INVERSIONES PASADILLA SOCIEDAD LIMITADA
Hoja BI52799· NIF B95535670
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 000,00 €
- Directors :
- Herran Angulo Maria Teresa, Fernandez Astobiza Jose Miguel
Legal information
Legal information for INVERSIONES PASADILLA SOCIEDAD LIMITADA
Activity
INVERSIONES PASADILLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 23 August 2011 to 27 December 2016, across 3 distinct types of filing. Its registered share capital is 29 000,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Herran Angulo Maria TeresaSince 08/08/2011Administrador Solidario
- Fernandez Astobiza Jose MiguelSince 11/01/2012Administrador Solidario
Former
- Munguia Alvarado Jose RamonCeased on 14/12/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2016· Registered 14/12/2016· I/A 5
- NombramientosPublished 27/12/2016· Registered 14/12/2016· I/A 5
- NombramientosPublished 03/02/2012· Registered 11/01/2012· I/A 4
- Ampliación de capitalPublished 17/01/2012· Registered 03/01/2012· I/A 3
- NombramientosPublished 23/08/2011· Registered 08/08/2011· I/A 2
Capital · events
- 17/01/2012Ampliación de capitalResulting capital: 29 000,00 € (+25 990,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/12/2016#4173336Ceses/DimisionesNombramientos
INVERSIONES PASADILLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUNGUIA ALVARADO JOSE RAMON. Nombramientos. Adm. Solid.: FERNANDEZ ASTOBIZA JOSE MIGUEL;HERRAN ANGULO MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administr… - 03/02/2012#1575210Nombramientos
INVERSIONES PASADILLA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ ASTOBIZA JOSE MIGUEL. Datos registrales. T 4963 , F 152, S 8, H BI 52799, I/A 4 (11.01.12).
- 17/01/2012#1540126Ampliación de capital
INVERSIONES PASADILLA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.990,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 4963 , F 152, S 8, H BI 52799, I/A 3 ( 3.01.12).
- 23/08/2011#1353476Nombramientos
INVERSIONES PASADILLA SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERRAN ANGULO MARIA TERESA. Datos registrales. T 4963 , F 150, S 8, H BI 52799, I/A 2 ( 8.08.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.