PELTATIC SOCIEDAD LIMITADA

Hoja BI62960· NIF B95724589

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 613,00 €
Incorporation :
23/10/2013
Directors :
Ausin Corcostegui Jose Miguel, Gianonatti Gandara Yago, Ruiz Huerga Victor

Legal information

Legal information for PELTATIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070072239
Legal formSociedad Limitada (SL)
Share capital9 613,00 €
Incorporation date23/10/2013
Register referenceTomo 5402 · Folio 122 · Hoja BI62960
StatusVigente

Activity

PELTATIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 23 October 2013. The Spanish commercial register has published 5 filings for this company, from 23 October 2013 to 29 February 2024, across 4 distinct types of filing. Its registered share capital is 9 613,00 €.

Economic activity (CNAE)

6614

Corporate purpose

adquisición, cesión administración y negociación de valores mobiliarios, participaciones sociales; representación como agente, comisionista, delegado de mediación mercantil de empresas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PELTATIC SOCIEDAD LIM…Gianonatti Gandara YagoGianonatti Gandara Y…Ausin Corcostegui Jose MiguelAusin Corcostegui Jo…Ruiz Huerga VictorRuiz Huerga VictorKERNET INTERNET Y NUEVAS TECNOLOGIAS SOCIEDAD LIMITADAKERNET INTERNET Y NU…TIVOP TVSHOP SOCIEDAD LIMITADATIVOP TVSHOP SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 29/02/2024· Registered 21/02/2024· I/A 2
  2. NombramientosPublished 29/02/2024· Registered 21/02/2024· I/A 2
  3. Modificaciones estatutariasPublished 29/02/2024· Registered 21/02/2024· I/A 2
  4. ConstituciónPublished 23/10/2013· Registered 16/10/2013· I/A 1
  5. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 1

Changes

  1. 29/02/2024Modificaciones estatutarias

Capital · events

  1. 23/10/2013Constitución
    Initial capital: 9 613,00 €

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. 29/02/2024#7961675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PELTATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GIANONATI GANDARA YAGO;AUSIN CORCOSTEGUI JOSE MIGUEL;RUIZ HUERGA VICTOR. Nombramientos. Adm. Solid.: AUSIN CORCOSTEGUI JOSE MIGUEL;RUIZ HUERGA VICTOR;GIANONATTI GANDARA YAGO. Modificaciones …
  2. 23/10/2013#2506132
    ConstituciónNombramientos
    PELTATIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: adquisición, cesión administración y negociación de valores mobiliarios, participaciones sociales; representación como agente, comisionista, delegado de media…

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 2013

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 addressRBRA DE AXPE 11 - EDIFICIO A, OFICINA 106 (ERANDIO), Bizkaia
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 6614 — are listed together.

Prospect this sectorAll companies in this sector