PNBROTHERS SPAIN SL
Hoja A141927· NIF B54814033
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 24/10/2014
- Director :
- Romankiewicz Olga Anna
Legal information
Legal information for PNBROTHERS SPAIN SL
Activity
PNBROTHERS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). It was incorporated on 24 October 2014. The Spanish commercial register has published 10 filings for this company, from 24 October 2014 to 22 August 2023, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
a.- La compraventa de bienes inmuebles por cuenta propia. b.- El alquiler de bienes inmobiliarios por cuenta propia. c.- Agentes de la propiedad inmobiliaria. d.- Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Romankiewicz Olga AnnaSince 25/08/2017Administrador Único
Former
- Kaminski Patrik AndrzejCeased on 25/08/2017Administrador Único
- Kaminski Norbert OskarCeased on 29/03/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/04/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/08/2023· Registered 11/08/2023· I/A 5
- Cambio de domicilio socialPublished 22/05/2018· Registered 15/05/2018· I/A 4
- Ceses/DimisionesPublished 04/09/2017· Registered 25/08/2017· I/A 3
- NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 3
- Declaración de unipersonalidadPublished 06/04/2017· Registered 29/03/2017· I/A 2
- Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 2
- NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 2
- ConstituciónPublished 24/10/2014· Registered 16/10/2014· I/A 1
- NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 1
Changes
- 22/08/2023Cambio de domicilio social
AVDA ASUNCION 7 - CENTRO COMERCIAL FILTON, LOCAL 3 (TORREVIEJA)
- 22/05/2018Cambio de domicilio social
AVDA ASUNCION 7 - CENTRO COMERCIAL FILTON, LOCAL 4 (TORREVIEJA)
- 06/04/2017Declaración de unipersonalidad
KAMINSKI PATRIK ANDRZEJ
Capital · events
- 24/10/2014ConstituciónInitial capital: 30 000,00 €
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)
- 22/08/2023#7683487Cambio de domicilio social
PNBROTHERS SPAIN SL. Cambio de domicilio social. AVDA ASUNCION 7 - CENTRO COMERCIAL FILTON, LOCAL 3 (TORREVIEJA). Datos registrales. T 3807 , F 165, S 8, H A 141927, I/A 5 (11.08.23).
- 22/05/2018#4887738Cambio de domicilio social
PNBROTHERS SPAIN SL. Cambio de domicilio social. AVDA ASUNCION 7 - CENTRO COMERCIAL FILTON, LOCAL 4 (TORREVIEJA). Datos registrales. T 3807 , F 165, S 8, H A 141927, I/A 4 (15.05.18).
- 04/09/2017#4528602Ceses/DimisionesNombramientosCambio de identidad del socio único
PNBROTHERS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMANKIEWICZ OLGA ANNA. Ceses/Dimisiones. Adm. Unico: KAMINSKI PATRIK ANDRZEJ. Nombramientos. Adm. Unico: ROMANKIEWICZ OLGA ANNA. Datos registrales. T 3807 , F 164, S 8, … - 06/04/2017#4325579Declaración de unipersonalidadCeses/DimisionesNombramientos
PNBROTHERS SPAIN SL. Declaración de unipersonalidad. Socio único: KAMINSKI PATRIK ANDRZEJ. Ceses/Dimisiones. Adm. Solid.: KAMINSKI NORBERT OSKAR;KAMINSKI PATRIK ANDRZEJ. Nombramientos. Adm. Unico: KAMINSKI PATRIK ANDRZEJ. Otros conceptos: Cambio del … - 24/10/2014#3027113ConstituciónNombramientos
PNBROTHERS SPAIN SL. Constitución. Comienzo de operaciones: 13.10.14. Objeto social: a.- La compraventa de bienes inmuebles por cuenta propia. b.- El alquiler de bienes inmobiliarios por cuenta propia. c.- Agentes de la propiedad inmobiliaria. d.- Ge…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.