TOMAS VALENTIN PASTOR SL
Hoja M57529· NIF B80396666
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TOMAS VALENTIN PASTOR SL
Activity
TOMAS VALENTIN PASTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 January 2009 to 16 June 2009, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Marti Sousa CarlosCeased on 03/06/2009Administrador Único
- Valentin Pastor TomasCeased on 09/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/01/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 16/06/2009· Registered 03/06/2009· I/A 18
- ExtinciónPublished 16/06/2009· Registered 03/06/2009· I/A 18
- ReeleccionesPublished 17/02/2009· Registered 04/02/2009· I/A 17
- RevocacionesPublished 21/01/2009· Registered 12/01/2009· I/A 16
- Ceses/DimisionesPublished 20/01/2009· Registered 09/01/2009· I/A 14
- NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 14
- Declaración de unipersonalidadPublished 20/01/2009· Registered 07/01/2009· I/A 13
Changes
- 16/06/2009Disolución
- 16/06/2009Extinción
- 20/01/2009Declaración de unipersonalidad
VALENTIN PASTOR TOMAS
Timeline (BORME)
- 16/06/2009#260693DisoluciónExtinción
TOMAS VALENTIN PASTOR SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL AL HABERSIDO ABSORBIDA POR LA COMPAÑIA DOMICILIADA EN MADRID "COMERCIAL INFINITA, S.A.". Disolución. Fusion. Extinción. Datos registrales. T 26141 , F 180, … - 17/02/2009#74672Reelecciones
TOMAS VALENTIN PASTOR SL. Reelecciones. Auditor: OLSZEWSKI AUDITORES SL. Datos registrales. T 26141 , F 180, S 8, H M 57529, I/A 17 ( 4.02.09).
- 21/01/2009#21606Revocaciones
TOMAS VALENTIN PASTOR SL. Revocaciones. Apoderado: VALENTIN VARA JESUS;BERMEJO MILAN MARINA. Datos registrales. T 26141 , F 180, S 8, H M 57529, I/A 16 (12.01.09).
- 20/01/2009#18531Ceses/DimisionesNombramientos
TOMAS VALENTIN PASTOR SL. Sociedad unipersonal. Cambio de identidad del socio único: COMERCIAL INFINITA SA. Ceses/Dimisiones. Adm. Unico: VALENTIN PASTOR TOMAS. Nombramientos. Adm. Unico: MARTI SOUSA CARLOS. Datos registrales. T 26141 , F 180, S 8, H… - 20/01/2009#18530Declaración de unipersonalidad
TOMAS VALENTIN PASTOR SL. Declaración de unipersonalidad. Socio único: VALENTIN PASTOR TOMAS. Datos registrales. T 3397 , F 116, S 8, H M 57529, I/A 13 ( 7.01.09).
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 — Madrid — are listed together, with their address.