PPA INDUSTRIAL SA

Hoja M2108· NIF B79392155

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 030,00 €
Incorporation :
03/07/2012
Directors :
Sumenov Saveliy, Eguiazabal Ogueta Juan Antonio, Ruiz Echevarria Fernando, Sierra Torre Isidro
Former name :
BITERAL SISTEMAS SLNE

Legal information

Legal information for PPA INDUSTRIAL SA

NIF
Hoja registral
IRUS1000240543136
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 030,00 €
Incorporation date03/07/2012
Register referenceTomo 91 · Folio 181 · Hoja M2108
Former names
ALVAREZ SANGIL DAVID 004810893S SLNE2012-07-03 → 2012-10-16
BITERAL SISTEMAS SLNE2013-12-30
StatusVigente

Activity

PPA INDUSTRIAL SA is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. It was incorporated on 3 July 2012. The Spanish commercial register has published 8 filings for this company, from 3 July 2012 to 30 December 2013, across 7 distinct types of filing. Its registered share capital is 3 030,00 €.

Corporate purpose

ACTIVIDAD INDUSTRIAL;ACTIVIDAD COMERCIAL;ACTIVIDAD TURISTICA;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PPA INDUSTRIAL SASumenov SaveliySumenov SaveliyEguiazabal Ogueta Juan AntonioEguiazabal Ogueta Ju…Ruiz Echevarria FernandoRuiz Echevarria Fern…Sierra Torre IsidroSierra Torre IsidroGRUPO EMPRESARIAL SCAPITAL SLGRUPO EMPRESARIAL SC…LUNARXY SOLUTIONS SLLUNARXY SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PPA INDUSTRIAL SAAlvarez Sangil DavidAlvarez Sangil DavidSIMFONIA TELECOMUNICACIONES SLSIMFONIA TELECOMUNIC…

Beneficial owner (UBO)

Alvarez Sangil David100 %

Individual · ultimate beneficial owner · since 03/07/2012

Beneficial owner network map

3 nodes Person Company
PPA INDUSTRIAL SAAlvarez Sangil DavidAlvarez Sangil DavidSIMFONIA TELECOMUNICACIONES SLSIMFONIA TELECOMUNIC…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 3
  2. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 3
  3. Cambio de domicilio socialPublished 30/12/2013· Registered 19/12/2013· I/A 3
  4. Cambio de denominación socialPublished 16/10/2012· Registered 03/10/2012· I/A 2
  5. ConstituciónPublished 03/07/2012· Registered 22/06/2012· I/A 1
  6. Declaración de unipersonalidadPublished 03/07/2012· Registered 22/06/2012· I/A 1
  7. NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BITERAL SISTEMAS SLNE→PPA INDUSTRIAL SA

  2. 30/12/2013Cambio de denominación social

    ALVAREZ SANGIL DAVID 004810893S SLNE→BITERAL SISTEMAS SLNE

  3. 30/12/2013Cambio de domicilio social

    AVDA M-40 15 - BAJO 2, POLIGONO INDUSTRIAL VENTORR (ALCORCON)

  4. 03/07/2012Declaración de unipersonalidad

    ALVAREZ SANGIL DAVID

Capital · events

  1. 03/07/2012Constitución
    Initial capital: 3 030,00 €

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. 30/12/2013#2607174

    Company name: BITERAL SISTEMAS SLNE

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BITERAL SISTEMAS SLNE. Sociedad unipersonal. Cambio de identidad del socio único: SUMENOV SAVELIY. Ceses/Dimisiones. Adm. Unico: ALVAREZ SANGIL DAVID. Nombramientos. Adm. Unico: SUMENOV SAVELIY. Cambio de domicilio social. AVDA M-40 15 - BAJO 2, POLI…
  2. 16/10/2012#1936915

    Company name: ALVAREZ SANGIL DAVID 004810893S SLNE

    Cambio de denominación social
    ALVAREZ SANGIL DAVID 004810893S SLNE. Cambio de denominación social. BITERAL SISTEMAS SLNE. Datos registrales. T 91 , F 180, S 9, H M 2108, I/A 2 ( 3.10.12).
  3. 03/07/2012#1798075

    Company name: ALVAREZ SANGIL DAVID 004810893S SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALVAREZ SANGIL DAVID 004810893S SLNE. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: ACTIVIDAD INDUSTRIAL;ACTIVIDAD COMERCIAL;ACTIVIDAD TURISTICA;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE PROFESIONALES;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 2012

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 addressAVDA M-40 15 - BAJO 2, POLIGONO INDUSTRIAL VENTORR (ALCORCON), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province