PIVOTPRO-SPAIN SL

Hoja M494061· NIF B85865368

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
16/02/2010
Director :
Garcia Ibañez Iban

Legal information

Legal information for PIVOTPRO-SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date16/02/2010
LocalityMadrid
Phone
Register referenceTomo 27412 · Folio 4 · Hoja M494061
StatusVigente

Activity

PIVOTPRO-SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 February 2010. The Spanish commercial register has published 9 filings for this company, from 16 February 2010 to 3 December 2014, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

IMPORTACION, EXPORTACION Y EL COMERCIO AL POR MENOR Y POR MAYOR DE ACCESORIOS Y RECAMBIOS PARA VEHICULOS DE MOTOR.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PIVOTPRO-SPAIN SLGarcia Ibañez IbanGarcia Ibañez IbanPROMOCIONES Y OBRAS BECQUER SLPROMOCIONES Y OBRAS …KLARSAN BIKES SLKLARSAN BIKES SLSOLTEC ANDAMIOS SLSOLTEC ANDAMIOS SLTRIPLE X CHARTER SLTRIPLE X CHARTER SLINVERSIONES GARIVAN SLINVERSIONES GARIVAN …DESARROLLOS MONTALBAN SLDESARROLLOS MONTALBA…

Registered actos

  1. Ampliacion del objeto socialPublished 03/12/2014· Registered 25/11/2014· I/A 4
  2. Cambio de domicilio socialPublished 03/12/2014· Registered 25/11/2014· I/A 4
  3. Ceses/DimisionesPublished 15/11/2012· Registered 31/10/2012· I/A 3
  4. NombramientosPublished 15/11/2012· Registered 31/10/2012· I/A 3
  5. Ceses/DimisionesPublished 02/12/2010· Registered 22/11/2010· I/A 2
  6. NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 2
  7. Modificaciones estatutariasPublished 02/12/2010· Registered 22/11/2010· I/A 2
  8. ConstituciónPublished 16/02/2010· Registered 28/01/2010· I/A 1
  9. NombramientosPublished 16/02/2010· Registered 28/01/2010· I/A 1

Changes

  1. 03/12/2014Ampliación del objeto social

    LA COMPRA, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION AL POR MAYOR O MENOR DE BICICLETAS.

  2. 03/12/2014Cambio de domicilio social

    C/ FEDERICO AGUSTI, 74

  3. 02/12/2010Modificaciones estatutarias

Capital · events

  1. 16/02/2010Constitución
    Initial capital: 20 000,00 €

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. 03/12/2014#3093917
    Ampliacion del objeto socialCambio de domicilio social
    PIVOTPRO-SPAIN SL. Ampliacion del objeto social. LA COMPRA, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION AL POR MAYOR O MENOR DE BICICLETAS. Cambio de domicilio social. C/ FEDERICO AGUSTI, 74. (MADRID). Datos registrales. T 27412 , F 4, S 8, H M 49…
  2. 15/11/2012#1983557
    Ceses/DimisionesNombramientos
    PIVOTPRO-SPAIN SL. Ceses/Dimisiones. Adm. Unico: DIAZ BERNAL ANGEL JUAN. Nombramientos. Adm. Unico: GARCIA IBAÑEZ IBAN. Datos registrales. T 27412 , F 3, S 8, H M 494061, I/A 3 (31.10.12).
  3. 02/12/2010#972565
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIVOTPRO-SPAIN SL. Ceses/Dimisiones. Adm. Solid.: GARCIA IBAÑEZ IBAN;DIAZ BERNAL ANGEL JUAN. Nombramientos. Adm. Unico: DIAZ BERNAL ANGEL JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 16/02/2010#592073
    ConstituciónNombramientos
    PIVOTPRO-SPAIN SL. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: IMPORTACION, EXPORTACION Y EL COMERCIO AL POR MENOR Y POR MAYOR DE ACCESORIOS Y RECAMBIOS PARA VEHICULOS DE MOTOR. Domicilio: C/ BOIX Y MORER 11 - PLANTA BAJA D (MADRI…

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 2010

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 addressC/ FEDERICO AGUSTI, 74, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province