PBV INVESTMENT HOLDING EUROPE-AMERICA SL
Hoja B446328
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 842 560,00 €
- Directors :
- Vila Valls Aleix, Blasco Gomez Enrique, Planes Perez Juan Jose, Bonet Martin Beatriz
Legal information
Legal information for PBV INVESTMENT HOLDING EUROPE-AMERICA SL
Directors and representatives
Directors
Current
- Vila Valls AleixSince 18/09/2018Presidente
- Blasco Gomez EnriqueSince 18/09/2018Consejero Delegado
- Planes Perez Juan JoseSince 18/09/2018Consejero
- Bonet Martin BeatrizSince 18/09/2018Secretario no Consejero
Former
- Obiol Cordon DanielCeased on 18/09/2018Secretario no Consejero
- Rives Lopez Juan CarlosCeased on 16/08/2017Secretario no Consejero
Directors network map
Registered actos
- RevocacionesPublished 26/09/2018· Registered 18/09/2018· I/A 4
- NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 4
- RevocacionesPublished 25/08/2017· Registered 16/08/2017· I/A 3
- NombramientosPublished 25/08/2017· Registered 16/08/2017· I/A 3
- Ampliación de capitalPublished 22/01/2015· Registered 14/01/2015· I/A 2
Capital — events
- 22/01/2015Ampliación de capitalResulting capital: 842 560,00 € (+180 560,00 €)
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)
- 26/09/2018#5062869RevocacionesNombramientos
PBV INVESTMENT HOLDING EUROPE-AMERICA SL. Revocaciones. PRESIDENTE: BLASCO GOMEZ ENRIQUE. CONS. DELEG.: VILA VALLS ALEIX. SECR.NO CONS: OBIOL CORDON DANIEL. Nombramientos. CONSEJERO: PLANES PEREZ JUAN JOSE. SECR.NO CONS: BONET MARTIN BEATRIZ. PRESIDE… - 25/08/2017#4519498RevocacionesNombramientos
PBV INVESTMENT HOLDING EUROPE-AMERICA SL. Revocaciones. SECR.NO CONS: RIVES LOPEZ JUAN CARLOS. Nombramientos. SECR.NO CONS: OBIOL CORDON DANIEL. Datos registrales. T 44069 , F 109, S 8, H B 446328, I/A 3 (16.08.17).
- 22/01/2015#3152157Ampliación de capital
PBV INVESTMENT HOLDING EUROPE-AMERICA SL. Ampliación de capital. Capital: 180.560,00 Euros. Resultante Suscrito: 842.560,00 Euros. Datos registrales. T 44069 , F 108, S 8, H B 446328, I/A 2 (14.01.15).
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.