRALS SL. Nombramientos. APODERAD.SOL: CASTILLEJO BORRELL MONICA. Datos registrales. T 38676 , F 170, S 8, H B 331184, I/A 6 (22.05.14).
  2. 16/04/2013#2228445
    Modificaciones estatutariasCambio de domicilio social
    PIMELIA SERVEIS INTEGRALS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL RAMBLA Num.151 P.BJ (SABADELL). Datos registrales. T 38676 , F 170, S 8, H B 331184, I/A 5 ( 5.0…
  3. 01/03/2010#610940
    Nombramientos
    PIMELIA SERVEIS INTEGRALS SL. Nombramientos. APODERADO: GRAÑENA GONZALEZ SANDRA. Datos registrales. T 38676 , F 168, S 8, H B 331184, I/A 4 (16.02.10).
  4. 09/03/2009#108903
    Ampliación de capital
    PIMELIA SERVEIS INTEGRALS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.006,00 Euros. Datos registrales. T 38676 , F 168, S 8, H B 331184, I/A 3 (25.02.09).
  5. 12/02/2009#65838
    RevocacionesNombramientos
    PIMELIA SERVEIS INTEGRALS SL. Revocaciones. ADM.UNICO: CORBALAN BERNABE JOAN. Nombramientos. ADM.UNICO: GONZALEZ LANUZA ALFREDO. Datos registrales. T 38676 , F 168, S 8, H B 331184, I/A 2 (31.01.09).

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 addressCL RAMBLA Num.151 P.BJ (SABADELL), Sabadell, Barcelona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector