FABRICA PAVIMAR SL
Hoja TF19· NIF B38227385
- Registered address :
- Activity :
- Fabricación de otros productos de hormigón, yeso y cemento
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FABRICA PAVIMAR SL
Activity
FABRICA PAVIMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de otros productos de hormigón, yeso y cemento” (CNAE 2369). The Spanish commercial register has published 7 filings for this company, from 16 August 2011 to 14 November 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2369 · Fabricación de otros productos de hormigón, yeso y cemento
Directors and representatives
Directors
Former
- Sanchez Rodriguez Juan PedroCeased on 25/10/2022Consejero
- Benitez Padron Ruben ArmicheCeased on 25/10/2022Consejero
- Perez Quintero JesusCeased on 25/10/2022Consejero
- Armas Gonzalez Alpidio ValentinCeased on 25/10/2022Consejero
- Carballo Quintero AmadoCeased on 25/10/2022Consejero
- Gonzalez Perez Ana CeciliaCeased on 25/10/2022Consejero
- Diaz Afonso FranciscoCeased on 25/10/2022Liquidador Solidario
- Acosta Afonso CarmeloCeased on 25/10/2022Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2022· Registered 25/10/2022· I/A 6
- NombramientosPublished 14/11/2022· Registered 25/10/2022· I/A 6
- DisoluciónPublished 14/11/2022· Registered 25/10/2022· I/A 6
- ExtinciónPublished 14/11/2022· Registered 25/10/2022· I/A 6
- Ceses/DimisionesPublished 16/08/2011· Registered 04/08/2011· I/A 5
- NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 5
- Modificaciones estatutariasPublished 16/08/2011· Registered 04/08/2011· I/A 5
Changes
- 14/11/2022Disolución
- 14/11/2022Extinción
- 16/08/2011Modificaciones estatutarias
Timeline (BORME)
- 14/11/2022#7239011Ceses/DimisionesNombramientosDisoluciónExtinción
FABRICA PAVIMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: ACOSTA AFONSO CARMELO;DIAZ AFONSO FRANCISCO. Adm. Solid.: ACOSTA AFONSO CARMELO;DIAZ AFONSO FRANCISCO. Nombramientos. LiquiSoli: ACOSTA AFONSO CARMELO;DIAZ AFONSO FRANCISCO… - 16/08/2011#1344198Ceses/DimisionesNombramientosModificaciones estatutarias
FABRICA PAVIMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ACOSTA AFONSO CARMELO. Nombramientos. Adm. Solid.: ACOSTA AFONSO CARMELO;DIAZ AFONSO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de hormigón, yeso y cemento — are listed together.