PYRO STUDIOS SL

Hoja M238073· NIF A28450989

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Director :
Perez Dolset Ignacio

Legal information

Legal information for PYRO STUDIOS SL

NIF
Hoja registral
IRUS1000263040757
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 18725 · Folio 103 · Hoja M238073
StatusVigente

Activity

PYRO STUDIOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 10 filings for this company, from 27 March 2009 to 22 November 2012, across 4 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 22/11/2012· Registered 13/11/2012· I/A 36
  2. RevocacionesPublished 28/06/2012· Registered 18/06/2012· I/A 35
  3. RevocacionesPublished 27/06/2012· Registered 15/06/2012· I/A 34
  4. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 33
  5. ReeleccionesPublished 23/12/2011· Registered 14/12/2011· I/A 32
  6. Cambio de domicilio socialPublished 05/12/2011· Registered 21/11/2011· I/A 31
  7. NombramientosPublished 07/03/2011· Registered 21/02/2011· I/A 30
  8. NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 29
  9. RevocacionesPublished 07/04/2009· Registered 26/03/2009· I/A 28
  10. NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 27

Changes

  1. 05/12/2011Cambio de domicilio social

    C/ ROZABELLA 4 - EDIFICIO BRUSELAS, PARQUE EMPRESA (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 22/11/2012#1997668
    Revocaciones
    PYRO STUDIOS SL. Revocaciones. Apoderado: GAMAZO DE ROUX GABRIEL JOSE. Datos registrales. T 18725 , F 103, S 8, H M 238073, I/A 36 (13.11.12).
  2. 28/06/2012#1791398
    Revocaciones
    PYRO STUDIOS SL. Revocaciones. Auditor: DELOITTE SL. Datos registrales. T 18725 , F 102, S 8, H M 238073, I/A 35 (18.06.12).
  3. 27/06/2012#1789374
    Revocaciones
    PYRO STUDIOS SL. Revocaciones. Apoderado: URBANO PRADA CARMEN;MACMAHON DE MAGENTA SOPHIE;LOPEZ DE ARAGON LOPEZ VERONICA. Datos registrales. T 18725 , F 102, S 8, H M 238073, I/A 34 (15.06.12).
  4. 22/06/2012#1782709
    Nombramientos
    PYRO STUDIOS SL. Nombramientos. Apoderado: ALVAREZ DE TOLEDO MENDEZ DE VIGO IÑIGO. Datos registrales. T 18725 , F 102, S 8, H M 238073, I/A 33 (12.06.12).
  5. 23/12/2011#1517430
    Reelecciones
    PYRO STUDIOS SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18725 , F 101, S 8, H M 238073, I/A 32 (14.12.11).
  6. 05/12/2011#1488569
    Cambio de domicilio social
    PYRO STUDIOS SL. Cambio de domicilio social. C/ ROZABELLA 4 - EDIFICIO BRUSELAS, PARQUE EMPRESA (ROZAS DE MADRID (LAS)). Datos registrales. T 18725 , F 101, S 8, H M 238073, I/A 31 (21.11.11).
  7. 07/03/2011#1107055
    Nombramientos
    PYRO STUDIOS SL. Nombramientos. Apoderado: AGUADO DELICADO OSCAR-LUIS;FLORES AYALA NORA NELLY;CEBRIAN GARCIA BALLESTEROS GONZALO MARIA;REY CUADRADO MERCEDES;MACMAHON SOPHIE;IRIARTE RUIZ MARIA GRACIELA;SAN ROMAN SANCHEZ PABLO MANUEL;ARTEAGA GARCIA DAN…
  8. 14/01/2010#538894
    Nombramientos
    PYRO STUDIOS SL. Nombramientos. Apo.Man.Soli: IRIARTE RUIZ MARIA GRACIELA;MARTIN POLLASTRI LUCIANO. Datos registrales. T 18725 , F 96, S 8, H M 238073, I/A 29 (30.12.09).
  9. 07/04/2009#160324
    Revocaciones
    PYRO STUDIOS SL. Revocaciones. Apoderado: DE MIER DOMINGUEZ CARLOS. Datos registrales. T 18725 , F 96, S 8, H M 238073, I/A 28 (26.03.09).
  10. 27/03/2009#142070
    Nombramientos
    PYRO STUDIOS SL. Nombramientos. Apoderado: SAN ROMAN SANCHEZ PABLO MANUEL;URBANO PRADA CARMEN;REY CUADRADO MERCEDES;MACMAHON SOPHIE. Datos registrales. T 18725 , F 57, S 8, H M 238073, I/A 27 (17.03.09).

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 addressC/ ROZABELLA 4 - EDIFICIO BRUSELAS, PARQUE EMPRESA (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector