PEBBLESTONE SPAIN SOCIEDAD LIMITADA

Hoja V120605· NIF B97868046

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
HIGHEND INVESTMENTS SL

Legal information

Legal information for PEBBLESTONE SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158344260
Legal formSociedad Limitada (SL)
Register referenceTomo 8645 · Folio 219 · Hoja V120605
StatusVigente

Activity

PEBBLESTONE SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PEBBLESTONE SPAIN SOC…HIGHEND INVESTMENTS SLHIGHEND INVESTMENTS …GRUPO CIE SLGRUPO CIE SLEXTREME INFORMATION TECHNOLOGIES SLEXTREME INFORMATION …PUNT INFORMATICA SAPUNT INFORMATICA SAINFOROLOT SAINFOROLOT SAASTELIUM SLASTELIUM SLLOGIC MURCIA SLLOGIC MURCIA SLOMNIA SOLUTIONS SOCIEDAD LIMITADAOMNIA SOLUTIONS SOCI…AITANA MANAGEMENT SLAITANA MANAGEMENT SLAITANA CORPORATE SOCIEDAD LIMITADAAITANA CORPORATE SOC…I 2 SOCIEDAD ANONIMAI 2 SOCIEDAD ANONIMASBS AITANA SLSBS AITANA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PEBBLESTONE SPAIN SOC…AITANA MANAGEMENT SLAITANA MANAGEMENT SLASTELIUM SLASTELIUM SL

Beneficial owner (UBO)

AITANA MANAGEMENT SL100 %Vigente

Legal entity · since 14/06/2017

Beneficial owner network map

3 nodes Person Company
PEBBLESTONE SPAIN SOC…AITANA MANAGEMENT SLAITANA MANAGEMENT SLASTELIUM SLASTELIUM SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/06/2017· Registered 07/06/2017· I/A 2
  2. Ceses/DimisionesPublished 14/06/2017· Registered 07/06/2017· I/A 2
  3. NombramientosPublished 14/06/2017· Registered 07/06/2017· I/A 2

Changes

  1. 14/06/2017Declaración de unipersonalidad

    AITANA MANAGEMENT SL

Timeline (BORME)

  1. 14/06/2017#4418298
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PEBBLESTONE SPAIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AITANA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: VAELLO ROMAGUERA LUIS. Nombramientos. Adm. Unico: HIGHEND INVESTMENTS SL. Datos registrales. T 8645, L 5932, F 219, …

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 addressAVDA DE JACINTO BENAVENTE 3 BAJO, VALENCIA
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 6290 — are listed together.

Prospect this sectorAll companies in this sector