INVERSIONES LA PAVONA SOCIEDAD ANONIMA

Hoja IL10381· NIF A38836474

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Calero Rodriguez Jose Antonio

Legal information

Legal information for INVERSIONES LA PAVONA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000219300452
Legal formSociedad Anónima (SA)
Register referenceTomo 436 · Folio 193 · Hoja IL10381
StatusVigente

Activity

INVERSIONES LA PAVONA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 25 May 2012 to 14 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
INVERSIONES LA PAVONA…Calero Rodriguez Jose AntonioCalero Rodriguez Jos…MEPRECAN SOCIEDAD LIMITADAMEPRECAN SOCIEDAD LI…PUERTO CALERO SOCIEDAD ANONIMAPUERTO CALERO SOCIED…TEMUIME SOCIEDAD ANONIMATEMUIME SOCIEDAD ANO…LA CALDERETA INVERSIONES SOCIEDAD LIMITADALA CALDERETA INVERSI…ASTILLEROS DE LANZAROTE SOCIEDAD LIMITADAASTILLEROS DE LANZAR…GRAMILLO PROYECTOS Y EJECUCION SOCIEDAD LIMITADAGRAMILLO PROYECTOS Y…INVERSIONES LA PAVONA SAINVERSIONES LA PAVON…NIF:A35068907NIF:A35068907SERVICIOS PUERTO CALERO SOCIEDAD LIMITADASERVICIOS PUERTO CAL…NIF:B35876895NIF:B35876895

Registered actos

  1. Ceses/DimisionesPublished 14/01/2022· Registered 05/01/2022· I/A 5
  2. NombramientosPublished 14/01/2022· Registered 05/01/2022· I/A 5
  3. ReeleccionesPublished 10/06/2019· Registered 28/05/2019· I/A 4
  4. Ceses/DimisionesPublished 29/05/2012· Registered 17/05/2012· I/A 3
  5. NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 3
  6. Modificaciones estatutariasPublished 29/05/2012· Registered 17/05/2012· I/A 3
  7. Modificaciones estatutariasPublished 25/05/2012· Registered 16/05/2012· I/A 2
  8. Cambio de domicilio socialPublished 25/05/2012· Registered 16/05/2012· I/A 2

Changes

  1. 29/05/2012Modificaciones estatutarias
  2. 25/05/2012Cambio de domicilio social

    PTO DEPORTIVO PUERTO CALERO S/N - EDIFICIO ANTIGUO (YAIZA)

  3. 25/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2022#6761316
    Ceses/DimisionesNombramientos
    INVERSIONES LA PAVONA SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: CALERO PRATS JOSE JUAN;CALERO RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: CALERO RODRIGUEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Admi…
  2. 10/06/2019#5437438
    Reelecciones
    INVERSIONES LA PAVONA SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Solid.: CALERO RODRIGUEZ JOSE ANTONIO;CALERO PRATS JOSE JUAN. Datos registrales. T 436 , F 193, S 8, H IL 10381, I/A 4 (28.05.19).
  3. 29/05/2012#1745672
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES LA PAVONA SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CALERO RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Solid.: CALERO PRATS JOSE JUAN;CALERO RODRIGUEZ JOSE ANTONIO. Modificaciones estatutarias. Artículo de l…
  4. 25/05/2012#1741246
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES LA PAVONA SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Domicilio Social.. Cambio de domicilio social. PTO DEPORTIVO PUERTO CALERO S/N - EDIFICIO ANTIGUO (YAIZA). Datos reg…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTO DEPORTIVO PUERTO CALERO S/N - EDIFICIO ANTIGUO (YAIZA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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