PINVIDA SL

Hoja B413287· NIF B65634800

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
556 200,00 €
Incorporation :
19/10/2011
Director :
Ferran Martinez Xavier

Legal information

Legal information for PINVIDA SL

NIF
Hoja registral
IRUS1000365661985
Legal formSociedad Limitada (SL)
Share capital556 200,00 €
Incorporation date19/10/2011
LocalityMontgat
Phone
Register referenceTomo 42798 · Folio 116 · Hoja B413287
StatusVigente

Activity

PINVIDA SL is a Sociedad Limitada (SL) with its registered office in Montgat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 19 October 2011. The Spanish commercial register has published 11 filings for this company, from 19 October 2011 to 30 October 2023, across 7 distinct types of filing. Its registered share capital is 556 200,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

AMPLIAR A:LA COMERCIALIZACION AL MAYOR Y MENOR DE ELECTRODOMESTICOS DE USO DOMESTICO,APARATOS ELECTRICOS,ELECTRONICOS Y EQUIPAMIENTOS DEL HOGAR.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PINVIDA SLFerran Martinez XavierFerran Martinez Xavi…

Registered actos

  1. RevocacionesPublished 30/10/2023· Registered 23/10/2023· I/A 4
  2. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 4
  3. Modificaciones estatutariasPublished 30/10/2023· Registered 23/10/2023· I/A 4
  4. Cambio de objeto socialPublished 30/10/2023· Registered 23/10/2023· I/A 4
  5. RevocacionesPublished 21/12/2012· Registered 12/12/2012· I/A 3
  6. NombramientosPublished 21/12/2012· Registered 12/12/2012· I/A 3
  7. Ampliación de capitalPublished 21/12/2012· Registered 12/12/2012· I/A 3
  8. Cambio de domicilio socialPublished 21/12/2012· Registered 12/12/2012· I/A 3
  9. Ampliación de capitalPublished 21/03/2012· Registered 08/03/2012· I/A 2
  10. ConstituciónPublished 19/10/2011· Registered 06/10/2011· I/A 1
  11. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 1

Changes

  1. 30/10/2023Cambio de objeto social

    AMPLIAR A:LA COMERCIALIZACION AL MAYOR Y MENOR DE ELECTRODOMESTICOS DE USO DOMESTICO,APARATOS ELECTRICOS,ELECTRONICOS Y EQUIPAMIENTOS DEL HOGAR.

  2. 30/10/2023Modificaciones estatutarias
  3. 21/12/2012Cambio de domicilio social

    CL LLEIDA Num.3 P.14 PTA.2 (MONTGAT)

Capital · events

  1. 21/12/2012Ampliación de capital
    Resulting capital: 556 200,00 € (+59 997,00 €)
  2. 21/03/2012Ampliación de capital
    Resulting capital: 496 203,00 € (+91 203,00 €)
  3. 19/10/2011Constitución
    Initial capital: 405 000,00 €

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. 30/10/2023#7769160
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    PINVIDA SL. Revocaciones. ADM.UNICO: FERRAN MARTINEZ MARIA ANGELES. Nombramientos. ADM.UNICO: FERRAN MARTINEZ XAVIER. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR…
  2. 21/12/2012#2047697
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    PINVIDA SL. Revocaciones. ADM.UNICO: TENA GUISADO JUAN DIEGO. Nombramientos. ADM.UNICO: FERRAN MARTINEZ MARIA ANGELES. Ampliación de capital. Capital: 59.997,00 Euros. Resultante Suscrito: 556.200,00 Euros. Cambio de domicilio social. CL LLEIDA Num.3…
  3. 21/03/2012#1648934
    Ampliación de capital
    PINVIDA SL. Ampliación de capital. Capital: 91.203,00 Euros. Resultante Suscrito: 496.203,00 Euros. Datos registrales. T 42798 , F 114, S 8, H B 413287, I/A 2 ( 8.03.12).
  4. 19/10/2011#1419061
    ConstituciónNombramientos
    PINVIDA SL. Constitución. Comienzo de operaciones: 9.09.11. Objeto social: LA PROMOCION, ADQUISICION Y CONSTRUCCION DE BIENES INMUEBLES DE TODO TIPO PARA SU TENENCIA,VENTA Y EXPLOTACION EN REGIMEN DE ARRENDAMIENTO EXCLUIDO EL FINANCIERO. Domicilio: C…

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 2011

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 LLEIDA Num.3 P.14 PTA.2 (MONTGAT), Montgat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector