PB 4 SMART ENGINEERING SL

Hoja B470862· NIF B66538463

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Legal form :
Sociedad Limitada (SL)
Share capital :
45 685,00 €
Incorporation :
14/07/2015
Director :
Planellas Parera Manuel

Legal information

Legal information for PB 4 SMART ENGINEERING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital45 685,00 €
Incorporation date14/07/2015
LocalityRubí
Register referenceTomo 44902 · Folio 61 · Hoja B470862
StatusVigente

Activity

PB 4 SMART ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 14 July 2015. The Spanish commercial register has published 7 filings for this company, from 14 July 2015 to 29 December 2021, across 4 distinct types of filing. Its registered share capital is 45 685,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn

Corporate purpose

LAS ACTIVIDADES RELACIONADAS CON LA PRESTACION DE SERVICIOS DE INGENIERIA Y LA FABRICACION Y VENTA DE MAQUINARIA INDUSTRIAL. CNAE 7112 DE LA ACTIVIDAD PRINCIPAL. SERVICIOS TECNICOS DE INGENIERIA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
PB 4 SMART ENGINEERIN…Planellas Parera ManuelPlanellas Parera Man…19 G COMUNICACION SL19 G COMUNICACION SLCERONTEC SLCERONTEC SLETNICLAN IMPORTS SLETNICLAN IMPORTS SLRAFEL SERVEIS ASSER S.LRAFEL SERVEIS ASSER …DANCE 2 LIVE STUDIO S.LDANCE 2 LIVE STUDIO …2010 TRADITIONAL DANCE SCHOOL S.L2010 TRADITIONAL DAN…CABRIOLE CLASSIC S.LCABRIOLE CLASSIC S.LTRADITIONAL 2022 DANCE SCHOOL S.LTRADITIONAL 2022 DAN…TECNO KIFARU S.LTECNO KIFARU S.LAPONIA, SOCIEDAD LIMITADAAPONIA, SOCIEDAD LIM…CLASSIC DANCE SCHOOL SLCLASSIC DANCE SCHOOL…APRENDE FACIL SLAPRENDE FACIL SLGET READY TODAY SLGET READY TODAY SLYOUR STUDIO SLYOUR STUDIO SL

Registered actos

  1. RevocacionesPublished 29/12/2021· Registered 22/12/2021· I/A 6
  2. NombramientosPublished 22/11/2019· Registered 14/11/2019· I/A 5
  3. RevocacionesPublished 16/08/2019· Registered 02/08/2019· I/A 4
  4. Cambio de domicilio socialPublished 23/12/2015· Registered 16/12/2015· I/A 3
  5. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 2
  6. ConstituciónPublished 14/07/2015· Registered 07/07/2015· I/A 1
  7. NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 1

Changes

  1. 23/12/2015Cambio de domicilio social

    CL LONDRES,5,PJE.INTERIOR,NAVE 4,POL.COVA SOLERA (RUBI)

Capital · events

  1. 14/07/2015Constitución
    Initial capital: 45 685,00 €

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. 29/12/2021#6749322
    Revocaciones
    PB 4 SMART ENGINEERING SL. Revocaciones. APODERAD.SOL: BERMUDEZ MIQUEL JOSE MIGUEL. Datos registrales. T 44902 , F 61, S 8, H B 470862, I/A 6 (22.12.21).
  2. 22/11/2019#5672300
    Nombramientos
    PB 4 SMART ENGINEERING SL. Nombramientos. ADM.UNICO: PLANELLAS PARERA MANUEL. Datos registrales. T 44902 , F 61, S 8, H B 470862, I/A 5 (14.11.19).
  3. 16/08/2019#5546320
    Revocaciones
    PB 4 SMART ENGINEERING SL. Revocaciones. ADM.UNICO: PLANELLAS MALLEN MANEL. Datos registrales. T 44902 , F 61, S 8, H B 470862, I/A 4 ( 2.08.19).
  4. 23/12/2015#3645582
    Cambio de domicilio social
    PB 4 SMART ENGINEERING SL. Cambio de domicilio social. CL LONDRES,5,PJE.INTERIOR,NAVE 4,POL.COVA SOLERA (RUBI). Datos registrales. T 44902 , F 61, S 8, H B 470862, I/A 3 (16.12.15).
  5. 21/09/2015#3506818
    Nombramientos
    PB 4 SMART ENGINEERING SL. Nombramientos. APODERAD.SOL: BERMUDEZ MIQUEL JOSE MIGUEL. Datos registrales. T 44902 , F 60, S 8, H B 470862, I/A 2 (14.09.15).
  6. 14/07/2015#3413285
    ConstituciónNombramientos
    PB 4 SMART ENGINEERING SL. Constitución. Comienzo de operaciones: 15.05.15. Objeto social: LAS ACTIVIDADES RELACIONADAS CON LA PRESTACION DE SERVICIOS DE INGENIERIA Y LA FABRICACION Y VENTA DE MAQUINARIA INDUSTRIAL. CNAE 7112 DE LA ACTIVIDAD PRINCIPA…

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 2015

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 addressCL LONDRES, 5, PJE.INTERIOR, NAVE 4, POL.COVA SOLERA (RUBI), Rubí, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.

Prospect this sectorAll companies in this sector