PGBA HOLDING SOCIEDAD LIMITADA
Hoja GR62105· NIF B75551812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2024
- Director :
- Patricio Gonzalez Bueno
Legal information
Legal information for PGBA HOLDING SOCIEDAD LIMITADA
Activity
PGBA HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 9 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6614
Corporate purpose
Actividades de las sociedades holding. Gestión y administración de la propiedad inmobiliaria. Otras actividades de consultoría de gestión empresarial. Actividades de consultoría informática. Actividades de programación informática. Actividades de contabilidad, teneduría de libros, auditoría y....
Directors and representatives
Directors
Current
- Patricio Gonzalez BuenoSince 29/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/12/2024· Registered 29/11/2024· I/A 1
- Declaración de unipersonalidadPublished 09/12/2024· Registered 29/11/2024· I/A 1
- NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 1
Changes
- 09/12/2024Declaración de unipersonalidad
PATRICIO GONZALEZ BUENO
Capital · events
- 09/12/2024ConstituciónInitial 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)
- 09/12/2024#8384782ConstituciónDeclaración de unipersonalidadNombramientos
PGBA HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.24. Objeto social: Actividades de las sociedades holding. Gestión y administración de la propiedad inmobiliaria. Otras actividades de consultoría de gestión empresarial. Acti…
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6614 — are listed together.