PEGUS MANAGEMENT & CONSULTING SL

Hoja SS36784

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2014
Director :
Etxeberria Alberdi Pello
Former name :
ETXEMIR INTERNACIONAL SL

Legal information

Legal information for PEGUS MANAGEMENT & CONSULTING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2014
Register referenceTomo 2667 · Folio 110 · Hoja SS36784
Former names
ETXEMIR INTERNACIONAL SL2014-10-07 → 2015-11-11
StatusVigente

Activity

PEGUS MANAGEMENT & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 7 October 2014. The Spanish commercial register has published 6 filings for this company, from 7 October 2014 to 11 November 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El objeto social es: La importación, exportación de toda clase de productos alimenticios. La tenencia de participación y participación en empresas y obtención resultados derivados participación. La gestión urbanística, inmobiliaria y construcción. La compra y gestión de inmuebles edificios y suelos.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 11/11/2015· Registered 02/11/2015· I/A 3
  2. Cambio de objeto socialPublished 11/11/2015· Registered 02/11/2015· I/A 3
  3. Ceses/DimisionesPublished 11/11/2015· Registered 02/11/2015· I/A 2
  4. NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 2
  5. ConstituciónPublished 07/10/2014· Registered 30/09/2014· I/A 1
  6. NombramientosPublished 07/10/2014· Registered 30/09/2014· I/A 1

Capital · events

  1. 07/10/2014Constitución
    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. 11/11/2015#3578732

    Company name: ETXEMIR INTERNACIONAL SL

    Cambio de denominación socialCambio de objeto social
    ETXEMIR INTERNACIONAL SL. Cambio de denominación social. PEGUS MANAGEMENT & CONSULTING SL. Cambio de objeto social. El objeto social es: La importación, exportación de toda clase de productos alimenticios. La tenencia de participación y participación…
  2. 11/11/2015#3578731

    Company name: ETXEMIR INTERNACIONAL SL

    Ceses/DimisionesNombramientos
    ETXEMIR INTERNACIONAL SL. Ceses/Dimisiones. Adm. Solid.: ETXEBERRIA ALBERDI PELLO;HIJON MORILLO DAVID. Nombramientos. Adm. Unico: ETXEBERRIA ALBERDI PELLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 07/10/2014#2999758

    Company name: ETXEMIR INTERNACIONAL SL

    ConstituciónNombramientos
    ETXEMIR INTERNACIONAL SL. Constitución. Comienzo de operaciones: 15.07.14. Objeto social: Importación y exportación de toda clase de productos alimenticios. Tenencia de participación y participación en empresas y obtención de resultados derivados de …

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 2014

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/ FUEROS, 1-5º F.- (DONOSTIA-SAN SEBASTIAN), Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province