PBV INVESTMENT HOLDING EUROPE-AMERICA SL

Hoja B446328

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
842 560,00 €
Incorporation :
09/01/2014
Directors :
Vila Valls Aleix, Blasco Gomez Enrique, Planes Perez Juan Jose, Blasco Gomez Jesus, Vila Valls Aleix. Cons, Polo Villafaina Jaime, Bonet Martin Beatriz

Legal information

Legal information for PBV INVESTMENT HOLDING EUROPE-AMERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital842 560,00 €
Incorporation date09/01/2014
Register referenceTomo 44069 · Folio 109 · Hoja B446328
StatusVigente

Activity

PBV INVESTMENT HOLDING EUROPE-AMERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 9 January 2014. The Spanish commercial register has published 7 filings for this company, from 9 January 2014 to 26 September 2018, across 4 distinct types of filing. Its registered share capital is 842 560,00 €.

Corporate purpose

LA ACTUACION COMO HOLDING,TENEDORA DE ACCIONES O PARTICIPACIONES SOCIALES PUDIENDO AL EFECTO:CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES CUALESQUIERA QUE SEA SU NATURALEZA,OBJETO,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
PBV INVESTMENT HOLDIN…Blasco Gomez JesusBlasco Gomez JesusPlanes Perez Juan JosePlanes Perez Juan Jo…Polo Villafaina JaimePolo Villafaina JaimeVila Valls AleixVila Valls AleixVila Valls Aleix. ConsVila Valls Aleix. Co…OCI & NEGOCI EMPRESARIAL SLOCI & NEGOCI EMPRESA…NARNIA INVEST VLD SOCIEDAD LIMITADANARNIA INVEST VLD SO…BLASCO GOMEZ PATRIMONIAL S.LBLASCO GOMEZ PATRIMO…BLGMONBE S.LBLGMONBE S.LPOLO FAMILY CAPITAL S.LPOLO FAMILY CAPITAL …DRILL INVEST SLDRILL INVEST SLECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SAECOENERGIES BARCELON…KONSAC SAKONSAC SAPAYKAN SLPAYKAN SLKONSAC HUMAN CAPITAL SLKONSAC HUMAN CAPITAL…ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SAECOENERGIES BARCELON…

Registered actos

  1. RevocacionesPublished 26/09/2018· Registered 18/09/2018· I/A 4
  2. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 4
  3. RevocacionesPublished 25/08/2017· Registered 16/08/2017· I/A 3
  4. NombramientosPublished 25/08/2017· Registered 16/08/2017· I/A 3
  5. Ampliación de capitalPublished 22/01/2015· Registered 14/01/2015· I/A 2
  6. ConstituciónPublished 09/01/2014· Registered 31/12/2013· I/A 1
  7. NombramientosPublished 09/01/2014· Registered 31/12/2013· I/A 1

Capital · events

  1. 22/01/2015Ampliación de capital
    Resulting capital: 842 560,00 € (+180 560,00 €)
  2. 09/01/2014Constitución
    Initial capital: 662 000,00 €

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. 26/09/2018#5062869
    RevocacionesNombramientos
    PBV INVESTMENT HOLDING EUROPE-AMERICA SL. Revocaciones. PRESIDENTE: BLASCO GOMEZ ENRIQUE. CONS. DELEG.: VILA VALLS ALEIX. SECR.NO CONS: OBIOL CORDON DANIEL. Nombramientos. CONSEJERO: PLANES PEREZ JUAN JOSE. SECR.NO CONS: BONET MARTIN BEATRIZ. PRESIDE…
  2. 25/08/2017#4519498
    RevocacionesNombramientos
    PBV INVESTMENT HOLDING EUROPE-AMERICA SL. Revocaciones. SECR.NO CONS: RIVES LOPEZ JUAN CARLOS. Nombramientos. SECR.NO CONS: OBIOL CORDON DANIEL. Datos registrales. T 44069 , F 109, S 8, H B 446328, I/A 3 (16.08.17).
  3. 22/01/2015#3152157
    Ampliación de capital
    PBV INVESTMENT HOLDING EUROPE-AMERICA SL. Ampliación de capital. Capital: 180.560,00 Euros. Resultante Suscrito: 842.560,00 Euros. Datos registrales. T 44069 , F 108, S 8, H B 446328, I/A 2 (14.01.15).
  4. 09/01/2014#10465069
    ConstituciónNombramientos
    PBV INVESTMENT HOLDING EUROPE-AMERICA SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: LA ACTUACION COMO HOLDING,TENEDORA DE ACCIONES O PARTICIPACIONES SOCIALES PUDIENDO AL EFECTO:CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIO…

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 addressAV FRANCESC MACIA Num.60 P.3 (SABADELL), 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