PVG INNOVATION SL
Hoja M781482· NIF B72838584
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 19/12/2022
- Director :
- Primo Gonzalez Felix
Legal information
Legal information for PVG INNOVATION SL
Activity
PVG INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 19 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
Diseño, desarrollo, compra, venta mayor y menor, fabricación, integración, manipulación, explotación y/o comercializaciones de componentes electrónicos de base tecnológica, especialmente aquellos que integren comunicaciones, así como la consultoría tecnológica para la mejora de procesos de negocio,.
Directors and representatives
Directors
Current
- Primo Gonzalez FelixSince 12/12/2022Administrador Único
Directors network map
Cap table · shareholdings
- Primo Gonzalez Felix100 %
Individual · since 19/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Primo Gonzalez Felix100 %
Individual · ultimate beneficial owner · since 19/12/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/12/2022· Registered 12/12/2022· I/A 1
- Declaración de unipersonalidadPublished 19/12/2022· Registered 12/12/2022· I/A 1
- NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 1
Changes
- 19/12/2022Declaración de unipersonalidad
PRIMO GONZALEZ FELIX
Capital · events
- 19/12/2022ConstituciónInitial capital: 25 000,00 €
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)
- 19/12/2022#7296222ConstituciónDeclaración de unipersonalidadNombramientos
PVG INNOVATION SL. Constitución. Comienzo de operaciones: 2.12.22. Objeto social: Diseño, desarrollo, compra, venta mayor y menor, fabricación, integración, manipulación, explotación y/o comercializaciones de componentes electrónicos de base tecnológ…
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 2022
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.