PAEFLUX SA

Hoja M375674

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Ferreira De Sousa Paulo Jorge, Delgado Lameiras Mario Rui, Rodrigues Armando, Zambudio Perez Jose Angel, Zambudio Mompean Maria Esperanza

Legal information

Legal information for PAEFLUX SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 21394 · Folio 221 · Hoja M375674
StatusVigente

Activity

PAEFLUX SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 September 2009 to 10 October 2013, across 3 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 14
  2. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 13
  3. RevocacionesPublished 18/04/2011· Registered 06/04/2011· I/A 12
  4. Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 11
  5. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 11
  6. Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 10
  7. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 10
  8. Ceses/DimisionesPublished 09/09/2009· Registered 21/08/2009· I/A 9
  9. NombramientosPublished 09/09/2009· Registered 21/08/2009· I/A 9

Timeline (BORME)

  1. 10/10/2013#2485554
    Nombramientos
    PAEFLUX SA. Nombramientos. Apoderado: VILA PEREZ JULIO-RAMON-FRANCISCO. Datos registrales. T 21394 , F 221, S 8, H M 375674, I/A 14 ( 2.10.13).
  2. 18/04/2011#1177470
    Nombramientos
    PAEFLUX SA. Nombramientos. Apo.Man.Soli: ZAMBUDIO SANCHEZ MILAGROS;DOMINGUES RODRIGUES JORGE BRUNO;RIBEIRO FERREIRA FERNANDO JOSE. Datos registrales. T 21394 , F 220, S 8, H M 375674, I/A 13 ( 6.04.11).
  3. 18/04/2011#1177469
    Revocaciones
    PAEFLUX SA. Revocaciones. Apo.Manc.: PITTA BEZERRA GOUVEIA FRANCISCO LUIS;CRUZ FERNANDEZ CARLOS JESUS;DOMINGUES RODRIGUES JORGE BRUNO. Datos registrales. T 21394 , F 220, S 8, H M 375674, I/A 12 ( 6.04.11).
  4. 06/04/2011#1158138
    Ceses/DimisionesNombramientos
    PAEFLUX SA. Ceses/Dimisiones. Consejero: PITTA BEZERRA GOUVEIA FRANCISCO LUIS. Cons.Del.Man: PITTA BEZERRA GOUVEIA FRANCISCO LUIS. Nombramientos. Consejero: RIBEIRO FERREIRA FERNANDO JOSE. Cons.Del.Man: RIBEIRO FERREIRA FERNANDO JOSE. Datos registral…
  5. 11/06/2010#758821
    Ceses/DimisionesNombramientos
    PAEFLUX SA. Ceses/Dimisiones. Consejero: FERREIRA DE SOUSA PAULO JORGE. Presidente: FERREIRA DE SOUSA PAULO JORGE. Cons.Del.Man: FERREIRA DE SOUSA PAULO JORGE. Consejero: PITTA BEZERRA GOUVEIA FRANCISCO LUIS. Cons.Del.Man: PITTA BEZERRA GOUVEIA FRANC…
  6. 09/09/2009#378911
    Ceses/DimisionesNombramientos
    PAEFLUX SA. Ceses/Dimisiones. Consejero: ZAMBUDIO MOMPEAN JOSE ANGEL. Cons.Del.Man: ZAMBUDIO MOMPEAN JOSE ANGEL. Nombramientos. Consejero: ZAMBUDIO PEREZ JOSE ANGEL. Cons.Del.Man: ZAMBUDIO PEREZ JOSE ANGEL. Datos registrales. T 21394 , F 218, S 8, H …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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