SOLUCIONES INTEGRALES P&B SL

Hoja H20852· NIF B21529102

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
08/08/2013
Director :
Bellerin Pichardo Concepcion

Legal information

Legal information for SOLUCIONES INTEGRALES P&B SL

NIF
Hoja registral
IRUS1000208625050
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date08/08/2013
LocalityHuelva
Register referenceTomo 1036 · Folio 16 · Hoja H20852
StatusVigente

Activity

SOLUCIONES INTEGRALES P&B SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 8 August 2013. The Spanish commercial register has published 8 filings for this company, from 8 August 2013 to 9 May 2023, across 6 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Intermediación inmobiliaria. Intermediación en la compra y venta de vehículos. Administración de viviendas y comunidades de propietarios. Asesoramiento fiscal, contable, societario e inmobiliario. Hostelería. La explotación de negocios dedicados al comercio de artículos textiles, calzado, joyería, b.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLUCIONES INTEGRALES…Bellerin Pichardo ConcepcionBellerin Pichardo Co…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONES INTEGRALES…Bellerin Pichardo ConcepcionBellerin Pichardo Co…

Beneficial owner (UBO)

Bellerin Pichardo Concepcion100 %

Individual · ultimate beneficial owner · since 04/12/2013

Beneficial owner network map

2 nodes Person Company
SOLUCIONES INTEGRALES…Bellerin Pichardo ConcepcionBellerin Pichardo Co…

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2023· Registered 24/04/2023· I/A 7
  2. Cambio de domicilio socialPublished 12/03/2015· Registered 27/02/2015· I/A 5
  3. Ampliación de capitalPublished 01/08/2014· Registered 18/07/2014· I/A 4
  4. Declaración de unipersonalidadPublished 04/12/2013
  5. Ceses/DimisionesPublished 04/12/2013
  6. NombramientosPublished 04/12/2013
  7. ConstituciónPublished 08/08/2013
  8. NombramientosPublished 08/08/2013

Changes

  1. 09/05/2023Cambio de domicilio social

    C/ RASCON 26 (HUELVA)

  2. 12/03/2015Cambio de domicilio social

    C/ MACKAY MACDONALD 7 1 - OFICINA 3 (HUELVA)

  3. 04/12/2013Declaración de unipersonalidad

    BELLERIN PICHARDO CONCEPCION

Capital · events

  1. 01/08/2014Ampliación de capital
    Resulting capital: 7 000,00 € (+1 000,00 €)
  2. 08/08/2013Constitución
    Initial capital: 6 000,00 €

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. 09/05/2023#7520264
    Cambio de domicilio social
    SOLUCIONES INTEGRALES P&B SL. Cambio de domicilio social. C/ RASCON 26 (HUELVA). Datos registrales. T 1036 , F 16, S 8, H H 20852, I/A 7 (24.04.23).
  2. 12/03/2015#3233471
    Cambio de domicilio social
    SOLUCIONES INTEGRALES P&B SL. Cambio de domicilio social. C/ MACKAY MACDONALD 7 1 - OFICINA 3 (HUELVA). Datos registrales. T 1008 , F 67, S 8, H H 20852, I/A 5 (27.02.15).
  3. 01/08/2014#2917515
    Ampliación de capital
    SOLUCIONES INTEGRALES P&B SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 7.000,00 Euros. Datos registrales. T 1008 , F 67, S 8, H H 20852, I/A 4 (18.07.14).
  4. 04/12/2013#2569348
    Declaración de unipersonalidad
    SOLUCIONES INTEGRALES P&B SL. Declaración de unipersonalidad. Socio único: BELLERIN PICHARDO CONCEPCION. Datos registrales. T 1008 , F 66, S 8, H H 20852,H , I/ 3 .(19.11.13).
  5. 04/12/2013#2569347
    Ceses/DimisionesNombramientos
    SOLUCIONES INTEGRALES P&B SL. Ceses/Dimisiones. Adm. Unico: POUSADA DOMINGUEZ FELISA. Nombramientos. Adm. Unico: BELLERIN PICHARDO CONCEPCION. Datos registrales. T 1008 , F 66, S 8, H H 20852,H , I/ 2 .(19.11.13).
  6. 08/08/2013#2407043
    ConstituciónNombramientos
    SOLUCIONES INTEGRALES P&B SL. Constitución. Comienzo de operaciones: 22.07.13. Objeto social: Intermediación inmobiliaria. Intermediación en la compra y venta de vehículos. Administración de viviendas y comunidades de propietarios. Asesoramiento fisc…

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 2013

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/ RASCON 26 (HUELVA), Huelva
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector