PIXEL AND ME, SOCIEDAD LIMITADA
Hoja GC54984· NIF B76332915
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 000,00 €
- Incorporation :
- 29/11/2018
- Director :
- Suarez Diaz Ricardo Doramas
Legal information
Legal information for PIXEL AND ME, SOCIEDAD LIMITADA
Activity
PIXEL AND ME, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 29 November 2018. The Spanish commercial register has published 5 filings for this company, from 11 January 2019 to 27 March 2024, across 5 distinct types of filing. Its registered share capital is 73 000,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
Artes gráficas y servicios relacionados con las mismas.
Directors and representatives
Directors
Current
- Suarez Diaz Ricardo DoramasSince 03/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Diaz Ricardo Doramas100 %
Individual · ultimate beneficial owner · since 11/01/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/03/2024· Registered 21/03/2024· I/A 2
- Cambio de domicilio socialPublished 27/03/2024· Registered 21/03/2024· I/A 2
- ConstituciónPublished 11/01/2019· Registered 03/01/2019· I/A 1
- Declaración de unipersonalidadPublished 11/01/2019· Registered 03/01/2019· I/A 1
- NombramientosPublished 11/01/2019· Registered 03/01/2019· I/A 1
Changes
- 27/03/2024Cambio de domicilio social
C/ DOCTOR JOSE GOMEZ BOSH 1 - PORTAL 1, 3º C (PALMAS DE GRAN CANARIA (LAS)
- 27/03/2024Modificaciones estatutarias
- 11/01/2019Declaración de unipersonalidad
SUAREZ DIAZ RICARDO DORAMAS
Capital · events
- 11/01/2019ConstituciónInitial capital: 73 000,00 €
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)
- 27/03/2024#8009007Modificaciones estatutariasCambio de domicilio social
PIXEL AND ME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ DOCTOR JOSE GOMEZ BOSH 1 - PORTAL 1, 3º C (PALMAS DE GRAN CANARIA (LAS). Datos registrales… - 11/01/2019#10529458ConstituciónDeclaración de unipersonalidadNombramientos
PIXEL AND ME, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.11.18. Objeto social: Artes gráficas y servicios relacionados con las mismas. Domicilio: C/ VERGARA 31 1ª (PALMAS DE GRAN CANARIA (LAS). Capital: 73.000,00 Eu…
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 2018
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 — Otras actividades de impresión y artes gráficas — are listed together.