PAFEVI INVERSIONES SL

Hoja M254044· NIF B82566613

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Ruiz Felix, Garcia Moyo Pedro Pablo
Former name :
CONGEDUL SL

Legal information

Legal information for PAFEVI INVERSIONES SL

NIF
Hoja registral
IRUS1000264317349
Legal formSociedad Limitada (SL)
Register referenceTomo 15186 · Folio 29 · Hoja M254044
Former names
CONGEDUL SL2010-05-13 → 2017-12-04
StatusVigente

Activity

PAFEVI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 6 filings for this company, from 13 May 2010 to 23 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PAFEVI INVERSIONES SLGarcia Moyo Pedro PabloGarcia Moyo Pedro Pa…Sanchez Ruiz FelixSanchez Ruiz FelixGAFEPASA SLGAFEPASA SLLOGISTICA FULSATRANS SLLOGISTICA FULSATRANS…APLICACIONES PARA INSTALACIONES SANITARIAS SAAPLICACIONES PARA IN…HIJOS DE CELESTINO RUIZ SLHIJOS DE CELESTINO R…

Registered actos

  1. Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 5
  2. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 5
  3. Cambio de denominación socialPublished 04/12/2017· Registered 24/11/2017· I/A 4
  4. Ceses/DimisionesPublished 20/09/2017· Registered 12/09/2017· I/A 3
  5. NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 3
  6. ReeleccionesPublished 13/05/2010· Registered 03/05/2010· I/A 2

Changes

  1. 23/11/2020Cambio de denominación social

    CONGEDUL SL→PAFEVI INVERSIONES SL

Timeline (BORME)

  1. 23/11/2020#6132910
    Ceses/DimisionesNombramientos
    PAFEVI INVERSIONES SL. Ceses/Dimisiones. Consejero: LLEDO PEREZ VICENTE;GARCIA MOYO PEDRO PABLO;SANCHEZ RUIZ FELIX. Presidente: LLEDO PEREZ VICENTE. Secretario: SANCHEZ RUIZ FELIX. Cons.Del.Man: SANCHEZ RUIZ FELIX;LLEDO PEREZ VICENTE;GARCIA MOYO PEDR…
  2. 04/12/2017#4647140

    Company name: CONGEDUL SL

    Cambio de denominación social
    CONGEDUL SL. Cambio de denominación social. PAFEVI INVERSIONES SL. Datos registrales. T 15186 , F 29, S 8, H M 254044, I/A 4 (24.11.17).
  3. 20/09/2017#4547466

    Company name: CONGEDUL SL

    Ceses/DimisionesNombramientos
    CONGEDUL SL. Ceses/Dimisiones. Consejero: LLEDO PEREZ VICENTE;SANCHEZ RUIZ FELIX;MARTIN JIMENEZ JUSTO;GARCIA MOYO PEDRO PABLO. Presidente: MARTIN JIMENEZ JUSTO. Secretario: GARCIA MOYO PEDRO PABLO. Cons.Del.Man: LLEDO PEREZ VICENTE;SANCHEZ RUIZ FELIX…
  4. 13/05/2010#718337

    Company name: CONGEDUL SL

    Reelecciones
    CONGEDUL SL. Reelecciones. Consejero: LLEDO PEREZ VICENTE;SANCHEZ RUIZ FELIX;MARTIN JIMENEZ JUSTO;GARCIA MOYO PEDRO PABLO. Presidente: MARTIN JIMENEZ JUSTO. Secretario: GARCIA MOYO PEDRO PABLO. Cons.Del.Man: LLEDO PEREZ VICENTE;SANCHEZ RUIZ FELIX;MAR…

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 addressCALLE LA VECILLA, NUMERO 9, MADRID, FUENLABRADA
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector