PM CABOV, SOCIEDAD LIMITADA

Hoja IF6493

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
04/12/2009
Director :
Torres Perez Eulalia

Legal information

Legal information for PM CABOV, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date04/12/2009
Register referenceTomo 143 · Folio 122 · Hoja IF6493
StatusVigente

Activity

PM CABOV, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 4 December 2009. The Spanish commercial register has published 7 filings for this company, from 4 December 2009 to 19 September 2014, across 4 distinct types of filing. Its registered share capital is 75 000,00 €.

Corporate purpose

Investigación, desarrollo e innovación tecnológica (I+D+I). Tecnologías dela información y la Comunicación (TIC). Call Center (Centro de Atención dellamadas). Gestión de Sociedades de Cartera tanto españolas, europeas y noeuropeas. Desarrollo y gestión de patentes tanto españolas, europeas y no e.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
PM CABOV, SOCIEDAD LI…Torres Perez EulaliaTorres Perez EulaliaCATNAUS SLCATNAUS SLCATVIVI SLCATVIVI SLCENTRAL TEMPORALBOX SLCENTRAL TEMPORALBOX …SANT JOAN HABITATGES SLSANT JOAN HABITATGES…DECADA SLDECADA SLPM CABOV SLPM CABOV SLPROMOCIONS CERDA I RICO S.LPROMOCIONS CERDA I R…BERTOR INVERSIONS S.LBERTOR INVERSIONS S.LSQUARE TALENTS S.LSQUARE TALENTS S.LJOPEC INVERSIONS 2025 S.LJOPEC INVERSIONS 202…SANT JOAN HABITATGES SLSANT JOAN HABITATGES…CUTO EMPORDA SLCUTO EMPORDA SL

Cap table · shareholdings

  • DECADA SL100 %

    Legal entity · since 19/09/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PM CABOV, SOCIEDAD LI…DECADA SLDECADA SL

Beneficial owner (UBO)

DECADA SL100 %Vigente

Legal entity · since 19/09/2014

Beneficial owner network map

2 nodes Person Company
PM CABOV, SOCIEDAD LI…DECADA SLDECADA SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/09/2014· Registered 01/09/2014· I/A 3
  2. Ceses/DimisionesPublished 19/09/2014· Registered 01/09/2014· I/A 3
  3. NombramientosPublished 19/09/2014· Registered 01/09/2014· I/A 3
  4. ConstituciónPublished 04/12/2009· Registered 23/11/2009· I/A 1
  5. Declaración de unipersonalidadPublished 04/12/2009· Registered 23/11/2009· I/A 1
  6. NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 1

Capital · events

  1. 04/12/2009Constitución
    Initial capital: 75 000,00 €

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. 19/09/2014#2973692
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PM CABOV, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: DECADA SL. Ceses/Dimisiones. Adm. Unico: NEWPORT MACHIN JOSE ANTONIO. Nombramientos. Adm. Unico: TORRES PEREZ EULALIA. Datos registrales. T 143 , F 122…
  2. 23/02/2010#603756
    PM CABOV, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 143 , F 122, S 8, H IF 6493, I/A 2 ( 9.02.10).
  3. 04/12/2009#498085
    ConstituciónDeclaración de unipersonalidadNombramientos
    PM CABOV, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 19.11.09. Objeto social: Investigación, desarrollo e innovación tecnológica (I+D+I). Tecnologías dela información y la Comunicación (TIC). Call Center (Centr…

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 2009

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/ LEON Y CASTILLO 152 (PUERTO DEL ROSARIO), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province