PV CHAIN INTERNATIONAL SL
Hoja M501581· NIF B85960201
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/06/2010
- Director :
- De Bianchi Marco
Legal information
Legal information for PV CHAIN INTERNATIONAL SL
Activity
PV CHAIN INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 June 2010. The Spanish commercial register has published 4 filings for this company, from 21 June 2010 to 12 August 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA ADQUISICION, VENTA, INTERMEDIACION Y ASI COMO CUALQUIER OTRO TIPO DE NEGOCIO JURIDICO CON LOS BIENES Y SERVICIOS RELACIONADOS CON LAS NUEVAS ENERGIAS, TALES COMO LA ENERGIA FOTOVOLTAICA...
Directors and representatives
Directors
Current
- De Bianchi MarcoSince 08/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- De Bianchi Marco100 %
Individual · since 21/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Bianchi Marco100 %
Individual · ultimate beneficial owner · since 21/06/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/08/2013· Registered 02/08/2013· I/A 2
- ConstituciónPublished 21/06/2010· Registered 08/06/2010· I/A 1
- Declaración de unipersonalidadPublished 21/06/2010· Registered 08/06/2010· I/A 1
- NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 1
Changes
- 12/08/2013Modificaciones estatutarias
- 21/06/2010Declaración de unipersonalidad
DE BIANCHI MARCO
Capital · events
- 21/06/2010ConstituciónInitial capital: 3 006,00 €
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)
- 12/08/2013#2411141Modificaciones estatutarias
PV CHAIN INTERNATIONAL SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 28º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES. . Datos registrales. T 27832 , F 76, S 8, H M 501581, I/A 2 ( 2.08.13).
- 21/06/2010#771517ConstituciónDeclaración de unipersonalidadNombramientos
PV CHAIN INTERNATIONAL SL. Constitución. Comienzo de operaciones: 17.05.10. Objeto social: LA ADQUISICION, VENTA, INTERMEDIACION Y ASI COMO CUALQUIER OTRO TIPO DE NEGOCIO JURIDICO CON LOS BIENES Y SERVICIOS RELACIONADOS CON LAS NUEVAS ENERGIAS, TALES…
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 2010
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.