PIXEL AND ME, SOCIEDAD LIMITADA

Hoja GC54984· NIF B76332915

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000079640776
Legal formSociedad Limitada (SL)
Share capital73 000,00 €
Incorporation date29/11/2018
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2207 · Folio 6 · Hoja GC54984
StatusVigente

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

Directors network map

2 nodes Person Company
PIXEL AND ME, SOCIEDA…Suarez Diaz Ricardo DoramasSuarez Diaz Ricardo …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIXEL AND ME, SOCIEDA…Suarez Diaz Ricardo DoramasSuarez Diaz Ricardo …

Beneficial owner (UBO)

Suarez Diaz Ricardo Doramas100 %

Individual · ultimate beneficial owner · since 11/01/2019

Beneficial owner network map

2 nodes Person Company
PIXEL AND ME, SOCIEDA…Suarez Diaz Ricardo DoramasSuarez Diaz Ricardo …

Registered actos

  1. Modificaciones estatutariasPublished 27/03/2024· Registered 21/03/2024· I/A 2
  2. Cambio de domicilio socialPublished 27/03/2024· Registered 21/03/2024· I/A 2
  3. ConstituciónPublished 11/01/2019· Registered 03/01/2019· I/A 1
  4. Declaración de unipersonalidadPublished 11/01/2019· Registered 03/01/2019· I/A 1
  5. NombramientosPublished 11/01/2019· Registered 03/01/2019· I/A 1

Changes

  1. 27/03/2024Cambio de domicilio social

    C/ DOCTOR JOSE GOMEZ BOSH 1 - PORTAL 1, 3º C (PALMAS DE GRAN CANARIA (LAS)

  2. 27/03/2024Modificaciones estatutarias
  3. 11/01/2019Declaración de unipersonalidad

    SUAREZ DIAZ RICARDO DORAMAS

Capital · events

  1. 11/01/2019Constitución
    Initial 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)

  1. 27/03/2024#8009007
    Modificaciones 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
  2. 11/01/2019#10529458
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR JOSE GOMEZ BOSH 1 - PORTAL 1, 3º C (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otras actividades de impresión y artes gráficas — are listed together.