INVERSIONES PASTOR SL

Hoja M259853· NIF B82697988

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 750 000,00 €
Directors :
Fernandez Pastor Francisco, Fernandez Pastor Maria Del Carmen, Fernandez Pastor Enrique, Fernandez Pastor Beatriz

Legal information

Legal information for INVERSIONES PASTOR SL

NIF
Hoja registral
IRUS1000264823456
Legal formSociedad Limitada (SL)
Share capital1 750 000,00 €
LocalityMadrid
Register referenceTomo 15466 · Folio 7 · Hoja M259853
StatusVigente

Activity

INVERSIONES PASTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 15 December 2009 to 23 January 2013, across 5 distinct types of filing. Its registered share capital is 1 750 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2013· Registered 15/01/2013· I/A 7
  2. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 7
  3. Modificaciones estatutariasPublished 23/01/2013· Registered 15/01/2013· I/A 7
  4. RevocacionesPublished 23/01/2013· Registered 15/01/2013· I/A 6
  5. NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 5
  6. Ampliación de capitalPublished 15/12/2009· Registered 02/12/2009· I/A 4

Changes

  1. 23/01/2013Modificaciones estatutarias

Capital · events

  1. 15/12/2009Ampliación de capital
    Resulting capital: 1 750 000,00 € (+1 713 940,00 €)

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)

  1. 23/01/2013#2085338
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES PASTOR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ESCUDERO FRANCISCO. Nombramientos. Consejero: FERNANDEZ PASTOR FRANCISCO. Presidente: FERNANDEZ PASTOR FRANCISCO. Consejero: FERNANDEZ PASTOR MARIA DEL CARMEN. Vicepresid.: FERNANDEZ PAST
  2. 23/01/2013#2085337
    Revocaciones
    INVERSIONES PASTOR SL. Revocaciones. Apoderado: FERNANDEZ PASTOR FRANCISCO. Datos registrales. T 15466 , F 6, S 8, H M 259853, I/A 6 (15.01.13).
  3. 21/01/2013#2080085
    Nombramientos
    INVERSIONES PASTOR SL. Nombramientos. Apo.Man.Soli: FERNANDEZ PASTOR FRANCISCO;FERNANDEZ PASTOR BEATRIZ. Datos registrales. T 15466 , F 5, S 8, H M 259853, I/A 5 (11.01.13).
  4. 15/12/2009#510781
    Ampliación de capital
    INVERSIONES PASTOR SL. Ampliación de capital. Capital: 1.713.940,00 Euros. Resultante Suscrito: 1.750.000,00 Euros. Datos registrales. T 15466 , F 4, S 8, H M 259853, I/A 4 ( 2.12.09).

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 addressVELAZQUEZ, 12, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.