PIXOLI CAPITAL SL
Hoja A147458· NIF B54896337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 403 010,00 €
- Incorporation :
- 30/11/2015
- Director :
- Van Laarhoven Liliane-Rosalie- Franciscus
Legal information
Legal information for PIXOLI CAPITAL SL
Activity
PIXOLI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). It was incorporated on 30 November 2015. The Spanish commercial register has published 8 filings for this company, from 30 November 2015 to 15 April 2025, across 7 distinct types of filing. Its registered share capital is 403 010,00 €.
Corporate purpose
Actividad principal: Actividades de consultoría informática y gestión de instalaciones informáticas. Otras actividades: Alquiler de artículos de ocio y deportivos.
Directors and representatives
Directors
Current
- Van Laarhoven Liliane-Rosalie- FranciscusSince 10/03/2025Administrador Único
Former
- Matthyssen SteveCeased on 10/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- Matthyssen Steve100 %
Individual · since 30/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matthyssen Steve100 %
Individual · ultimate beneficial owner · since 30/11/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/04/2025· Registered 08/04/2025· I/A 4
- Cambio de objeto socialPublished 15/04/2025· Registered 08/04/2025· I/A 4
- Ceses/DimisionesPublished 17/03/2025· Registered 10/03/2025· I/A 3
- NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 3
- Cambio de domicilio socialPublished 17/03/2025· Registered 10/03/2025· I/A 3
- ConstituciónPublished 30/11/2015· Registered 23/11/2015· I/A 1
- Declaración de unipersonalidadPublished 30/11/2015· Registered 23/11/2015· I/A 1
- NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 1
Changes
- 15/04/2025Cambio de objeto social
Actividad principal: Actividades de consultoría informática y gestión de instalaciones informáticas. Otras actividades: Alquiler de artículos de ocio y deportivos.
- 17/03/2025Cambio de domicilio social
C/ GOYA 6 (ALFAS DEL PI (L'))
- 30/11/2015Declaración de unipersonalidad
MATTHYSSEN STEVE
Capital · events
- 15/04/2025Ampliación de capitalResulting capital: 403 010,00 € (+400 000,00 €)
- 30/11/2015ConstituciónInitial capital: 3 010,00 €
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)
- 15/04/2025#8592123Ampliación de capitalCambio de objeto social
PIXOLI CAPITAL SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.010,00 Euros. Cambio de objeto social. Actividad principal: Actividades de consultoría informática y gestión de instalaciones informáticas. Otras actividade… - 17/03/2025#8542186Ceses/DimisionesNombramientosCambio de domicilio social
PIXOLI CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MATTHYSSEN STEVE. Nombramientos. Adm. Unico: VAN LAARHOVEN LILIANE-ROSALIE- FRANCISCUS. Cambio de domicilio social. C/ GOYA 6 (ALFAS DEL PI (L')). Datos registrales. S 8 , H A 147458, I/A 3 (10.03.25).
- 30/11/2015#3608569ConstituciónDeclaración de unipersonalidadNombramientos
PIXOLI CAPITAL SL. Constitución. Comienzo de operaciones: 19.11.15. Objeto social: Actividades de consultoría informática. Domicilio: PTDA CAP BLANCH 43 - LOCAL 14 (ALTEA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: MATTHYS…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.