PYMOLED SL

Hoja B396444· NIF B65296246

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
86 006,00 €
Incorporation :
31/03/2010
Director :
Mombru Santpere Jose Luis
Former name :
ARTICLES PROTOMALIA 2010 SL

Legal information

Legal information for PYMOLED SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital86 006,00 €
Incorporation date31/03/2010
LocalityMataró
Phone
Register referenceTomo 43869 · Folio 83 · Hoja B396444
Former names
ARTICLES PROTOMALIA 2010 SL2010-03-31 → 2010-09-29
StatusVigente

Activity

PYMOLED SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). It was incorporated on 31 March 2010. The Spanish commercial register has published 13 filings for this company, from 31 March 2010 to 4 November 2013, across 8 distinct types of filing. Its registered share capital is 86 006,00 €.

Corporate purpose

LA DISTRIBUCION,AGENCIA Y COMERCIALIZACION DE TODA CLASE DE PRODUCTOS DE DECORACION E ILUMINACION,ESPECIALMENTE LOS QUE INCORPOREN TECNOLOGIA LED.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PYMOLED SLMombru Santpere Jose LuisMombru Santpere Jose…

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2013· Registered 23/10/2013· I/A 7
  2. RevocacionesPublished 31/07/2013· Registered 23/07/2013· I/A 6
  3. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 6
  4. Ampliación de capitalPublished 31/07/2013· Registered 23/07/2013· I/A 5
  5. Ampliación de capitalPublished 31/07/2013· Registered 23/07/2013· I/A 4
  6. Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 4
  7. Cambio de denominación socialPublished 29/09/2010· Registered 16/09/2010· I/A 3
  8. RevocacionesPublished 22/06/2010· Registered 10/06/2010· I/A 2
  9. NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 2
  10. Cambio de domicilio socialPublished 22/06/2010· Registered 10/06/2010· I/A 2
  11. Cambio de objeto socialPublished 22/06/2010· Registered 10/06/2010· I/A 2
  12. ConstituciónPublished 31/03/2010· Registered 18/03/2010· I/A 1
  13. NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 1

Changes

  1. 04/11/2013Cambio de domicilio social

    CL GERMANS THOS I CODINA,43, LOCAL 1 (MATARO)

  2. 31/07/2013Cambio de denominación social

    ARTICLES PROTOMALIA 2010 SL→PYMOLED SL

  3. 31/07/2013Modificaciones estatutarias
  4. 22/06/2010Cambio de domicilio social

    CL BALMES 89-91 P.7 PTA.5 (BARCELONA)

  5. 22/06/2010Cambio de objeto social

    LA DISTRIBUCION,AGENCIA Y COMERCIALIZACION DE TODA CLASE DE PRODUCTOS DE DECORACION E ILUMINACION,ESPECIALMENTE LOS QUE INCORPOREN TECNOLOGIA LED.

Capital · events

  1. 31/07/2013Ampliación de capital
    Resulting capital: 86 006,00 € (+33 000,00 €)
  2. 31/07/2013Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)
  3. 31/03/2010Constitución
    Initial capital: 3 006,00 €

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. 04/11/2013#2518335
    Cambio de domicilio social
    PYMOLED SL. Cambio de domicilio social. CL GERMANS THOS I CODINA,43, LOCAL 1 (MATARO). Datos registrales. T 43869 , F 83, S 8, H B 396444, I/A 7 (23.10.13).
  2. 31/07/2013#2393267
    RevocacionesNombramientos
    PYMOLED SL. Revocaciones. ADM.UNICO: PUIG ALEU ROSA MARIA. Nombramientos. ADM.UNICO: MOMBRU SANTPERE JOSE LUIS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO DON JOSE LUIS MOMBRU SANTPERE. Datos registrales. T 43869 , F 82, S…
  3. 31/07/2013#2393266
    Ampliación de capital
    PYMOLED SL. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 86.006,00 Euros. Datos registrales. T 43869 , F 82, S 8, H B 396444, I/A 5 (23.07.13).
  4. 31/07/2013#2393265
    Ampliación de capitalModificaciones estatutarias
    PYMOLED SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES EN FECHA 30 DE SEPTIEMBRE DE 2010. Datos registrales. T 41770 , F 65,…
  5. 29/09/2010#891220

    Company name: ARTICLES PROTOMALIA 2010 SL

    Cambio de denominación social
    ARTICLES PROTOMALIA 2010 SL. Cambio de denominación social. PYMOLED SL. Datos registrales. T 41770 , F 65, S 8, H B 396444, I/A 3 (16.09.10).
  6. 22/06/2010#773180

    Company name: ARTICLES PROTOMALIA 2010 SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ARTICLES PROTOMALIA 2010 SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: PUIG ALEU ROSA MARIA. Cambio de domicilio social. CL BALMES 89-91 P.7 PTA.5 (BARCELONA). Cambio de objeto social. LA DISTRIBUCION,AGENCIA Y COM…
  7. 31/03/2010#658292

    Company name: ARTICLES PROTOMALIA 2010 SL

    ConstituciónNombramientos
    ARTICLES PROTOMALIA 2010 SL. Constitución. Comienzo de operaciones: 3.03.10. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y C…

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 2010

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 GERMANS THOS I CODINA, 43, LOCAL 1 (MATARO), Mataró, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province