PIVEMA SA

Hoja B30147· NIF A08706178

VigenteBarcelona
Registered address :
Activity :
Fabricación de pinturas, barnices y revestimientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
117 000,00 €
Directors :
Roca Plana Eusebio, Roca Reguant Montserrat, Puig Marigot Jordi, Puig Marigot Josep Maria

Legal information

Legal information for PIVEMA SA

NIF
Hoja registral
IRUS1000317916052
Legal formSociedad Anónima (SA)
Share capital117 000,00 €
LocalityPalau-solità i Plegamans
Phone
Register referenceTomo 33176 · Folio 35 · Hoja B30147
StatusVigente

Activity

PIVEMA SA is a Sociedad Anónima (SA) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). Its declared activity is “Fabricación de pinturas, barnices y revestimientos similares” (CNAE 2030). The Spanish commercial register has published 12 filings for this company, from 9 January 2013 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 117 000,00 €.

Economic activity (CNAE)

2030 · Fabricación de pinturas, barnices y revestimientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PIVEMA SAPuig Marigot JordiPuig Marigot JordiPuig Marigot Josep MariaPuig Marigot Josep M…Roca Plana EusebioRoca Plana Eusebio

Registered actos

  1. RevocacionesPublished 23/02/2023· Registered 16/02/2023· I/A 22
  2. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 22
  3. NombramientosPublished 26/05/2017· Registered 17/05/2017· I/A 21
  4. RevocacionesPublished 10/03/2017· Registered 01/03/2017· I/A 20
  5. NombramientosPublished 10/03/2017· Registered 01/03/2017· I/A 20
  6. Modificaciones estatutariasPublished 10/03/2017· Registered 01/03/2017· I/A 20
  7. Reducción de capitalPublished 22/04/2014· Registered 09/04/2014· I/A 19
  8. Modificaciones estatutariasPublished 22/04/2014· Registered 09/04/2014· I/A 19
  9. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 18
  10. RevocacionesPublished 10/02/2014· Registered 03/02/2014· I/A 17
  11. RevocacionesPublished 09/01/2013· Registered 31/12/2012· I/A 16
  12. NombramientosPublished 09/01/2013· Registered 31/12/2012· I/A 16

Changes

  1. 10/03/2017Modificaciones estatutarias
  2. 22/04/2014Modificaciones estatutarias

Capital · events

  1. 22/04/2014Reducción de capital
    Resulting capital: 117 000,00 €

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. 23/02/2023#7403775
    RevocacionesNombramientos
    PIVEMA SA. Revocaciones. CONSEJERO: ROCA REGUANT MONTSERRAT;ROCA PLANA EUSEBIO. PRESIDENTE: ROCA PLANA EUSEBIO. CONSEJERO: PUIG MARIGOT JORDI;PUIG MARIGOT JOSEP MARIA. SECRETARIO: PUIG MARIGOT JOSEP MARIA. CONS. DELEG.: ROCA REGUANT MONTSERRAT. Nombr…
  2. 26/05/2017#4390639
    Nombramientos
    PIVEMA SA. Nombramientos. DTOR.COMERC.: PUIG ALVAREZ EDUARDO. Datos registrales. T 33176 , F 34, S 8, H B 30147, I/A 21 (17.05.17).
  3. 10/03/2017#4284322
    RevocacionesNombramientosModificaciones estatutarias
    PIVEMA SA. Revocaciones. CONSEJERO: ROCA PLANA EUSEBIO. PRESIDENTE: ROCA PLANA EUSEBIO. CONSEJERO: PUIG MARIGOT JOSEP MARIA. SECRETARIO: PUIG MARIGOT JOSEP MARIA. CONS. DELEG.: PUIG MARIGOT JOSEP MARIA. CONSEJERO: PUIG MARIGOT JORDI. Nombramientos. C…
  4. 22/04/2014#2773961
    Reducción de capitalModificaciones estatutarias
    PIVEMA SA. Reducción de capital. Importe reducción: 197,36 Euros. Resultante Suscrito: 117.000,00 Euros. Modificaciones estatutarias. ARTICULO 9.- TRANSMISION DE ACCIONES; ARTICULO 10.-USUFRUCTO DE ACCIONES; ARTICULO 29.- RETRIBUCION DEL CARGO DE ADM…
  5. 26/02/2014#2689839
    Nombramientos
    PIVEMA SA. Nombramientos. DTOR.FABRICA: PUIG OSES ROGER. APODERAD.SOL: PUIG OSES ROGER. Datos registrales. T 33176 , F 32, S 8, H B 30147, I/A 18 (18.02.14).
  6. 10/02/2014#2661186
    Revocaciones
    PIVEMA SA. Revocaciones. CONS. DELEG.: PUIG MARIGOT JORDI. Datos registrales. T 33176 , F 32, S 8, H B 30147, I/A 17 ( 3.02.14).
  7. 09/01/2013#10455705
    RevocacionesNombramientos
    PIVEMA SA. Revocaciones. CONSEJERO: ROCA PLANA EUSEBIO. PRESIDENTE: ROCA PLANA EUSEBIO. CONSEJERO: PUIG MARIGOT JOSE MARIA. SECRETARIO: PUIG MARIGOT JOSE MARIA. CONS. DELEG.: PUIG MARIGOT JOSE MARIA. CONSEJERO: PUIG MARIGOT JORGE. CONS. DELEG.: PUIG …

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 addressVELLA DE SENTMENAT, 77, BARCELONA, PALAU DE PLEGAMANS, Palau-Solità i Plegamans
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 — Fabricación de pinturas, barnices y revestimientos similares — are listed together.

Prospect this sectorAll companies in this sector