PBA HOLDING SL

Hoja A174991· NIF B06898530

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
22/06/2021
Director :
Tatarinov Nikolay

Legal information

Legal information for PBA HOLDING SL

NIF
Hoja registral
IRUS1000174823454
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date22/06/2021
LocalityAlicante/Alacant
Register referenceTomo 4385 · Folio 133 · Hoja A174991
StatusVigente

Activity

PBA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 June 2021. The Spanish commercial register has published 8 filings for this company, from 22 June 2021 to 26 April 2024, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ivanushkin Denis100 %

Individual · ultimate beneficial owner · since 22/06/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 4
  2. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 3
  3. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 3
  4. Ampliacion del objeto socialPublished 21/03/2023· Registered 08/03/2023· I/A 2
  5. Cambio de domicilio socialPublished 21/03/2023· Registered 08/03/2023· I/A 2
  6. ConstituciónPublished 22/06/2021· Registered 15/06/2021· I/A 1
  7. Declaración de unipersonalidadPublished 22/06/2021· Registered 15/06/2021· I/A 1
  8. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 1

Changes

  1. 21/03/2023Ampliación del objeto social

    La contabilidad y teneduría de libros, intermediación en la prestación de servicios de asesoría fiscal y la actividad de agencia, con carácter exclusivo, para la intermediación en la venta de todo tipo de seguros, con sometimiento a la legislación específica de mediación de seguros privados.

  2. 21/03/2023Cambio de domicilio social

    AVDA MAISONNAVE 41 3 B (ALICANTE)

  3. 22/06/2021Declaración de unipersonalidad

    IVANUSHKIN DENIS

Capital · events

  1. 22/06/2021Constitución
    Initial capital: 5 000,00 €

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. 26/04/2024#8055360
    Nombramientos
    PBA HOLDING SL. Nombramientos. Apoderado: IVANUSHKIN DENIS. Datos registrales. T 4385 , F 133, S 8, H A 174991, I/A 4 (19.04.24).
  2. 23/04/2024#8046367
    Ceses/DimisionesNombramientos
    PBA HOLDING SL. Ceses/Dimisiones. Adm. Unico: IVANUSHKIN DENIS. Nombramientos. Adm. Unico: TATARINOV NIKOLAY. Datos registrales. T 4385 , F 133, S 8, H A 174991, I/A 3 (16.04.24).
  3. 21/03/2023#7444595
    Ampliacion del objeto socialCambio de domicilio social
    PBA HOLDING SL. Ampliacion del objeto social. La contabilidad y teneduría de libros, intermediación en la prestación de servicios de asesoría fiscal y la actividad de agencia, con carácter exclusivo, para la intermediación en la venta de todo tipo de…
  4. 22/06/2021#6487973
    ConstituciónDeclaración de unipersonalidadNombramientos
    PBA HOLDING SL. Constitución. Comienzo de operaciones: 23.06.21. Objeto social: Actividades de las sociedades holding. Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE Isaac Albeniz Número8 2 2 (ALICANTE). Capital: 5.000,00 E…

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 2021

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 addressAVDA MAISONNAVE 41 3 B (ALICANTE), Alicante/Alacant, Alicante
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