DESTIN PBN SL
Hoja M665475
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2018
- Director :
- Romero Gamero Jose Bartolome
Legal information
Legal information for DESTIN PBN SL
Activity
DESTIN PBN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2018. The Spanish commercial register has published 6 filings for this company, from 7 March 2018 to 4 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
los servicios de mediación y/o explotación de las actividades relacionadas con el servicio de turismo y especialmente el establecimiento de Agencia de Viajes en cualquier de sus modalidades y clases. Los servicios de intermediación y alquiler no financiero de maquinaria, embarcaciones, aeronaves, ..
Directors and representatives
Directors
Current
- Romero Gamero Jose BartolomeSince 27/06/2019Administrador Único
Former
- Alejandre Nuñez Maria DoloresCeased on 27/06/2019Administrador Único
Authorised representatives
Current
- Roda Caudet VicenteSince 18/05/2018Apoderado
Directors network map
Cap table · shareholdings
- META F-14 SL100 %
Legal entity · since 04/07/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
META F-14 SL100 %Vigente
Legal entity · since 04/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2019· Registered 27/06/2019· I/A 3
- Ceses/DimisionesPublished 04/07/2019· Registered 27/06/2019· I/A 3
- NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 3
- NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 2
- ConstituciónPublished 07/03/2018· Registered 28/02/2018· I/A 1
- NombramientosPublished 07/03/2018· Registered 28/02/2018· I/A 1
Capital · events
- 07/03/2018ConstituciónInitial 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)
- 04/07/2019#5478345Declaración de unipersonalidadCeses/DimisionesNombramientos
DESTIN PBN SL. Declaración de unipersonalidad. Socio único: META F-14 SL. Ceses/Dimisiones. Adm. Unico: ALEJANDRE NUÑEZ MARIA DOLORES. Nombramientos. Adm. Unico: ROMERO GAMERO JOSE BARTOLOME. Datos registrales. T 37317 , F 152, S 8, H M 665475, I/A 3… - 28/05/2018#4897979Nombramientos
DESTIN PBN SL. Nombramientos. Apoderado: RODA CAUDET VICENTE. Datos registrales. T 37317 , F 152, S 8, H M 665475, I/A 2 (18.05.18).
- 07/03/2018#4782701ConstituciónNombramientos
DESTIN PBN SL. Constitución. Comienzo de operaciones: 3.01.18. Objeto social: los servicios de mediación y/o explotación de las actividades relacionadas con el servicio de turismo y especialmente el establecimiento de Agencia de Viajes en cualquier d…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.