GRUPO PABLEMA SL

Hoja B437108· NIF B66023532

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
28 145,00 €
Incorporation :
14/05/2013
Director :
Zubicaray Carro Pablo

Legal information

Legal information for GRUPO PABLEMA SL

NIF
Hoja registral
IRUS1000367896389
Legal formSociedad Limitada (SL)
Share capital28 145,00 €
Incorporation date14/05/2013
LocalityBarcelona
Register referenceTomo 43744 · Folio 41 · Hoja B437108
StatusVigente

Activity

GRUPO PABLEMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 May 2013. The Spanish commercial register has published 5 filings for this company, from 14 May 2013 to 1 February 2019, across 4 distinct types of filing. Its registered share capital is 28 145,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA DE PARTICIPACIONES SOCIALES EN OTRAS SOCIEDADES,ASI COMO CONTROL YGESTION DE LAS ACTIVIDADES DESARROLLADAS POR LAS ENTIDADES PARTICIPADAS.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GRUPO PABLEMA SLZubicaray Carro PabloZubicaray Carro PabloKEEPING THE APARTMENTS SLKEEPING THE APARTMEN…HAPPY HEADS SLHAPPY HEADS SLYELLO LIVING S.LYELLO LIVING S.LFLUJEN INVERSIONES S.LFLUJEN INVERSIONES S…

Registered actos

  1. Ampliación de capitalPublished 01/02/2019· Registered 24/01/2019· I/A 3
  2. Modificaciones estatutariasPublished 01/02/2019· Registered 24/01/2019· I/A 3
  3. Ampliación de capitalPublished 18/12/2013· Registered 11/12/2013· I/A 2
  4. ConstituciónPublished 14/05/2013· Registered 06/05/2013· I/A 1
  5. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 1

Changes

  1. 01/02/2019Modificaciones estatutarias

Capital · events

  1. 01/02/2019Ampliación de capital
    Resulting capital: 28 145,00 € (+145,00 €)
  2. 18/12/2013Ampliación de capital
    Resulting capital: 28 000,00 € (+25 000,00 €)
  3. 14/05/2013Constitución
    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. 01/02/2019#5236649
    Ampliación de capitalModificaciones estatutarias
    GRUPO PABLEMA SL. Ampliación de capital. Capital: 145,00 Euros. Resultante Suscrito: 28.145,00 Euros. Modificaciones estatutarias. ART. 19: RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 43744 , F 41, S 8, H B 437108, I/A 3 (24.01.19).
  2. 18/12/2013#2590834
    Ampliación de capital
    GRUPO PABLEMA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 43744 , F 41, S 8, H B 437108, I/A 2 (11.12.13).
  3. 14/05/2013#2271103
    ConstituciónNombramientos
    GRUPO PABLEMA SL. Constitución. Comienzo de operaciones: 17.04.13. Objeto social: TENENCIA DE PARTICIPACIONES SOCIALES EN OTRAS SOCIEDADES,ASI COMO CONTROL YGESTION DE LAS ACTIVIDADES DESARROLLADAS POR LAS ENTIDADES PARTICIPADAS. Domicilio: PJ SER 1-…

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 2013

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 addressPJ SER 1-3 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector