filings.es

PMBP GESTION SL

Hoja CA65164· NIF B19374578

ActiveCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2024
Director :
Pedro Muñoz Brenes

Legal information

Legal information for PMBP GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2024
LocalityCádiz

Activity

Corporate purpose

a. Actuar como sociedad holding mediante la participación en cl capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando dichas participaciones; b. La prestación de servicios a las sociedades participadas, consistentes en servicios de gestión y admini.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Pedro Muñoz Brenes100 %

    Individual · since 20/09/2024 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Pedro Muñoz Brenes100 %

Individual · ultimate beneficial owner · since 20/09/2024

Beneficial owner network map

Loading…

Registered actos

  1. ConstituciónPublished 20/09/2024· Registered 13/09/2024· I/A 1
  2. Declaración de unipersonalidadPublished 20/09/2024· Registered 13/09/2024· I/A 1
  3. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 1

Changes

  1. 20/09/2024Declaración de unipersonalidad

    PEDRO MUÑOZ BRENES

Capital · events

  1. 20/09/2024Constitución
    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. 20/09/2024#8260086
    ConstituciónDeclaración de unipersonalidadNombramientos
    PMBP GESTION SL. Constitución. Comienzo de operaciones: 13.09.24. Objeto social: a. Actuar como sociedad holding mediante la participación en cl capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando…

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 2024

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.