INVERSIONES PASTOR SL
Hoja M259853· NIF B82697988
- 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
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
- Fernandez Pastor FranciscoSince 11/01/2013PresidenteConsejero
- Fernandez Pastor Maria Del CarmenSince 15/01/2013VicepresidenteConsejero
- Fernandez Pastor EnriqueSince 15/01/2013Consejero
- Fernandez Pastor BeatrizSince 11/01/2013ConsejeroSecretario
Former
- Fernandez Escudero FranciscoCeased on 15/01/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2013· Registered 15/01/2013· I/A 7
- NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 7
- Modificaciones estatutariasPublished 23/01/2013· Registered 15/01/2013· I/A 7
- RevocacionesPublished 23/01/2013· Registered 15/01/2013· I/A 6
- NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 5
- Ampliación de capitalPublished 15/12/2009· Registered 02/12/2009· I/A 4
Changes
- 23/01/2013Modificaciones estatutarias
Capital · events
- 15/12/2009Ampliación de capitalResulting 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)
- 23/01/2013#2085338Ceses/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… - 23/01/2013#2085337Revocaciones
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).
- 21/01/2013#2080085Nombramientos
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).
- 15/12/2009#510781Ampliación 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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.