INVERSIONES LA PAVONA SA

Hoja IP2123

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Anónima (SA)
Director :
Calero Rodriguez Jose Antonio

Legal information

Legal information for INVERSIONES LA PAVONA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 48 · Folio 163 · Hoja IP2123
StatusVigente

Activity

INVERSIONES LA PAVONA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 1 February 2011 to 3 August 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
INVERSIONES LA PAVONA…Calero Rodriguez Jose AntonioCalero Rodriguez Jos…MEPRECAN SOCIEDAD LIMITADAMEPRECAN SOCIEDAD LI…INVERSIONES LA PAVONA SOCIEDAD ANONIMAINVERSIONES LA PAVON…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…NIF:A35068907NIF:A35068907NIF:A38836474NIF:A38836474SERVICIOS PUERTO CALERO SOCIEDAD LIMITADASERVICIOS PUERTO CAL…NIF:B35876895NIF:B35876895

Registered actos

  1. NombramientosPublished 03/08/2011· Registered 20/07/2011· I/A 4
  2. Ceses/DimisionesPublished 24/05/2011· Registered 10/05/2011· I/A 3
  3. NombramientosPublished 24/05/2011· Registered 10/05/2011· I/A 3
  4. Modificaciones estatutariasPublished 24/05/2011· Registered 10/05/2011· I/A 3
  5. Ceses/DimisionesPublished 01/02/2011· Registered 12/01/2011· I/A 2
  6. NombramientosPublished 01/02/2011· Registered 12/01/2011· I/A 2
  7. Modificaciones estatutariasPublished 01/02/2011· Registered 12/01/2011· I/A 2

Timeline (BORME)

  1. 03/08/2011#1328247
    Nombramientos
    INVERSIONES LA PAVONA SA(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apo.Manc.: CALERO PRATS DANIEL;CALERO PRATS JOSE JUAN. Datos registrales. T 48 , F 163, S 8, H IP 2123, I/A 4 (20.07.11).
  2. 24/05/2011#1226382
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES LA PAVONA SA(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: CALERO RODRIGUEZ JUAN MANUEL;CALERO RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: CALERO RODRIGUEZ JOSE ANTONIO. Modificaciones estatutarias. Artículo de los e…
  3. 01/02/2011#1047995
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES LA PAVONA SA(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: CALERO RODRIGUEZ JUAN MANUEL;CALERO RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Solid.: CALERO RODRIGUEZ JOSE ANTONIO;CALERO RODRIGUEZ JUAN MANUEL. Modificaciones e…

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 addressSanta Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province