PBY TRADING SL

Hoja MA158691· NIF B02928554

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/01/2021
Director :
Bechay Peter

Legal information

Legal information for PBY TRADING SL

NIF
Hoja registral
IRUS1000047647362
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/01/2021
LocalityEstepona
Register referenceTomo 5996 · Folio 218 · Hoja MA158691
StatusVigente

Activity

PBY TRADING SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 21 January 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

6831 Agentes de la propiedad inmobiliaria. 6810 Compraventa de bienes inmobiliarios por cuenta propia. 6820 Alquiler de bienes inmobiliarios por cuenta propia. 4110 Promoción inmobiliaria. 4121 Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PBY TRADING SLBechay PeterBechay PeterFLEX PROPERTY INVESTMENTS SLFLEX PROPERTY INVEST…TURNKEY INVESTMENT HOLDING SLTURNKEY INVESTMENT H…TURNKEY INTERIOR DESIGN SLTURNKEY INTERIOR DES…TURNKEY DEL SOL SLTURNKEY DEL SOL SL

Cap table · shareholdings

  • Individual · since 21/01/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
PBY TRADING SLBechay PeterBechay PeterTURNKEY INVESTMENT HOLDING SLTURNKEY INVESTMENT H…

Beneficial owner (UBO)

Bechay Peter100 %

Individual · ultimate beneficial owner · since 21/01/2021

Beneficial owner network map

3 nodes Person Company
PBY TRADING SLBechay PeterBechay PeterTURNKEY INVESTMENT HOLDING SLTURNKEY INVESTMENT H…

Registered actos

  1. ConstituciónPublished 21/01/2021· Registered 12/01/2021· I/A 1
  2. Declaración de unipersonalidadPublished 21/01/2021· Registered 12/01/2021· I/A 1
  3. NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 1

Changes

  1. 21/01/2021Declaración de unipersonalidad

    BECHAY PETER

Capital · events

  1. 21/01/2021Constitución
    Initial capital: 3 100,00 €

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. 21/01/2021#6215660
    ConstituciónDeclaración de unipersonalidadNombramientos
    PBY TRADING SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: 6831 Agentes de la propiedad inmobiliaria. 6810 Compraventa de bienes inmobiliarios por cuenta propia. 6820 Alquiler de bienes inmobiliarios por cuenta propia. 4110 Promoc

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 addressC/ POLICIA NACIONAL 11 Ptl.1 6 E (ESTEPONA), Estepona, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.