PERVATIK SOCIEDAD LIMITADA

Hoja BI56725· NIF B95609780

VigenteBizkaia
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
17/06/2010
Directors :
Aranguren Ruiz Eduardo, Sustacha Ortega Francisco Jose, Mintegui Herrera Ibon

Legal information

Legal information for PERVATIK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069276683
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date17/06/2010
Register referenceTomo 5137 · Folio 28 · Hoja BI56725
StatusVigente

Activity

PERVATIK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 17 June 2010. The Spanish commercial register has published 6 filings for this company, from 17 June 2010 to 21 November 2011, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

APERTURA, GESTION Y ORGANIZACION DE ESTABLECIMIENTOS TURISTICOS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

17 nodes Person Company
PERVATIK SOCIEDAD LIM…Aranguren Ruiz EduardoAranguren Ruiz Eduar…Mintegui Herrera IbonMintegui Herrera IbonSustacha Ortega Francisco JoseSustacha Ortega Fran…OBLOMOV SOCIEDAD LIMITADAOBLOMOV SOCIEDAD LIM…CAMPUS SERVICIOS TELEFONICOS SOCIEDAD LIMITADACAMPUS SERVICIOS TEL…ARTEA TELECOMUNICACIONES SOCIEDAD LIMITADAARTEA TELECOMUNICACI…GAMAS GUNE SOCIEDAD LIMITADAGAMAS GUNE SOCIEDAD …PAUSEBASO SOCIEDAD LIMITADAPAUSEBASO SOCIEDAD L…BIECAR MOBILITY SOCIEDAD LIMITADABIECAR MOBILITY SOCI…INSTITUTO DE FORMACION PRACTICA DE RIESGOS LABORALES SOCIEDAD LIMITADAINSTITUTO DE FORMACI…EGUIBASO SOCIEDAD LIMITADAEGUIBASO SOCIEDAD LI…MINTEGUI INDUSTRIAS DEL CAMION SOCIEDAD ANONIMAMINTEGUI INDUSTRIAS …ARRIGARRI SOCIEDAD ANONIMAARRIGARRI SOCIEDAD A…CAMPUSLAN CONSULTORIA SOCIAL AGRUPACION DE INTERES ECONOMICOCAMPUSLAN CONSULTORI…AIPOWER VENTURE BUILDER SOCIEDAD LIMITADAAIPOWER VENTURE BUIL…MINTEGUI SERVICIOS SOCIEDAD LIMITADAMINTEGUI SERVICIOS S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PERVATIK SOCIEDAD LIM…OBLOMOV SOCIEDAD LIMITADAOBLOMOV SOCIEDAD LIM…PAUSEBASO SOCIEDAD LIMITADAPAUSEBASO SOCIEDAD L…

Beneficial owner (UBO)

OBLOMOV SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/06/2010

Beneficial owner network map

3 nodes Person Company
PERVATIK SOCIEDAD LIM…OBLOMOV SOCIEDAD LIMITADAOBLOMOV SOCIEDAD LIM…PAUSEBASO SOCIEDAD LIMITADAPAUSEBASO SOCIEDAD L…

Registered actos

  1. RevocacionesPublished 21/11/2011· Registered 09/11/2011· I/A 4
  2. NombramientosPublished 05/07/2011· Registered 16/06/2011· I/A 3
  3. NombramientosPublished 17/06/2010· Registered 08/06/2010· I/A 2
  4. ConstituciónPublished 17/06/2010· Registered 04/06/2010· I/A 1
  5. Declaración de unipersonalidadPublished 17/06/2010· Registered 04/06/2010· I/A 1
  6. NombramientosPublished 17/06/2010· Registered 04/06/2010· I/A 1

Changes

  1. 17/06/2010Declaración de unipersonalidad

    OBLOMOV SOCIEDAD LIMITADA

Capital · events

  1. 17/06/2010Constitución
    Initial capital: 50 000,00 €

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. 21/11/2011#1468161
    Revocaciones
    PERVATIK SOCIEDAD LIMITADA. Revocaciones. Apoderado: DIAZ CORDOBA IÑIGO. Datos registrales. T 5137 , F 28, S 8, H BI 56725, I/A 4 ( 9.11.11).
  2. 05/07/2011#1288909
    Nombramientos
    PERVATIK SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ CORDOBA IÑIGO. Datos registrales. T 5137 , F 27, S 8, H BI 56725, I/A 3 (16.06.11).
  3. 17/06/2010#768912
    Nombramientos
    PERVATIK SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARANGUREN RUIZ EDUARDO;SUSTACHA ORTEGA FRANCISCO JOSE;MINTEGUI HERRERA IBON. Datos registrales. T 5137 , F 26, S 8, H BI 56725, I/A 2 ( 8.06.10).
  4. 17/06/2010#768911
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERVATIK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.10. Objeto social: APERTURA, GESTION Y ORGANIZACION DE ESTABLECIMIENTOS TURISTICOS. Domicilio: BARRIO URIZAR S/N - CARRETERA FORAL BI-3151 KM 29. (LEMOIZ). Capital: 50.000,00 Eur…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO URIZAR S/N - CARRETERA FORAL BI-3151 KM 29, 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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector