PYRO MOBILE SL

Hoja M533523· NIF B86391182

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/03/2012
Director :
FACTORY HOLDING COMPANY 25 SL

Legal information

Legal information for PYRO MOBILE SL

NIF
Hoja registral
IRUS1000288246679
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/03/2012
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 29649 · Folio 41 · Hoja M533523
StatusVigente

Activity

PYRO MOBILE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 2 March 2012. The Spanish commercial register has published 12 filings for this company, from 2 March 2012 to 28 July 2017, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6290

Corporate purpose

PRESTACION A TERCEROS DE TODA CLASE DE SERVICIOS EN RELACION CON TEMAS INFORMATICOS, ELECTRONICOS Y DE NUEVA TECNOLOGIA, MONTAJES, INSTALACIONES, MANTENIMIENTO, VENTAS Y COMPRAS DE TODA CLASE DE APARATOS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PYRO MOBILE SLFACTORY HOLDING COMPANY 25 SLFACTORY HOLDING COMP…BITMONLAB SLBITMONLAB SL

Cap table · shareholdings

  • U-TAD CENTRO DIGITAL SL(formerly FACTORY HOLDING COMPANY 25 SL)100 %

    Legal entity · since 02/03/2012 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
PYRO MOBILE SLFACTORY HOLDING COMPANY 25 SLFACTORY HOLDING COMP…BITMONLAB SLBITMONLAB SL

Beneficial owner (UBO)

U-TAD CENTRO DIGITAL SL100 %Vigente

Legal entity · since 02/03/2012

Beneficial owner network map

3 nodes Person Company
PYRO MOBILE SLFACTORY HOLDING COMPANY 25 SLFACTORY HOLDING COMP…BITMONLAB SLBITMONLAB SL

Registered actos

  1. NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 8
  2. Cambio de domicilio socialPublished 25/02/2016· Registered 17/02/2016· I/A 7
  3. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 5
  4. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 4
  5. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 3
  6. Ceses/DimisionesPublished 26/03/2012· Registered 13/03/2012· I/A 2
  7. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 2
  8. Modificaciones estatutariasPublished 26/03/2012· Registered 13/03/2012· I/A 2
  9. ConstituciónPublished 02/03/2012· Registered 21/02/2012· I/A 1
  10. Declaración de unipersonalidadPublished 02/03/2012· Registered 21/02/2012· I/A 1
  11. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 1

Changes

  1. 25/02/2016Cambio de domicilio social

    C/ ROZABELLA 2 - EDIFICIO BERLIN (ROZAS DE MADRID (LAS))

  2. 26/03/2012Modificaciones estatutarias
  3. 02/03/2012Declaración de unipersonalidad

    FACTORY HOLDING COMPANY 25 SL

Capital · events

  1. 02/03/2012Constitución
    Initial capital: 3 100,00 €

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. 28/07/2017#4482804
    Nombramientos
    PYRO MOBILE SL. Nombramientos. Apoderado: CALDERON ALVAREZ JORGE. Datos registrales. T 29649 , F 41, S 8, H M 533523, I/A 8 (20.07.17).
  2. 25/02/2016#3734374
    Cambio de domicilio social
    PYRO MOBILE SL. Cambio de domicilio social. C/ ROZABELLA 2 - EDIFICIO BERLIN (ROZAS DE MADRID (LAS)). Datos registrales. T 29649 , F 41, S 8, H M 533523, I/A 7 (17.02.16).
  3. 26/01/2015#3158456
    Cambio de identidad del socio único
    PYRO MOBILE SL. Sociedad unipersonal. Cambio de identidad del socio único: SMART DIGITAL ENTERTAINMENT SL. Datos registrales. T 29649 , F 41, S 8, H M 533523, I/A 6 (16.01.15).
  4. 28/02/2014#2695883
    Nombramientos
    PYRO MOBILE SL. Nombramientos. Apoderado: DOMINGUEZ GREGORIO LAURA. Datos registrales. T 29649 , F 40, S 8, H M 533523, I/A 5 (20.02.14).
  5. 26/03/2012#1656985
    Nombramientos
    PYRO MOBILE SL. Nombramientos. Apo.Sol.: TOMAS FORTUN RAMON;CABANILLAS NIETO JULIAN. Datos registrales. T 29649 , F 40, S 8, H M 533523, I/A 4 (13.03.12).
  6. 26/03/2012#1656984
    Nombramientos
    PYRO MOBILE SL. Nombramientos. Apoderado: PEREZ DOLSET PATRICIA. Datos registrales. T 29649 , F 40, S 8, H M 533523, I/A 3 (13.03.12).
  7. 26/03/2012#1656983
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PYRO MOBILE SL. Ceses/Dimisiones. Consejero: PEREZ RAMIREZ JUAN ANTONIO;PEREZ DOLSET IGNACIO;PEREZ DOLSET JAVIER. Nombramientos. Adm. Unico: FACTORY HOLDING COMPANY 25 SL. Representan: PEREZ DOLSET IGNACIO. Modificaciones estatutarias. Cambio del Org…
  8. 02/03/2012#1621654
    ConstituciónDeclaración de unipersonalidadNombramientos
    PYRO MOBILE SL. Constitución. Comienzo de operaciones: 6.02.12. Objeto social: PRESTACION A TERCEROS DE TODA CLASE DE SERVICIOS EN RELACION CON TEMAS INFORMATICOS, ELECTRONICOS Y DE NUEVA TECNOLOGIA, MONTAJES, INSTALACIONES, MANTENIMIENTO, VENTAS 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 2012

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/ ROZABELLA 2 - EDIFICIO BERLIN (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 6290 — are listed together.

Prospect this sectorAll companies in this sector