ARTPLANET FACTORY S.L

Hoja B330719· NIF B64274939

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
39 000,00 €
Director :
Serra Faus Marc
Former name :
PIXELNOVA SL

Legal information

Legal information for ARTPLANET FACTORY S.L

NIF
Hoja registral
IRUS1000358156475
Legal formSociedades de responsabilidad limitada
Share capital39 000,00 €
LocalityBarcelona
Register referenceTomo 38882 · Folio 20 · Hoja B330719
Former names
PIXELNOVA SL2011-03-08 → 2020-06-26
StatusVigente

Activity

ARTPLANET FACTORY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 8 March 2011 to 17 May 2023, across 7 distinct types of filing. Its registered share capital is 39 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

PRINCIPAL: CNAE 4919: INTERMEDIACION EN LA COMPRAVENTA DE SOCIEDADES, PARTICIPACIONES SOCIALES O ACCIONES. OTRAS ACTIVIDADES: 4690: EL DISEÑO, IMPORTACION, DISTRIBUCION DE TODO TIPO DE PRODUCTOS DE SOUVENIR, TALES COMO EL....

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARTPLANET FACTORY S.LSerra Faus MarcSerra Faus MarcGOLDEN FENIX SLGOLDEN FENIX SLGOLDEN FENIX SLGOLDEN FENIX SL

Registered actos

  1. Reducción de capitalPublished 17/05/2023· Registered 09/05/2023· I/A 7
  2. Cambio de domicilio socialPublished 17/05/2023· Registered 09/05/2023· I/A 7
  3. Cambio de objeto socialPublished 17/05/2023· Registered 09/05/2023· I/A 7
  4. Cambio de denominación socialPublished 26/06/2020· Registered 18/06/2020· I/A 6
  5. Cambio de objeto socialPublished 26/06/2020· Registered 18/06/2020· I/A 6
  6. Cambio de domicilio socialPublished 14/08/2018· Registered 07/08/2018· I/A 5
  7. Ampliación de capitalPublished 27/02/2018· Registered 19/02/2018· I/A 4
  8. RevocacionesPublished 08/03/2011· Registered 23/02/2011· I/A 3
  9. NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 3

Changes

  1. 17/05/2023Cambio de denominación social

    PIXELNOVA SL→ARTPLANET FACTORY S.L

  2. 17/05/2023Cambio de domicilio social

    CL MANEL GIRONA Num.16 P.1 PTA.1 (BARCELONA)

  3. 17/05/2023Cambio de objeto social

    PRINCIPAL: CNAE 4919: INTERMEDIACION EN LA COMPRAVENTA DE SOCIEDADES, PARTICIPACIONES SOCIALES O ACCIONES. OTRAS ACTIVIDADES: 4690: EL DISEÑO, IMPORTACION, DISTRIBUCION DE TODO TIPO DE PRODUCTOS DE SOUVENIR, TALES COMO EL....

  4. 26/06/2020Cambio de objeto social

    EL DISEÑO, IMPORTACION, DISTRIBUCION DE TODO TIPO DE PRODUCTOS DE SOUVENIR, TALES COMO EL CRISTAL, PORCELANA, MATERIAL ESCOLAR, PRODUCTOS TEXTILES, PRODUCTOS DE COCINA.

  5. 14/08/2018Cambio de domicilio social

    CL PI I MARGALL Num.9 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 17/05/2023Reducción de capital
    Resulting capital: 39 000,00 €
  2. 27/02/2018Ampliación de capital
    Resulting capital: 79 000,00 € (+75 900,00 €)

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. 17/05/2023#7531154
    Reducción de capitalCambio de domicilio socialCambio de objeto social
    ARTPLANET FACTORY S.L. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Cambio de domicilio social. CL MANEL GIRONA Num.16 P.1 PTA.1 (BARCELONA). Cambio de objeto social. PRINCIPAL: CNAE 4919: INTERMEDIA…
  2. 26/06/2020#5920913

    Company name: PIXELNOVA SL

    Cambio de denominación socialCambio de objeto social
    PIXELNOVA SL. Cambio de denominación social. ARTPLANET FACTORY S.L. Cambio de objeto social. EL DISEÑO, IMPORTACION, DISTRIBUCION DE TODO TIPO DE PRODUCTOS DE SOUVENIR, TALES COMO EL CRISTAL, PORCELANA, MATERIAL ESCOLAR, PRODUCTOS TEXTILES, PRODUCTOS…
  3. 14/08/2018#5010560

    Company name: PIXELNOVA SL

    Cambio de domicilio social
    PIXELNOVA SL. Cambio de domicilio social. CL PI I MARGALL Num.9 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 38882 , F 20, S 8, H B 330719, I/A 5 ( 7.08.18).
  4. 27/02/2018#4766591

    Company name: PIXELNOVA SL

    Ampliación de capital
    PIXELNOVA SL. Ampliación de capital. Capital: 75.900,00 Euros. Resultante Suscrito: 79.000,00 Euros. Datos registrales. T 38882 , F 19, S 8, H B 330719, I/A 4 (19.02.18).
  5. 08/03/2011#1109630

    Company name: PIXELNOVA SL

    RevocacionesNombramientos
    PIXELNOVA SL. Revocaciones. ADM.SOLIDAR.: SERRA FAUS SALVADOR. Nombramientos. ADM.UNICO: SERRA FAUS MARC. Datos registrales. T 38882 , F 19, S 8, H B 330719, I/A 3 (23.02.11).

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 addressCL MANEL GIRONA Num.16 P.1 PTA.1 (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector