PYGMALION PROJECT SOCIEDAD LIMITADA
Hoja V193346
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 603 800,00 €
- Incorporation :
- 21/07/2020
- Directors :
- Martinez Baquera Cecilia, Brutout Catherine Jeanne J
- Former name :
- CASA DEL CENTENAR SOCIEDAD LIMITADA
Legal information
Legal information for PYGMALION PROJECT SOCIEDAD LIMITADA
Activity
PYGMALION PROJECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 21 July 2020. The Spanish commercial register has published 11 filings for this company, from 21 July 2020 to 11 July 2023, across 7 distinct types of filing. Its registered share capital is 603 800,00 €.
Corporate purpose
Actividades de gestión, creación, producción y venta de espectáculos y obras de arte. La intermediación en la gestión y asistencia en establecimientos residenciales para personas mayores. Comprar, vender, arrendar, gestionar, y explotar todo tipo de negocios relacionados con la hostelería. Servicios.
Directors and representatives
Directors
Current
- Martinez Baquera CeciliaSince 29/06/2023Administrador Solidario
- Brutout Catherine Jeanne JSince 14/07/2020Administrador Solidario
Former
- Fontalvo Orozco Lorenzo SabinoCeased on 29/06/2023Administrador Solidario
Authorised representatives
Former
- Ortin Belliure Juan CarlosCeased on 20/04/2023Apoderado
- ORTIN GARCIA GLOBAL CONSULTING SLCeased on 20/04/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brutout Catherine Jeanne J100 %
Individual · ultimate beneficial owner · since 21/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2023· Registered 29/06/2023· I/A 6
- NombramientosPublished 11/07/2023· Registered 29/06/2023· I/A 6
- Cambio de denominación socialPublished 01/06/2023· Registered 25/05/2023· I/A 5
- RevocacionesPublished 27/04/2023· Registered 20/04/2023· I/A 4
- Ceses/DimisionesPublished 18/04/2023· Registered 11/04/2023· I/A 3
- NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 3
- Cambio de objeto socialPublished 18/04/2023· Registered 11/04/2023· I/A 3
- NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 2
- ConstituciónPublished 21/07/2020· Registered 14/07/2020· I/A 1
- Declaración de unipersonalidadPublished 21/07/2020· Registered 14/07/2020· I/A 1
- NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 1
Capital · events
- 21/07/2020ConstituciónInitial capital: 603 800,00 €
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)
- 11/07/2023#7621993Ceses/DimisionesNombramientos
PYGMALION PROJECT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FONTALVO OROZCO LORENZO SABINO. Nombramientos. Adm. Solid.: MARTINEZ BAQUERA CECILIA. Datos registrales. T 10839, L 8118, F 223, S 8, H V 193346, I/A 6 (29.06.23).
- 01/06/2023#7559445
Company name: CASA DEL CENTENAR SOCIEDAD LIMITADA
Cambio de denominación socialCASA DEL CENTENAR SOCIEDAD LIMITADA. Cambio de denominación social. PYGMALION PROJECT SOCIEDAD LIMITADA. Datos registrales. T 10839, L 8118, F 223, S 8, H V 193346, I/A 5 (25.05.23).
- 27/04/2023#7506813
Company name: CASA DEL CENTENAR SOCIEDAD LIMITADA
RevocacionesCASA DEL CENTENAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: ORTIN BELLIURE JUAN CARLOS;ORTIN GARCIA GLOBAL CONSULTING SL. Datos registrales. T 10839, L 8118, F 223, S 8, H V 193346, I/A 4 (20.04.23).
- 18/04/2023#7490448
Company name: CASA DEL CENTENAR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de objeto socialCASA DEL CENTENAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BRUTOUT CATHERINE JEANNE J. Nombramientos. Adm. Solid.: BRUTOUT CATHERINE JEANNE J;FONTALVO OROZCO LORENZO SABINO. Otros conceptos: Cambio del Organo de Administración: Administrador … - 13/08/2020#5993754
Company name: CASA DEL CENTENAR SOCIEDAD LIMITADA
NombramientosCASA DEL CENTENAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTIN GARCIA GLOBAL CONSULTING SL.;ORTIN BELLIURE JUAN CARLOS. Datos registrales. T 10839, L 8118, F 222, S 8, H V 193346, I/A 2 ( 6.08.20).
- 21/07/2020#5959635
Company name: CASA DEL CENTENAR SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosCASA DEL CENTENAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: a). - Comprar, vender, arrendar, gestionar, y explotar todo tipo de negocios relacionados con la hostelería. b). - Explotar y gestionar otros servicio…
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 2020
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 — Valencia — are listed together, with their address.