PACELMA AUCTIONS SOCIEDAD LIMITADA
Hoja BI58993· NIF B95658928
- 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
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
- Garcia Gallego IvanSince 10/06/2014Administrador Único
Former
- Barrionuevo Echebarria Francisco ManuelCeased on 10/06/2014Administrador Único
Authorised representatives
Current
- Garcia Gomez CelestinoSince 17/08/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/10/2017· Registered 28/09/2017· I/A 5
- Ceses/DimisionesPublished 25/06/2014· Registered 10/06/2014· I/A 4
- NombramientosPublished 25/06/2014· Registered 10/06/2014· I/A 4
- Cambio de domicilio socialPublished 12/11/2012· Registered 24/10/2012· I/A 3
- NombramientosPublished 30/08/2011· Registered 17/08/2011· I/A 2
- ConstituciónPublished 30/08/2011· Registered 17/08/2011· I/A 1
- NombramientosPublished 30/08/2011· Registered 17/08/2011· I/A 1
Changes
- 11/10/2017Cambio de domicilio social
C/ BARROETA ALDAMAR 6 2º - IZQ-IZQ (BILBAO)
- 12/11/2012Cambio de domicilio social
C/ COLON DE LARREATEGUI 26 3º F - EDIFICIO JADO (BILBAO)
Capital · events
- 30/08/2011ConstituciónInitial 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)
- 11/10/2017#4574271Cambio 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).
- 25/06/2014#2864402Ceses/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).
- 12/11/2012#1978882Cambio 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).
- 30/08/2011#1361018Nombramientos
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).
- 30/08/2011#1361017ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.