PG SOFTWARE VENTURE SA

Hoja PO64661· NIF A27866052

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Anónima (SA)
Incorporation :
30/01/2019
Director :
Pellon Dominguez Sara

Legal information

Legal information for PG SOFTWARE VENTURE SA

NIF
Hoja registral
IRUS1000102396975
Legal formSociedad Anónima (SA)
Incorporation date30/01/2019
LocalityVigo
Registro MercantilPONTEVEDRA
Register referenceTomo 4266 · Folio 215 · Hoja PO64661
StatusVigente

Activity

PG SOFTWARE VENTURE SA is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 30 January 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

Informática. Creación, fotocomposición y paginación electrónica. Fotomontaje, impresión en offset e impresión digital. Diseño de páginas web. Creación y distribución de mailing. Servicios publicitarios y marketing. Publicidad exterior, organización de eventos viajes y congresos, regalos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PG SOFTWARE VENTURE SAPellon Dominguez SaraPellon Dominguez SaraLIDERA BUSINESS TALENT SOCIEDAD LIMITADALIDERA BUSINESS TALE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PG SOFTWARE VENTURE SALIDERA BUSINESS TALENT SOCIEDAD LIMITADALIDERA BUSINESS TALE…

Beneficial owner (UBO)

LIDERA BUSINESS TALENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 30/01/2019

Beneficial owner network map

2 nodes Person Company
PG SOFTWARE VENTURE SALIDERA BUSINESS TALENT SOCIEDAD LIMITADALIDERA BUSINESS TALE…

Registered actos

  1. ConstituciónPublished 30/01/2019· Registered 23/01/2019· I/A 1
  2. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 1

Changes

  1. 30/01/2019Declaración de unipersonalidad

    LIDERA BUSINESS TALENT SOCIEDAD LIMITADA

Capital · events

  1. 30/01/2019Constitución
    Incorporation of the company

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. 30/01/2019#5232294
    ConstituciónDeclaración de unipersonalidadNombramientos
    PG SOFTWARE VENTURE SA. Constitución. Comienzo de operaciones: 13.12.18. Objeto social: Informática. Creación, fotocomposición y paginación electrónica. Fotomontaje, impresión en offset e impresión digital. Diseño de páginas web. Creación y distribuc…

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 2019

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 addressAVDA GRAN VIA 84 1ºD (VIGO), Vigo, Pontevedra
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.