PBM INDUSTRIAL SA

Hoja GC22855· NIF A35589837

Struck off · 27/10/2010Las Palmas
Legal form :
Sociedad Anónima (SA)
Share capital :
1 327 631,09 €

Legal information

Legal information for PBM INDUSTRIAL SA

NIF
Hoja registral
IRUS1000398767798
Legal formSociedad Anónima (SA)
Share capital1 327 631,09 €
Register referenceTomo 1798 · Folio 162 · Hoja GC22855
StatusLiquidada

Activity

PBM INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 9 March 2009 to 27 October 2010, across 6 distinct types of filing. Its registered share capital is 1 327 631,09 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/10/2010· Registered 08/10/2010· I/A 17
  2. NombramientosPublished 27/10/2010· Registered 08/10/2010· I/A 17
  3. DisoluciónPublished 27/10/2010· Registered 08/10/2010· I/A 17
  4. ExtinciónPublished 27/10/2010· Registered 08/10/2010· I/A 17
  5. Ampliación de capitalPublished 09/03/2009· Registered 23/02/2009· I/A 16
  6. Modificaciones estatutariasPublished 09/03/2009· Registered 23/02/2009· I/A 16

Changes

  1. 27/10/2010Disolución
  2. 27/10/2010Extinción
  3. 09/03/2009Modificaciones estatutarias

Capital · events

  1. 09/03/2009Ampliación de capital
    Resulting capital: 1 327 631,09 €

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. 27/10/2010#923480
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PBM INDUSTRIAL SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: RAMOS MARRERO JULIAN;MARRERO GUTIERREZ MARIA DE LAS NIEVES;BANCHIO MARRERO PIERGIACOMO;BANCHIO MARRERO JORGE GREGORIO;BANCHIO MARRERO ALEJANDRO MIGUEL;BANCHIO MARRERO ALBERTO FRANCISCO.…
  2. 09/03/2009#110574
    Ampliación de capitalModificaciones estatutarias
    PBM INDUSTRIAL SA(R.M. LAS PALMAS). Ampliación de capital. Suscrito: 967.025,09 Euros. Desembolsado: 967.025,09 Euros. Resultante Suscrito: 1.327.631,09 Euros. Resultante Desembolsado: 1.327.631,09 Euros. Modificaciones estatutarias. Artículo de los …

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province