PEVITA SOLUTIONS SOCIEDAD LIMITADA
Hoja LE25335· NIF B24716706
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 04/06/2018
- Director :
- Luengo Martin Luis Miguel
Legal information
Legal information for PEVITA SOLUTIONS SOCIEDAD LIMITADA
Activity
PEVITA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 4 June 2018. The Spanish commercial register has published 5 filings for this company, from 4 June 2018 to 27 March 2020, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Código CNAE de la actividad principal: 4791. Comercio al por mayor y al por menor, tanto de forma física como de forma electrónica -online-, de todo tipo de productos. La importación, exportación, distribución, comercialización, compra y venta de todo tipo de bienes y servicios.
Directors and representatives
Directors
Current
- Luengo Martin Luis MiguelSince 29/05/2018Administrador Único
Former
- Diguele Ortiz MillanCeased on 23/03/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luengo Martin Luis Miguel100 %
Individual · ultimate beneficial owner · since 27/03/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/03/2020· Registered 23/03/2020· I/A 2
- Ceses/DimisionesPublished 27/03/2020· Registered 23/03/2020· I/A 2
- NombramientosPublished 27/03/2020· Registered 23/03/2020· I/A 2
- ConstituciónPublished 04/06/2018· Registered 29/05/2018· I/A 1
- NombramientosPublished 04/06/2018· Registered 29/05/2018· I/A 1
Changes
- 27/03/2020Declaración de unipersonalidad
LUENGO MARTIN LUIS MIGUEL
Capital · events
- 04/06/2018ConstituciónInitial capital: 3 030,00 €
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)
- 27/03/2020#5859751Declaración de unipersonalidadCeses/DimisionesNombramientos
PEVITA SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUENGO MARTIN LUIS MIGUEL. Ceses/Dimisiones. Adm. Solid.: DIGUELE ORTIZ MILLAN;LUENGO MARTIN LUIS MIGUEL. Nombramientos. Adm. Unico: LUENGO MARTIN LUIS MIGUEL. Otros con… - 04/06/2018#4907977ConstituciónNombramientos
PEVITA SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.18. Objeto social: Código CNAE de la actividad principal: 4791. Comercio al por mayor y al por menor, tanto de forma física como de forma electrónica -online-, de todo t…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.