PI-TEC GLOBAL SPAIN SL

Hoja MA130807· NIF B93437051

VigenteMálaga
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
39 000,00 €
Incorporation :
20/11/2015
Director :
Bosman Arnoldus Christiaan Maria

Legal information

Legal information for PI-TEC GLOBAL SPAIN SL

NIF
Hoja registral
IRUS1000044876054
Legal formSociedad Limitada (SL)
Share capital39 000,00 €
Incorporation date20/11/2015
LocalityMálaga
Register referenceTomo 5451 · Folio 174 · Hoja MA130807
StatusVigente

Activity

PI-TEC GLOBAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 20 November 2015. The Spanish commercial register has published 5 filings for this company, from 20 November 2015 to 3 July 2023, across 4 distinct types of filing. Its registered share capital is 39 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

1.La consultoría de organización, con asesoramiento económico, industrial y comercial y gestión integrada, mediante estudios sectoriales y de decisión empresarial, estudios de viabilidad de infraestructuras físicas y sociales, estudios de mercado y encuestas de opinión, diagnósticos en organización.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PI-TEC GLOBAL SPAIN SLBosman Arnoldus Christiaan MariaBosman Arnoldus Chri…TEC SQUARE SLTEC SQUARE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PI-TEC GLOBAL SPAIN SLBosman Arnoldus Christiaan MariaBosman Arnoldus Chri…

Beneficial owner (UBO)

Bosman Arnoldus Christiaan Maria100 %

Individual · ultimate beneficial owner · since 03/07/2023

Beneficial owner network map

2 nodes Person Company
PI-TEC GLOBAL SPAIN SLBosman Arnoldus Christiaan MariaBosman Arnoldus Chri…

Registered actos

  1. Declaración de unipersonalidadPublished 03/07/2023· Registered 22/06/2023· I/A 4
  2. Ampliación de capitalPublished 12/12/2018· Registered 30/11/2018· I/A 3
  3. Ampliación de capitalPublished 06/07/2016· Registered 28/06/2016· I/A 2
  4. ConstituciónPublished 20/11/2015· Registered 12/11/2015· I/A 1
  5. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 1

Changes

  1. 03/07/2023Declaración de unipersonalidad

    BOSMAN ARNOLDUS CHRISTIAAN MARIA

Capital · events

  1. 12/12/2018Ampliación de capital
    Resulting capital: 39 000,00 € (+29 010,00 €)
  2. 06/07/2016Ampliación de capital
    Resulting capital: 9 990,00 € (+6 990,00 €)
  3. 20/11/2015Constitución
    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. 03/07/2023#7607733
    Declaración de unipersonalidad
    PI-TEC GLOBAL SPAIN SL. Declaración de unipersonalidad. Socio único: BOSMAN ARNOLDUS CHRISTIAAN MARIA. Datos registrales. T 5451, L 4358, F 174, S 8, H MA130807, I/A 4 (22.06.23).
  2. 12/12/2018#5171024
    Ampliación de capital
    PI-TEC GLOBAL SPAIN SL. Ampliación de capital. Capital: 29.010,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 5451, L 4358, F 174, S 8, H MA130807, I/A 3 (30.11.18).
  3. 06/07/2016#3931782
    Ampliación de capital
    PI-TEC GLOBAL SPAIN SL. Ampliación de capital. Capital: 6.990,00 Euros. Resultante Suscrito: 9.990,00 Euros. Datos registrales. T 5451, L 4358, F 173, S 8, H MA130807, I/A 2 (28.06.16).
  4. 20/11/2015#3596480
    ConstituciónNombramientos
    PI-TEC GLOBAL SPAIN SL. Constitución. Comienzo de operaciones: 3.11.15. Objeto social: 1.La consultoría de organización, con asesoramiento económico, industrial y comercial y gestión integrada, mediante estudios sectoriales y de decisión empresarial,…

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 2015

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/ SEBASTIAN SOUVIRON 18 ATICO 2 (MALAGA), Málaga
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector