PA INMOVEL 2004 SL
Hoja BU9828· NIF B09426230
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Polo Miguel Angel
Legal information
Legal information for PA INMOVEL 2004 SL
Activity
PA INMOVEL 2004 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 12 filings for this company, from 26 February 2009 to 24 September 2020, across 6 distinct types of filing.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
El comercio al por mayor de máquinas herramientas.
Directors and representatives
Directors
Current
- Perez Polo Miguel AngelSince 30/10/2019Administrador Único
Former
- Calvo Uzqueda JosefaCeased on 30/10/2019Administrador Único
- Garcia Gonzalez GregorioCeased on 30/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2019· Registered 30/10/2019· I/A 6
- Ceses/DimisionesPublished 06/11/2019· Registered 30/10/2019· I/A 6
- NombramientosPublished 06/11/2019· Registered 30/10/2019· I/A 6
- Ceses/DimisionesPublished 05/06/2018· Registered 30/05/2018· I/A 5
- NombramientosPublished 05/06/2018· Registered 30/05/2018· I/A 5
- Cambio de domicilio socialPublished 05/06/2018· Registered 30/05/2018· I/A 5
- Cambio de objeto socialPublished 05/06/2018· Registered 30/05/2018· I/A 5
- Ceses/DimisionesPublished 26/02/2009· Registered 17/02/2009· I/A 4
- NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 4
- Modificaciones estatutariasPublished 26/02/2009· Registered 17/02/2009· I/A 4
- Cambio de domicilio socialPublished 26/02/2009· Registered 17/02/2009· I/A 4
Changes
- 06/11/2019Declaración de unipersonalidad
PEREZ POLO MIGUEL ANGEL
- 05/06/2018Cambio de domicilio social
C/ ALMIRANTE BONIFAZ 3- 2º (BURGOS)
- 05/06/2018Cambio de objeto social
El comercio al por mayor de máquinas herramientas.
- 26/02/2009Cambio de domicilio social
C/ LA ACACIA 19 (CARDEÑAJIMENO)
- 26/02/2009Modificaciones estatutarias
Timeline (BORME)
- 24/09/2020#6046241
PA INMOVEL 2004 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 500, L 291, F 157, S 8, H BU 9828, I/A N 6 (18.09.20).
- 06/11/2019#5647175Declaración de unipersonalidadCeses/DimisionesNombramientos
PA INMOVEL 2004 SL. Declaración de unipersonalidad. Socio único: PEREZ POLO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: CALVO UZQUEDA JOSEFA. Nombramientos. Adm. Unico: PEREZ POLO MIGUEL ANGEL. Datos registrales. T 500, L 291, F 156, S 8, H BU 9828, … - 05/06/2018#4909684Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
PA INMOVEL 2004 SL. Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ GREGORIO. Nombramientos. Adm. Unico: CALVO UZQUEDA JOSEFA. Cambio de domicilio social. C/ ALMIRANTE BONIFAZ 3- 2º (BURGOS). Cambio de objeto social. El comercio al por mayor de máquina… - 26/02/2009#91704Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PA INMOVEL 2004 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GONZALEZ GREGORIO;HERREROS VELASCO ANDRES. Nombramientos. Adm. Unico: GARCIA GONZALEZ GREGORIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.