INDUSTRIAS PBV SL
Hoja M168075· NIF B28574135
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INDUSTRIAS PBV SL
Activity
INDUSTRIAS PBV SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 6 filings for this company, from 20 March 2015 to 20 November 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Directors and representatives
Directors
Former
- Berzal Velasco PabloCeased on 10/11/2017Administrador Solidario
- Cruz Duarte ConcepcionCeased on 10/11/2017Administrador Solidario
- Berzal Cruz PabloCeased on 10/11/2017Liquidador
Authorised representatives
Former
- Berzal Cruz ConcepcionCeased on 10/11/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2017· Registered 10/11/2017· I/A 6
- RevocacionesPublished 20/11/2017· Registered 10/11/2017· I/A 6
- NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 6
- DisoluciónPublished 20/11/2017· Registered 10/11/2017· I/A 6
- ExtinciónPublished 20/11/2017· Registered 10/11/2017· I/A 6
- Modificaciones estatutariasPublished 20/03/2015· Registered 10/03/2015· I/A 5
Changes
- 20/11/2017Disolución
- 20/11/2017Extinción
- 20/03/2015Modificaciones estatutarias
Timeline (BORME)
- 20/11/2017#4625578Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
INDUSTRIAS PBV SL. Ceses/Dimisiones. Adm. Solid.: BERZAL VELASCO PABLO;CRUZ DUARTE CONCEPCION;BERZAL CRUZ PABLO. Revocaciones. Apoderado: BERZAL CRUZ CONCEPCION. Nombramientos. Liquidador: BERZAL CRUZ PABLO. Disolución. Voluntaria. Extinción. Datos r… - 20/03/2015#3244513Modificaciones estatutarias
INDUSTRIAS PBV SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 7º. Datos registrales. T 10602 , F 154, S 8, H M 168075, I/A 5 (10.03.15).
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
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
Spanish companies in the same line of business — Ingeniería mecánica por cuenta de terceros — are listed together.