GLOBAL BUSINESS PGS SOCIEDAD LIMITADA

Hoja BI73663· NIF B95958559

VigenteBizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
04/07/2019
Directors :
Matia Barrena Urtzi, Gomez Santiago Pablo-Miguel

Legal information

Legal information for GLOBAL BUSINESS PGS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072051856
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date04/07/2019
Register referenceTomo 5867 · Folio 18 · Hoja BI73663
StatusVigente

Activity

GLOBAL BUSINESS PGS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 4 July 2019. The Spanish commercial register has published 6 filings for this company, from 4 July 2019 to 12 May 2020, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

prestación de servicios consistentes en el desarrollo de la intermediación inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
GLOBAL BUSINESS PGS S…Matia Barrena UrtziMatia Barrena UrtziGomez Santiago Pablo-MiguelGomez Santiago Pablo…SEGURIA 3000 SEGUROS SOCIEDAD LIMITADASEGURIA 3000 SEGUROS…URMAZUL SOCIEDAD LIMITADAURMAZUL SOCIEDAD LIM…HOLLY GESTION SOCIEDAD LIMITADAHOLLY GESTION SOCIED…PROYECTOS KAMIKAZES SOCIEDAD LIMITADAPROYECTOS KAMIKAZES …GEFTO 2011 SOCIEDAD LIMITADAGEFTO 2011 SOCIEDAD …DRURY LANE SOCIEDAD LIMITADADRURY LANE SOCIEDAD …BOXEO KAMIKAZE GESTION SOCIEDAD LIMITADABOXEO KAMIKAZE GESTI…CAPITAL 52 INVERSIONES SLCAPITAL 52 INVERSION…OSABETXA SLOSABETXA SLVITASTAN SLVITASTAN SLVITASTAN VENTURES SLVITASTAN VENTURES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL BUSINESS PGS S…Gomez Santiago Pablo-MiguelGomez Santiago Pablo…

Beneficial owner (UBO)

Gomez Santiago Pablo-Miguel100 %

Individual · ultimate beneficial owner · since 04/07/2019

Beneficial owner network map

2 nodes Person Company
GLOBAL BUSINESS PGS S…Gomez Santiago Pablo-MiguelGomez Santiago Pablo…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2020· Registered 29/04/2020· I/A 2
  2. NombramientosPublished 12/05/2020· Registered 29/04/2020· I/A 2
  3. Cambio de domicilio socialPublished 12/05/2020· Registered 29/04/2020· I/A 2
  4. ConstituciónPublished 04/07/2019· Registered 21/06/2019· I/A 1
  5. Declaración de unipersonalidadPublished 04/07/2019· Registered 21/06/2019· I/A 1
  6. NombramientosPublished 04/07/2019· Registered 21/06/2019· I/A 1

Changes

  1. 12/05/2020Cambio de domicilio social

    PASEO LANDABARRI 4 (LEIOA)

  2. 04/07/2019Declaración de unipersonalidad

    GOMEZ SANTIAGO PABLO-MIGUEL

Capital · events

  1. 04/07/2019Constitución
    Initial capital: 20 000,00 €

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. 12/05/2020#5881441
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL BUSINESS PGS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ SANTIAGO PABLO-MIGUEL. Nombramientos. Adm. Solid.: GOMEZ SANTIAGO PABLO-MIGUEL;MATIA BARRENA URTZI. Otros conceptos: Cambio del Organo…
  2. 04/07/2019#5478950
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL BUSINESS PGS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.05.19. Objeto social: prestación de servicios consistentes en el desarrollo de la intermediación inmobiliaria. Domicilio: C/ LECEAGA 22 4º A (BILBAO). Capital: 20.000,00…

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 2019

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 addressPASEO LANDABARRI 4 (LEIOA), Bizkaia
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector