PYRAMIS SL

Hoja AS14438· NIF B33469958

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
64 800,00 €
Directors :
Martin Gonzalez Pedro, Vera Mariño Ignacio

Legal information

Legal information for PYRAMIS SL

NIF
Hoja registral
IRUS1000229383583
Legal formSociedad Limitada (SL)
Share capital64 800,00 €
Phone
Register referenceTomo 1941 · Folio 186 · Hoja AS14438
StatusVigente

Activity

PYRAMIS SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 5 May 2009 to 15 January 2025, across 4 distinct types of filing. Its registered share capital is 64 800,00 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
PYRAMIS SLMartin Gonzalez PedroMartin Gonzalez PedroVera Mariño IgnacioVera Mariño IgnacioHARO MARTIN Y CANET SLHARO MARTIN Y CANET …ELECTROMECANICA PEDRO SOCIEDAD DE RESPONSABILIDAD LIMITADAELECTROMECANICA PEDR…AUTOMATICOS ADAJA SLAUTOMATICOS ADAJA SLREYCOMAR OBRAS SLREYCOMAR OBRAS SLMODA COM-TE SLMODA COM-TE SLSERVICIOS Y PROYECTOS VALDOVIÑO, S.L.SERVICIOS Y PROYECTO…CAFE BAR A LAGOA, SOCIEDAD LIMITADACAFE BAR A LAGOA, SO…DESARROLLOS GLOBALES DE MERCADOR SLDESARROLLOS GLOBALES…LARRAURI & MARTI ABOGADOS CENTRO SLPLARRAURI & MARTI ABO…MONCAWI INVERSIONES SLMONCAWI INVERSIONES …LOGRAND ENTERTAINMENT SLLOGRAND ENTERTAINMEN…SSR BENALMADENA XXI SLSSR BENALMADENA XXI …CRUCEIRO AZUL SLCRUCEIRO AZUL SLGRATUS SEMPER SLGRATUS SEMPER SLALJIBE ALQUILER COMERCIAL SLALJIBE ALQUILER COME…ALJIBE RESIDENCIAL SLALJIBE RESIDENCIAL SLALJIBE VACACIONAL SLALJIBE VACACIONAL SLPEDRO MARTIN E HIJOS 2010 SLPEDRO MARTIN E HIJOS…FABRICA MUEBLES CORUMBEL SAFABRICA MUEBLES CORU…VIAJES SCALA SOCIEDAD LIMITADAVIAJES SCALA SOCIEDA…ANAGA PARTNERS SLANAGA PARTNERS SLVALLISOLETANA DE AREAS VERDES SLVALLISOLETANA DE ARE…GREEN VALLADOLID, S.LGREEN VALLADOLID, S.LXPLAYAT SL EN LIQUIDACIONXPLAYAT SL EN LIQUID…

Registered actos

  1. Reducción de capitalPublished 15/01/2025· Registered 08/01/2025· I/A 7
  2. Modificaciones estatutariasPublished 15/01/2025· Registered 08/01/2025· I/A 7
  3. Reducción de capitalPublished 10/06/2015· Registered 02/06/2015· I/A 6
  4. Modificaciones estatutariasPublished 10/06/2015· Registered 02/06/2015· I/A 6
  5. Ceses/DimisionesPublished 20/12/2012· Registered 10/12/2012· I/A 5
  6. Ampliación de capitalPublished 05/05/2009· Registered 22/04/2009· I/A 4
  7. Modificaciones estatutariasPublished 05/05/2009· Registered 22/04/2009· I/A 4

Changes

  1. 15/01/2025Modificaciones estatutarias
  2. 10/06/2015Modificaciones estatutarias
  3. 05/05/2009Modificaciones estatutarias

Capital · events

  1. 15/01/2025Reducción de capital
    Resulting capital: 64 800,00 €
  2. 10/06/2015Reducción de capital
    Resulting capital: 88 800,00 €
  3. 05/05/2009Ampliación de capital
    Resulting capital: 133 200,00 € (+103 200,00 €)

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. 15/01/2025#8433646
    Reducción de capitalModificaciones estatutarias
    PYRAMIS SL. Reducción de capital. Importe reducción: 24.000,00 Euros. Resultante Suscrito: 64.800,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. Capital. 22. Administración y Representación. Datos registrales. S 8 , H AS 14438,…
  2. 10/06/2015#3359606
    Reducción de capitalModificaciones estatutarias
    PYRAMIS SL. Reducción de capital. Importe reducción: 44.400,00 Euros. Resultante Suscrito: 88.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.- 6. Capital.-El capital social es de OCHENTA Y OCHO MIL OCHOCIENTOS EUROS …
  3. 20/12/2012#2045891
    Ceses/Dimisiones
    PYRAMIS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA DIAZ PAULINO;RIO ALVAREZ CONSUELO. Datos registrales. T 1941 , F 186, S 8, H AS 14438, I/A 5 (10.12.12).
  4. 05/05/2009#198701
    Ampliación de capitalModificaciones estatutarias
    PYRAMIS SL. Ampliación de capital. Capital: 103.200,00 Euros. Resultante Suscrito: 133.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1941 , F 186, S 8, H AS 14438, I/A 4 (22.04.09).

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 addressAvenida Conde de Guadalhorce 41-43, 1º., ASTURIAS, AVILES
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 — CNAE 6210 — are listed together.

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