GRUPO DE EMPRESAS PAZ SALINAS SOCIEDAD LIMITADA
Hoja M772565· NIF B99255416
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 502 229,00 €
- Incorporation :
- 18/11/2009
- Director :
- Paz Salinas Carlos Maria
Legal information
Legal information for GRUPO DE EMPRESAS PAZ SALINAS SOCIEDAD LIMITADA
Activity
GRUPO DE EMPRESAS PAZ SALINAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 November 2009. The Spanish commercial register has published 17 filings for this company, from 18 November 2009 to 16 August 2022, across 7 distinct types of filing. Its registered share capital is 1 502 229,00 €.
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Paz Salinas Carlos MariaSince 08/08/2022Administrador Único
Former
- Paz Salinas Fernando JavierCeased on 08/08/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 3
- NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 3
- Cambio de domicilio socialPublished 20/07/2022· Registered 13/07/2022· I/A 2
Changes
- 20/07/2022Cambio de domicilio social
AVDA SAN DIEGO Nº1 (MADRID)
Timeline (BORME)
- 16/08/2022#7122524Ceses/DimisionesNombramientos
GRUPO DE EMPRESAS PAZ SALINAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAZ SALINAS FERNANDO JAVIER. Nombramientos. Adm. Unico: PAZ SALINAS CARLOS MARIA. Datos registrales. T 43776 , F 119, S 8, H M 772565, I/A 3 ( 8.08.22).
- 20/07/2022#7081915Cambio de domicilio social
GRUPO DE EMPRESAS PAZ SALINAS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA SAN DIEGO Nº1 (MADRID). Datos registrales. T 43776 , F 119, S 8, H M 772565, I/A 2 (13.07.22).
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 2009
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 — CNAE 8210 — are listed together.