CARPINTERIA PAZOS GONZALEZ SL

Hoja IB441· NIF B07649213

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
RENT A CAR AUTOS MANEL SL

Legal information

Legal information for CARPINTERIA PAZOS GONZALEZ SL

NIF
Hoja registral
IRUS1000183936459
Legal formSociedad Limitada (SL)
Register referenceTomo 10 · Folio 81 · Hoja IB441
StatusVigente

Activity

CARPINTERIA PAZOS GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 17 October 2011 to 11 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • AUTOS CANO RENT A CAR SL(formerly RENT A CAR AUTOS MANEL SL)100 %

    Legal entity · since 11/05/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

AUTOS CANO RENT A CAR SL100 %Vigente

Legal entity · since 11/05/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 11/05/2023· Registered 04/05/2023· I/A 5
  2. Ceses/DimisionesPublished 11/05/2023· Registered 04/05/2023· I/A 4
  3. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 4
  4. Cambio de domicilio socialPublished 11/05/2023· Registered 04/05/2023· I/A 4
  5. Ceses/DimisionesPublished 17/10/2011· Registered 06/10/2011· I/A 3
  6. NombramientosPublished 17/10/2011· Registered 06/10/2011· I/A 3
  7. Modificaciones estatutariasPublished 17/10/2011· Registered 06/10/2011· I/A 3

Changes

  1. 11/05/2023Cambio de domicilio social

    C/ FRAY LUIS DE LEON-EDIFICIO TIVOLI, LOCAL 13 078 (EIVISSA)

  2. 11/05/2023Declaración de unipersonalidad

    RENT A CAR AUTOS MANEL SL

  3. 17/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2023#7524848
    Declaración de unipersonalidad
    CARPINTERIA PAZOS GONZALEZ SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RENT A CAR AUTOS MANEL SL. Datos registrales. T 10, L 10, F 81, S 8, H IB 441, I/A 5 ( 4.05.23).
  2. 11/05/2023#7524847
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARPINTERIA PAZOS GONZALEZ SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PAZOS GONZALEZ FERNANDO. Nombramientos. Adm. Unico: RENT A CAR AUTOS MANEL SL. Otros conceptos: Se nombra a don Manuel Muela Amigo NIF 35050641K, representante persona física …
  3. 17/10/2011#1413140
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARPINTERIA PAZOS GONZALEZ SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PAZOS GONZALEZ FERNANDO;PAZOS GONZALEZ FRANCISCO. Nombramientos. Adm. Unico: PAZOS GONZALEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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/ FRAY LUIS DE LEON-EDIFICIO TIVOLI, LOCAL 13 078 (EIVISSA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector