AG. PAVERASFALT SA

Hoja M365713· NIF A84108539

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Anónima (SA)
Director :
Alvarez Quiroga Jose Manuel

Legal information

Legal information for AG. PAVERASFALT SA

NIF
Hoja registral
IRUS1000273925148
Legal formSociedad Anónima (SA)
LocalityVelilla de San Antonio
Register referenceTomo 20652 · Folio 59 · Hoja M365713
StatusVigente

Activity

AG. PAVERASFALT SA is a Sociedad Anónima (SA) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 4 filings for this company, from 15 December 2011 to 31 December 2015, across 4 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2015· Registered 23/12/2015· I/A 3
  2. NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 3
  3. Modificaciones estatutariasPublished 31/12/2015· Registered 23/12/2015· I/A 3
  4. ReeleccionesPublished 15/12/2011· Registered 01/12/2011· I/A 2

Changes

  1. 31/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2015#3657710
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AG. PAVERASFALT SA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ QUIROGA JOSE MANUEL;SANCHEZ CARNEREO VELAZQUEZ MANUELA. Nombramientos. Adm. Unico: ALVAREZ QUIROGA JOSE MANUEL. Modificaciones estatutarias. COMO CONSECUENCIA DEL CAMBIO DE ORGANO DE ADMINIST…
  2. 15/12/2011#1502274
    Reelecciones
    AG. PAVERASFALT SA. Reelecciones. Adm. Solid.: ALVAREZ QUIROGA JOSE MANUEL;SANCHEZ CARNEREO VELAZQUEZ MANUELA. Datos registrales. T 20652 , F 59, S 8, H M 365713, I/A 2 ( 1.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SOLADORES 4 - POLIGONO INDUSTRIAL MIRALRIO, MADRID, VELILLA DE SAN ANTONIO
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector