PAI CASTELLANA HOLDING 1 SOCIEDAD LIMITADA

Hoja BI76900

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2021
Director :
DIRECTORSHIP CIBELES SOCIEDAD LIMITADA
Former name :
BRIGHT NORTH SOCIEDAD LIMITADA

Legal information

Legal information for PAI CASTELLANA HOLDING 1 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2021
Register referenceTomo 6004 · Folio 164 · Hoja BI76900
Former names
BRIGHT NORTH SOCIEDAD LIMITADA2021-05-26 → 2022-01-03
StatusVigente

Activity

PAI CASTELLANA HOLDING 1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 17 May 2021. The Spanish commercial register has published 8 filings for this company, from 26 May 2021 to 3 January 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Ampliacion: La actuación como actividad holding.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PAI CASTELLANA HOLDIN…DIRECTORSHIP CIBELES SOCIEDAD LIMITADADIRECTORSHIP CIBELES…FLAT PROFIT 42 SLFLAT PROFIT 42 SLLUZON DIRECTORSHIP SOCIEDAD LIMITADALUZON DIRECTORSHIP S…LEMBATA DIRECTORSHIP SOCIEDAD LIMITADALEMBATA DIRECTORSHIP…PAI CASTELLANA HOLDCO 2 SOCIEDAD LIMITADAPAI CASTELLANA HOLDC…MCLAREN AUTOMOTIVE EUROPE SOCIEDAD LIMITADAMCLAREN AUTOMOTIVE E…

Cap table · shareholdings

  • SKIPPER LUX SARL100 %

    Legal entity · since 03/01/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PAI CASTELLANA HOLDIN…Skipper Lux SarlSkipper Lux Sarl

Beneficial owner (UBO)

SKIPPER LUX SARL100 %

Legal entity · since 03/01/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PAI CASTELLANA HOLDIN…Skipper Lux SarlSkipper Lux Sarl

Registered actos

  1. Declaración de unipersonalidadPublished 03/01/2022· Registered 23/12/2021· I/A 2
  2. Ceses/DimisionesPublished 03/01/2022· Registered 23/12/2021· I/A 2
  3. NombramientosPublished 03/01/2022· Registered 23/12/2021· I/A 2
  4. Modificaciones estatutariasPublished 03/01/2022· Registered 23/12/2021· I/A 2
  5. Cambio de denominación socialPublished 03/01/2022· Registered 23/12/2021· I/A 2
  6. Cambio de objeto socialPublished 03/01/2022· Registered 23/12/2021· I/A 2
  7. ConstituciónPublished 26/05/2021· Registered 18/05/2021· I/A 1
  8. NombramientosPublished 26/05/2021· Registered 18/05/2021· I/A 1

Capital · events

  1. 26/05/2021Constitución
    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. 03/01/2022#10553071

    Company name: BRIGHT NORTH SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    BRIGHT NORTH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SKIPPER LUX SARL. Ceses/Dimisiones. Adm. Unico: LAVIN ORTEGA IGNACIO. Nombramientos. Adm. Unico: DIRECTORSHIP CIBELES SOCIEDAD LIMITADA. Modificaciones estatutarias. Modific…
  2. 26/05/2021#6440045

    Company name: BRIGHT NORTH SOCIEDAD LIMITADA

    ConstituciónNombramientos
    BRIGHT NORTH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.05.21. Objeto social: Otras actividades profesionales, científicas y técnicas n.c.o.p. Domicilio: C/ GRAN VIA 46 4º DCHA. (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm.…

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 2021

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/ GRAN VIA 46 4º DCHA, Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province