PIRSA NORTE SL
Hoja PO41112· NIF B36533370
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 555 000,00 €
- Director :
- Ramirez Janeiro Enrique
Legal information
Legal information for PIRSA NORTE SL
Activity
PIRSA NORTE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). The Spanish commercial register has published 6 filings for this company, from 18 January 2017 to 24 January 2022, across 4 distinct types of filing. Its registered share capital is 555 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ramirez Janeiro EnriqueSince 23/02/2017Administrador Único
Authorised representatives
Current
- Ramirez Piñeiro EnriqueSince 13/03/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/01/2022· Registered 14/01/2022· I/A 6
- Ampliación de capitalPublished 13/01/2020· Registered 07/01/2020· I/A 5
- NombramientosPublished 23/03/2017· Registered 13/03/2017· I/A 4
- Ceses/DimisionesPublished 03/03/2017· Registered 23/02/2017· I/A 3
- NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 3
- Cambio de domicilio socialPublished 18/01/2017· Registered 09/01/2017· I/A 2
Changes
- 18/01/2017Cambio de domicilio social
C/ MARQUES DE RIESTRA 34 3º B (PONTEVEDRA)
Capital · events
- 13/01/2020Ampliación de capitalResulting capital: 555 000,00 € (+549 000,00 €)
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)
- 24/01/2022#6775969Nombramientos
PIRSA NORTE SL. Nombramientos. Apoderado: RAMIREZ PIÑEIRO ENRIQUE. Datos registrales. T 3243, L 3243, F 22, S 8, H PO 41112, I/A 6 (14.01.22).
- 13/01/2020#5735586Ampliación de capital
PIRSA NORTE SL. Ampliación de capital. Capital: 549.000,00 Euros. Resultante Suscrito: 555.000,00 Euros. Datos registrales. T 3243, L 3243, F 22, S 8, H PO 41112, I/A 5 ( 7.01.20).
- 23/03/2017#4303135Nombramientos
PIRSA NORTE SL. Nombramientos. Apoderado: RAMIREZ PIÑEIRO ENRIQUE. Datos registrales. T 3243, L 3243, F 21, S 8, H PO 41112, I/A 4 (13.03.17).
- 03/03/2017#4275382Ceses/DimisionesNombramientos
PIRSA NORTE SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ PIÑEIRO ENRIQUE;RAMIREZ JANEIRO ENRIQUE. Nombramientos. Adm. Unico: RAMIREZ JANEIRO ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 18/01/2017#4198171Cambio de domicilio social
PIRSA NORTE SL. Cambio de domicilio social. C/ MARQUES DE RIESTRA 34 3º B (PONTEVEDRA). Datos registrales. T 3243, L 3243, F 21, S 8, H PO 41112, I/A 2 ( 9.01.17).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.