PACELMA AUCTIONS SOCIEDAD LIMITADA

Hoja BI58993· NIF B95658928

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2011
Director :
Garcia Gallego Ivan

Legal information

Legal information for PACELMA AUCTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069588588
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2011
Register referenceTomo 5228 · Folio 124 · Hoja BI58993
StatusVigente

Activity

PACELMA AUCTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 30 August 2011. The Spanish commercial register has published 7 filings for this company, from 30 August 2011 to 11 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

LA COMPRA, VENTA Y ARRENDAMIENTO DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
PACELMA AUCTIONS SOCI…Garcia Gallego IvanGarcia Gallego IvanSERVICIOS INMOBILIARIOS GARTETXE SOCIEDAD LIMITADASERVICIOS INMOBILIAR…GUGARTETXE SOCIEDAD LIMITADAGUGARTETXE SOCIEDAD …PACELMA INMUEBLES SOCIEDAD LIMITADAPACELMA INMUEBLES SO…IGG INVERSIONES 84 SOCIEDAD LIMITADAIGG INVERSIONES 84 S…RECAMBIOS Y MAQUINARIA ASTORGA SLRECAMBIOS Y MAQUINAR…E 80 SAE 80 SAFREE TENDENCY SLFREE TENDENCY SL

Registered actos

  1. Cambio de domicilio socialPublished 11/10/2017· Registered 28/09/2017· I/A 5
  2. Ceses/DimisionesPublished 25/06/2014· Registered 10/06/2014· I/A 4
  3. NombramientosPublished 25/06/2014· Registered 10/06/2014· I/A 4
  4. Cambio de domicilio socialPublished 12/11/2012· Registered 24/10/2012· I/A 3
  5. NombramientosPublished 30/08/2011· Registered 17/08/2011· I/A 2
  6. ConstituciónPublished 30/08/2011· Registered 17/08/2011· I/A 1
  7. NombramientosPublished 30/08/2011· Registered 17/08/2011· I/A 1

Changes

  1. 11/10/2017Cambio de domicilio social

    C/ BARROETA ALDAMAR 6 2º - IZQ-IZQ (BILBAO)

  2. 12/11/2012Cambio de domicilio social

    C/ COLON DE LARREATEGUI 26 3º F - EDIFICIO JADO (BILBAO)

Capital · events

  1. 30/08/2011Constitución
    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. 11/10/2017#4574271
    Cambio de domicilio social
    PACELMA AUCTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BARROETA ALDAMAR 6 2º - IZQ-IZQ (BILBAO). Datos registrales. T 5228 , F 124, S 8, H BI 58993, I/A 5 (28.09.17).
  2. 25/06/2014#2864402
    Ceses/DimisionesNombramientos
    PACELMA AUCTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARRIONUEVO ECHEBARRIA FRANCISCO MANUEL. Nombramientos. Adm. Unico: GARCIA GALLEGO IVAN. Datos registrales. T 5228 , F 124, S 8, H BI 58993, I/A 4 (10.06.14).
  3. 12/11/2012#1978882
    Cambio de domicilio social
    PACELMA AUCTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ COLON DE LARREATEGUI 26 3º F - EDIFICIO JADO (BILBAO). Datos registrales. T 5228 , F 124, S 8, H BI 58993, I/A 3 (24.10.12).
  4. 30/08/2011#1361018
    Nombramientos
    PACELMA AUCTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA GOMEZ CELESTINO. Datos registrales. T 5228 , F 122, S 8, H BI 58993, I/A 2 (17.08.11).
  5. 30/08/2011#1361017
    ConstituciónNombramientos
    PACELMA AUCTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.08.11. Objeto social: LA COMPRA, VENTA Y ARRENDAMIENTO DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. Domicilio: POLIG POZUETA PABELLON 11 D (LEMOA). Capital: 3.000,00 Euros. 

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 2011

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/ BARROETA ALDAMAR 6 2º - IZQ-IZQ (BILBAO), Bizkaia
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 — Comercio al por mayor de máquinas herramienta — are listed together.