PEBEO IBERICA SL

Hoja M666274· NIF B88044896

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2018
Director :
Chaveau Antoine-Patrice-Robert

Legal information

Legal information for PEBEO IBERICA SL

NIF
Hoja registral
IRUS1000300797053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37367 · Folio 173 · Hoja M666274
StatusVigente

Activity

PEBEO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 April 2018. The Spanish commercial register has published 7 filings for this company, from 6 April 2018 to 18 June 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

2.1. La fabricación, producción, comercialización, representación, intermediación y distribución, importación y exportación de todo tipo de material, productos y artículos de bellas artes, material de dibujo, pintura y manualidades, material escolar, artículos de oficina, papelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PEBEO IBERICA SLChaveau Antoine- Patrice-RobertChaveau Antoine- Pat…

Cap table · shareholdings

  • PEBEO SAS100 %

    Legal entity · since 06/04/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PEBEO IBERICA SLPebeo SasPebeo Sas

Beneficial owner (UBO)

PEBEO SAS100 %

Legal entity · since 06/04/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PEBEO IBERICA SLPebeo SasPebeo Sas

Registered actos

  1. Ceses/DimisionesPublished 18/06/2019· Registered 11/06/2019· I/A 3
  2. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 3
  3. Cambio de domicilio socialPublished 18/06/2019· Registered 11/06/2019· I/A 3
  4. NombramientosPublished 06/04/2018· Registered 27/03/2018· I/A 2
  5. ConstituciónPublished 06/04/2018· Registered 27/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 06/04/2018· Registered 27/03/2018· I/A 1
  7. NombramientosPublished 06/04/2018· Registered 27/03/2018· I/A 1

Changes

  1. 18/06/2019Cambio de domicilio social

    C/ SAN BERNARDO 99 - PISO 7º E (MADRID)

  2. 06/04/2018Declaración de unipersonalidad

    PEBEO SAS

Capital · events

  1. 06/04/2018Constitución
    Initial capital: 3 000,00 €

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. 18/06/2019#5452646
    Ceses/DimisionesNombramientosCambio de domicilio social
    PEBEO IBERICA SL. Ceses/Dimisiones. Adm. Unico: JOLY JACQUES-EDOUARD-ANDRE. Nombramientos. Adm. Unico: CHAVEAU ANTOINE- PATRICE-ROBERT. Cambio de domicilio social. C/ SAN BERNARDO 99 - PISO 7º E (MADRID). Datos registrales. T 37367 , F 173, S 8, H M …
  2. 06/04/2018#4827955
    Nombramientos
    PEBEO IBERICA SL. Nombramientos. Apoderado: CHAVEAU ANTOINE-PATRICE-ROBERT. Datos registrales. T 37367 , F 172, S 8, H M 666274, I/A 2 (27.03.18).
  3. 06/04/2018#4827954
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEBEO IBERICA SL. Constitución. Comienzo de operaciones: 27.02.18. Objeto social: 2.1. La fabricación, producción, comercialización, representación, intermediación y distribución, importación y exportación de todo tipo de material, productos y artícu…

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 2018

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/ SAN BERNARDO 99 - PISO 7º E (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province