PERTINAX-2010 SL
Hoja GR39021· NIF B18949032
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 200,00 €
- Incorporation :
- 27/12/2010
- Director :
- Muñoz Doblas Pablo
Legal information
Legal information for PERTINAX-2010 SL
Activity
PERTINAX-2010 SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 27 December 2010. The Spanish commercial register has published 6 filings for this company, from 27 December 2010 to 16 February 2015, across 4 distinct types of filing. Its registered share capital is 7 200,00 €.
Corporate purpose
Constituye el objeto de la sociedad: La compraventa de valores mobiliariosy otros productos de mercados de capitales nacionales e internacionales. La realización, producción, comercialización, venta e instalación de todo tipo de programas informáticos, ya sea de hadware o software.
Directors and representatives
Directors
Current
- Muñoz Doblas PabloSince 16/12/2010Administrador Único
Authorised representatives
Current
- Roman Saez JavierSince 31/01/2011Apoderado
Directors network map
Cap table · shareholdings
- Muñoz Doblas Pablo100 %
Individual · since 27/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Doblas Pablo100 %
Individual · ultimate beneficial owner · since 27/12/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 08/02/2011· Registered 31/01/2011· I/A 3
- Cambio de domicilio socialPublished 08/02/2011· Registered 31/01/2011· I/A 2
- ConstituciónPublished 27/12/2010· Registered 16/12/2010· I/A 1
- Declaración de unipersonalidadPublished 27/12/2010· Registered 16/12/2010· I/A 1
- NombramientosPublished 27/12/2010· Registered 16/12/2010· I/A 1
Changes
- 08/02/2011Cambio de domicilio social
AVDA ANDALUCIA, S/N, MODULOS 14-15 - "EDIFICIO CI (GRANADA)
- 27/12/2010Declaración de unipersonalidad
MUÑOZ DOBLAS PABLO
Capital · events
- 27/12/2010ConstituciónInitial capital: 7 200,00 €
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)
- 16/02/2015#3192858
PERTINAX-2010 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1408 , F 198, S 8, H GR 39021, I/AN.Mar B (22.01.15).
- 08/02/2011#1059522Nombramientos
PERTINAX-2010 SL. Nombramientos. Apoderado: ROMAN SAEZ JAVIER. Datos registrales. T 1408 , F 198, S 8, H GR 39021, I/A 3 (31.01.11).
- 08/02/2011#1059521Cambio de domicilio social
PERTINAX-2010 SL. Cambio de domicilio social. AVDA ANDALUCIA, S/N, MODULOS 14-15 - "EDIFICIO CI (GRANADA). Datos registrales. T 1408 , F 198, S 8, H GR 39021, I/A 2 (31.01.11).
- 27/12/2010#1003767ConstituciónDeclaración de unipersonalidadNombramientos
PERTINAX-2010 SL. Constitución. Comienzo de operaciones: 8.11.10. Objeto social: Constituye el objeto de la sociedad: La compraventa de valores mobiliariosy otros productos de mercados de capitales nacionales e internacionales. La realización, produc…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.