PGUTSERVIS SL

Hoja M807456· NIF B56604648

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2023
Director :
Aguirre Carrascal Osmin-Francisco

Legal information

Legal information for PGUTSERVIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2023
LocalityMadrid
Register referenceTomo 45947 · Folio 21 · Hoja M807456
StatusVigente

Activity

PGUTSERVIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PGUTSERVIS SLAguirre Carrascal Osmin-FranciscoAguirre Carrascal Os…AGUIRRE CARRASCAL SLAGUIRRE CARRASCAL SLROBIN TAX SLROBIN TAX SLSOLUCIONES QUINTALINES SLSOLUCIONES QUINTALIN…CMB ASSETS SLCMB ASSETS SLNOCAUT ESPAÑA SLNOCAUT ESPAÑA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PGUTSERVIS SLGutierrez Serrano PabloGutierrez Serrano Pa…

Beneficial owner (UBO)

Gutierrez Serrano Pablo100 %

Individual · ultimate beneficial owner · since 10/11/2023

Beneficial owner network map

2 nodes Person Company
PGUTSERVIS SLGutierrez Serrano PabloGutierrez Serrano Pa…

Registered actos

  1. ConstituciónPublished 10/11/2023· Registered 02/11/2023· I/A 1
  2. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 1

Changes

  1. 10/11/2023Declaración de unipersonalidad

    GUTIERREZ SERRANO PABLO

Capital · events

  1. 10/11/2023Constitución
    Initial capital: 3 000,00 €

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. 10/11/2023#7785840
    ConstituciónDeclaración de unipersonalidadNombramientos
    PGUTSERVIS SL. Constitución. Comienzo de operaciones: 2.11.23. Objeto social: Actividades de las sociedades holding. Domicilio: C/ LA MASO 2 - PUERTA 7 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GUTIERREZ SERRANO …

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 2023

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 addressC/ LA MASO 2 - PUERTA 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.