SOBRINOS DE JOSE PASTOR INVERSIONES SA
Hoja C25403
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 200 000,00 €
- Director :
- Babio Martin Gerardo
Legal information
Legal information for SOBRINOS DE JOSE PASTOR INVERSIONES SA
Activity
SOBRINOS DE JOSE PASTOR INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 23 July 2010 to 22 June 2012, across 5 distinct types of filing. Its registered share capital is 1 200 000,00 €.
Directors and representatives
Directors
Current
- Babio Martin GerardoSince 13/06/2012Administrador Único
Former
- Velasco Rodriguez JavierCeased on 13/06/2012Administrador Único
- Cepero Aznar HectorCeased on 17/12/2010Administrador Único
Authorised representatives
Current
- Morato Miguel CarlosSince 27/04/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2012· Registered 13/06/2012· I/A 14
- NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 14
- NombramientosPublished 10/05/2012· Registered 27/04/2012· I/A 13
- Ampliación de capitalPublished 11/02/2011· Registered 03/02/2011· I/A 12
- Modificaciones estatutariasPublished 11/02/2011· Registered 03/02/2011· I/A 12
- Ceses/DimisionesPublished 29/12/2010· Registered 17/12/2010· I/A 11
- NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 11
- ReeleccionesPublished 23/07/2010· Registered 15/07/2010· I/A 10
Capital · events
- 11/02/2011Ampliación de capitalResulting capital: 1 200 000,00 €
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)
- 22/06/2012#1782007Ceses/DimisionesNombramientos
SOBRINOS DE JOSE PASTOR INVERSIONES SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VELASCO RODRIGUEZ JAVIER. Nombramientos. Adm. Unico: BABIO MARTIN GERARDO. Datos registrales. T 2392 , F 55, S 8, H C 25403, I/A 14 (13.06.12).
- 10/05/2012#1718435Nombramientos
SOBRINOS DE JOSE PASTOR INVERSIONES SA(R.M. A CORUÑA). Nombramientos. Apoderado: MORATO MIGUEL CARLOS. Datos registrales. T 2392 , F 55, S 8, H C 25403, I/A 13 (27.04.12).
- 11/02/2011#1067044Ampliación de capitalModificaciones estatutarias
SOBRINOS DE JOSE PASTOR INVERSIONES SA(R.M. A CORUÑA). Ampliación de capital. Suscrito: 1.000.000,00 Euros. Desembolsado: 1.000.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Resultante Desembolsado: 1.200.000,00 Euros. Modificaciones estatut… - 29/12/2010#1008895Ceses/DimisionesNombramientos
SOBRINOS DE JOSE PASTOR INVERSIONES SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CEPERO AZNAR HECTOR. Nombramientos. Adm. Unico: VELASCO RODRIGUEZ JAVIER. Datos registrales. T 2392 , F 54, S 8, H C 25403, I/A 11 (17.12.10).
- 23/07/2010#816117Reelecciones
SOBRINOS DE JOSE PASTOR INVERSIONES SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: CEPERO AZNAR HECTOR. Datos registrales. T 2392 , F 54, S 8, H C 25403, I/A 10 (15.07.10).
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
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 — A Coruña — are listed together, with their address.