PBM DERREGALO SL

Hoja SS25227· NIF B20869137

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 006,00 €
Director :
Botello Micharet Placido

Legal information

Legal information for PBM DERREGALO SL

NIF
Hoja registral
IRUS1000121613847
Legal formSociedad Limitada (SL)
Share capital63 006,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2157 · Folio 47 · Hoja SS25227
StatusVigente

Activity

PBM DERREGALO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 31 August 2010 to 8 November 2024, across 4 distinct types of filing. Its registered share capital is 63 006,00 €.

Economic activity (CNAE)

4769

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
PBM DERREGALO SLBotello Micharet PlacidoBotello Micharet Pla…BOTELLO GUETARIA SLBOTELLO GUETARIA SLBOTELLO & MANRIQUE SLBOTELLO & MANRIQUE SL

Registered actos

  1. NombramientosPublished 08/11/2024· Registered 24/10/2024· I/A 7
  2. NombramientosPublished 28/06/2024· Registered 19/06/2024· I/A 6
  3. Ampliación de capitalPublished 07/03/2012· Registered 27/02/2012· I/A 4
  4. Modificaciones estatutariasPublished 18/04/2011· Registered 07/04/2011· I/A 3
  5. Cambio de domicilio socialPublished 18/04/2011· Registered 07/04/2011· I/A 3
  6. Ampliación de capitalPublished 31/08/2010· Registered 23/08/2010· I/A 2

Changes

  1. 18/04/2011Cambio de domicilio social

    ALAM DEL BULEVARD 14 BAJO (DONOSTIA-SAN SEBASTIAN)

  2. 18/04/2011Modificaciones estatutarias

Capital · events

  1. 07/03/2012Ampliación de capital
    Resulting capital: 63 006,00 € (+30 000,00 €)
  2. 31/08/2010Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)

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. 08/11/2024#8332822
    Nombramientos
    PBM DERREGALO SL. Nombramientos. Auditor: MARTINEZ ASTIZ PABLO. Aud.Supl.: BAREA CEJUELA DAVID. Datos registrales. S 8 , H SS 25227, I/A 7 (24.10.24).
  2. 28/06/2024#8147037
    Nombramientos
    PBM DERREGALO SL. Nombramientos. Apo.Man.Soli: BOTELLO MANRIQUE LANDER;BOTELLO MANRIQUE BORJA. Datos registrales. S 8 , H SS 25227, I/A 6 (19.06.24).
  3. 07/03/2012#1628371
    Ampliación de capital
    PBM DERREGALO SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Datos registrales. T 2157 , F 47, S 8, H SS 25227, I/A 4 (27.02.12).
  4. 18/04/2011#1177186
    Modificaciones estatutariasCambio de domicilio social
    PBM DERREGALO SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. ALAM DEL BULEVARD 14 BAJO (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2157 , F 47, S 8, H SS 25227, I/A 3 ( 7.04.11).
  5. 31/08/2010#861894
    Ampliación de capital
    PBM DERREGALO SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 2157 , F 47, S 8, H SS 25227, I/A 2 (23.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALAM DEL BULEVARD 14 BAJO (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — CNAE 4769 — are listed together.

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