COMERCIAL PEGI 2012 SOCIEDAD LIMITADA

Hoja V57923· NIF B96724505

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Director :
Badia Pascual Maria Carmen
Former name :
COMERCIAL PBC 2000 SOCIEDAD LIMITADA

Legal information

Legal information for COMERCIAL PEGI 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000142958666
Legal formSociedad Limitada (SL)
Registro MercantilVALENCIA
Register referenceTomo 5963 · Folio 92 · Hoja V57923
Former names
COMERCIAL PBC 2000 SOCIEDAD LIMITADA2009-06-08 → 2012-04-09
StatusVigente

Activity

COMERCIAL PEGI 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 9 filings for this company, from 8 June 2009 to 15 February 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
COMERCIAL PEGI 2012 S…Badia Pascual Maria CarmenBadia Pascual Maria …

Registered actos

  1. Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 12
  2. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 12
  3. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 11
  4. Modificaciones estatutariasPublished 13/11/2018· Registered 06/11/2018· I/A 10
  5. Cambio de domicilio socialPublished 23/01/2013· Registered 16/01/2013· I/A 9
  6. Cambio de denominación socialPublished 09/04/2012· Registered 27/03/2012· I/A 8
  7. Ceses/DimisionesPublished 08/06/2009· Registered 28/05/2009· I/A 7
  8. NombramientosPublished 08/06/2009· Registered 28/05/2009· I/A 7
  9. Modificaciones estatutariasPublished 08/06/2009· Registered 28/05/2009· I/A 7

Changes

  1. 13/11/2018Modificaciones estatutarias
  2. 23/01/2013Cambio de denominación social

    COMERCIAL PBC 2000 SOCIEDAD LIMITADA→COMERCIAL PEGI 2012 SOCIEDAD LIMITADA

  3. 23/01/2013Cambio de domicilio social

    AVDA CIUDAD DE PAMPLONA 43 - NAVE 1- 2 (SUECA)

  4. 08/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2019#5262098
    Ceses/DimisionesNombramientos
    COMERCIAL PEGI 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BADIA PASCUAL MARIA CARMEN;PEREZ GOMEZ JUAN JOSE. Nombramientos. Adm. Unico: BADIA PASCUAL MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  2. 15/02/2019#5262097
    Nombramientos
    COMERCIAL PEGI 2012 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ GOMEZ JUAN JOSE. Datos registrales. T 5963, L 3269, F 92, S 8, H V 57923, I/A 11 ( 8.02.19).
  3. 13/11/2018#5124699
    Modificaciones estatutarias
    COMERCIAL PEGI 2012 SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el apartado C de los Estatutos Sociales, relativo a la remuneración del cargo de administrador.. Datos registrales. T 5963, L 3269, F 91, S 8, H V 57923, I/A 10 ( 6.11.18)…
  4. 23/01/2013#2086588
    Cambio de domicilio social
    COMERCIAL PEGI 2012 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CIUDAD DE PAMPLONA 43 - NAVE 1- 2 (SUECA). Datos registrales. T 5963, L 3269, F 91, S 8, H V 57923, I/A 9 (16.01.13).
  5. 09/04/2012#1675844

    Company name: COMERCIAL PBC 2000 SOCIEDAD LIMITADA

    Cambio de denominación social
    COMERCIAL PBC 2000 SOCIEDAD LIMITADA. Cambio de denominación social. COMERCIAL PEGI 2012 SOCIEDAD LIMITADA. Datos registrales. T 5963, L 3269, F 91, S 8, H V 57923, I/A 8 (27.03.12).
  6. 08/06/2009#249879

    Company name: COMERCIAL PBC 2000 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL PBC 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ FOS JUAN JOSE. Nombramientos. Adm. Mancom.: BADIA PASCUAL MARIA CARMEN;PEREZ GOMEZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CIUDAD DE PAMPLONA 43 - NAVE 1- 2 (SUECA), Valencia
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

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