PS MARCA 2020 SOCIEDAD LIMITADA

Hoja BI75602· NIF B01847045

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2020
Director :
Mohedano Salvador Santiago

Legal information

Legal information for PS MARCA 2020 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072423029
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2020
Registro MercantilBIZKAIA
Register referenceTomo 5954 · Folio 119 · Hoja BI75602
StatusVigente

Activity

PS MARCA 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 October 2020. The Spanish commercial register has published 5 filings for this company, from 5 October 2020 to 14 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA Y ALQUILER DE TODA CLASE DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PS MARCA 2020 SOCIEDA…Mohedano Salvador SantiagoMohedano Salvador Sa…FEMAE SOLUCIONES SOCIEDAD LIMITADAFEMAE SOLUCIONES SOC…LA DESPENSA DEL GOURMET BIZKAIA SOCIEDAD LIMITADALA DESPENSA DEL GOUR…EUSKADILOGIST SOCIEDAD LIMITADAEUSKADILOGIST SOCIED…FLORES DE QUESO SOCIEDAD LIMITADAFLORES DE QUESO SOCI…EUSKADILOGIST SLEUSKADILOGIST SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PS MARCA 2020 SOCIEDA…Mohedano Salvador SantiagoMohedano Salvador Sa…FEMAE SOLUCIONES SOCIEDAD LIMITADAFEMAE SOLUCIONES SOC…LA DESPENSA DEL GOURMET BIZKAIA SOCIEDAD LIMITADALA DESPENSA DEL GOUR…EUSKADILOGIST SLEUSKADILOGIST SL

Beneficial owner (UBO)

Mohedano Salvador Santiago100 %

Individual · ultimate beneficial owner · since 14/12/2023

Beneficial owner network map

5 nodes Person Company
PS MARCA 2020 SOCIEDA…Mohedano Salvador SantiagoMohedano Salvador Sa…FEMAE SOLUCIONES SOCIEDAD LIMITADAFEMAE SOLUCIONES SOC…LA DESPENSA DEL GOURMET BIZKAIA SOCIEDAD LIMITADALA DESPENSA DEL GOUR…EUSKADILOGIST SLEUSKADILOGIST SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/12/2023· Registered 05/12/2023· I/A 3
  2. Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 2
  3. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 2
  4. ConstituciónPublished 05/10/2020· Registered 23/09/2020· I/A 1
  5. NombramientosPublished 05/10/2020· Registered 23/09/2020· I/A 1

Changes

  1. 14/12/2023Declaración de unipersonalidad

    MOHEDANO SALVADOR SANTIAGO

Capital · events

  1. 05/10/2020Constitución
    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. 14/12/2023#7840948
    Declaración de unipersonalidad
    PS MARCA 2020 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOHEDANO SALVADOR SANTIAGO. Datos registrales. T 5954 , F 119, S 8, H BI 75602, I/A 3 ( 5.12.23).
  2. 14/12/2023#7840947
    Ceses/DimisionesNombramientos
    PS MARCA 2020 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MOHEDANO SALVADOR SANTIAGO;JIMENO IÑARRA PABLO. Nombramientos. Adm. Unico: MOHEDANO SALVADOR SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  3. 05/10/2020#6060599
    ConstituciónNombramientos
    PS MARCA 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.08.20. Objeto social: LA COMPRAVENTA Y ALQUILER DE TODA CLASE DE INMUEBLES. Domicilio: C/ CORREO 12 BAJO (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: MOHEDAN…

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 2020

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/ CORREO 12 BAJO (BILBAO), Bizkaia
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 — Promoción inmobiliaria — are listed together.

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