INVERSIONES PAGI, S.L.
Hoja IB6407· NIF B57162943
- Registered address :
- Director :
- Matos Dias Juan Paul
Legal information
Legal information for INVERSIONES PAGI, S.L.
Activity
INVERSIONES PAGI, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 13 January 2015 to 24 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Matos Dias Juan PaulSince 16/02/2023Administrador Único
Former
- Bianchi AlessandraCeased on 16/02/2023Administrador Solidario
- Da Vela Giachetti PaolaCeased on 16/02/2023Administrador Solidario
- Atani Gian LuigiCeased on 18/10/2019Administrador Solidario
Authorised representatives
Current
- Irizar Bianchi IsabellaSince 05/01/2015Apoderado
Directors network map
Cap table · shareholdings
- Ibi House S100 %
Individual · since 24/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibi House S100 %
Individual · ultimate beneficial owner · since 24/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/03/2023· Registered 14/03/2023· I/A 6
- Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 5
- NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 5
- Ceses/DimisionesPublished 25/10/2019· Registered 18/10/2019· I/A 4
- NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 4
- NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 3
Changes
- 24/03/2023Declaración de unipersonalidad
IBI HOUSE S
- 25/10/2019Cambio de denominación social
INVERSIONES PAGI, S.L.→INVERSIONES PAGI S.L.
Timeline (BORME)
- 24/03/2023#7451942Declaración de unipersonalidad
INVERSIONES PAGI, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: IBI HOUSE S.L. Datos registrales. T 138, L 138, F 136, S 8, H IB 6407, I/A 6 (14.03.23).
- 23/02/2023#7403521Ceses/DimisionesNombramientos
INVERSIONES PAGI, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: DA VELA GIACHETTI PAOLA;BIANCHI ALESSANDRA. Nombramientos. Adm. Unico: MATOS DIAS JUAN PAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 25/10/2019#5632477
Company name: INVERSIONES PAGI S.L.
Ceses/DimisionesNombramientosINVERSIONES PAGI S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ATANI GIAN LUIGI. Nombramientos. Adm. Solid.: BIANCHI ALESSANDRA. Datos registrales. T 138, L 138, F 136, S 8, H IB 6407, I/A 4 (18.10.19).
- 13/01/2015#10478780Nombramientos
INVERSIONES PAGI, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: IRIZAR BIANCHI ISABELLA. Datos registrales. T 138, L 138, F 135, S 8, H IB 6407, I/A 3 ( 5.01.15).
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
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
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.