PYRENE WORLDWIDE SL

Hoja M590319· NIF B87129896

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2014
Director :
Saez Valls Mateo

Legal information

Legal information for PYRENE WORLDWIDE SL

NIF
Hoja registral
IRUS1000293440146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2014
LocalityMadrid
Register referenceTomo 32796 · Folio 42 · Hoja M590319
StatusVigente

Activity

PYRENE WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 12 November 2014. The Spanish commercial register has published 7 filings for this company, from 12 November 2014 to 3 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 4
  2. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 4
  3. NombramientosPublished 21/08/2018· Registered 09/08/2018· I/A 3
  4. Ceses/DimisionesPublished 21/08/2018· Registered 09/08/2018· I/A 2
  5. NombramientosPublished 21/08/2018· Registered 09/08/2018· I/A 2
  6. ConstituciónPublished 12/11/2014· Registered 04/11/2014· I/A 1
  7. NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 1

Capital · events

  1. 12/11/2014Constitución
    Initial capital: 3 000,00 €

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. 03/07/2024#8153547
    Ceses/DimisionesNombramientos
    PYRENE WORLDWIDE SL. Ceses/Dimisiones. Adm. Unico: RUIZ ORTIZ LUIS MIGUEL. Nombramientos. Adm. Unico: SAEZ VALLS MATEO. Datos registrales. S 8 , H M 590319, I/A 4 (26.06.24).
  2. 21/08/2018#5018315
    Nombramientos
    PYRENE WORLDWIDE SL. Nombramientos. Apoderado: SAEZ VALLS LUCAS;SAEZ VALLS MATEO. Datos registrales. T 32796 , F 42, S 8, H M 590319, I/A 3 ( 9.08.18).
  3. 21/08/2018#5018314
    Ceses/DimisionesNombramientos
    PYRENE WORLDWIDE SL. Ceses/Dimisiones. Adm. Unico: SAEZ VALLS LUCAS. Nombramientos. Adm. Unico: RUIZ ORTIZ LUIS MIGUEL. Datos registrales. T 32796 , F 42, S 8, H M 590319, I/A 2 ( 9.08.18).
  4. 12/11/2014#3058238
    ConstituciónNombramientos
    PYRENE WORLDWIDE SL. Constitución. Comienzo de operaciones: 28.10.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., I…

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 2014

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 addressC/ ORFILA 5 - ESCALERA 2, 1º (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector