PA INMOVEL 2004 SL

Hoja BU9828· NIF B09426230

VigenteBurgos
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

NIF
Hoja registral
IRUS1000050622022
Legal formSociedad Limitada (SL)
LocalityBurgos
Registro MercantilBURGOS
Register referenceTomo 500 · Folio 156 · Hoja BU9828
StatusVigente

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

Former

Directors network map

3 nodes Person Company
PA INMOVEL 2004 SLPerez Polo Miguel AngelPerez Polo Miguel An…SERVICIOS GESTORES DE NAVARRA SLSERVICIOS GESTORES D…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PA INMOVEL 2004 SLPerez Polo Miguel AngelPerez Polo Miguel An…SERVICIOS GESTORES DE NAVARRA SLSERVICIOS GESTORES D…

Beneficial owner (UBO)

Perez Polo Miguel Angel100 %

Individual · ultimate beneficial owner · since 06/11/2019

Beneficial owner network map

3 nodes Person Company
PA INMOVEL 2004 SLPerez Polo Miguel AngelPerez Polo Miguel An…SERVICIOS GESTORES DE NAVARRA SLSERVICIOS GESTORES D…

Registered actos

  1. Declaración de unipersonalidadPublished 06/11/2019· Registered 30/10/2019· I/A 6
  2. Ceses/DimisionesPublished 06/11/2019· Registered 30/10/2019· I/A 6
  3. NombramientosPublished 06/11/2019· Registered 30/10/2019· I/A 6
  4. Ceses/DimisionesPublished 05/06/2018· Registered 30/05/2018· I/A 5
  5. NombramientosPublished 05/06/2018· Registered 30/05/2018· I/A 5
  6. Cambio de domicilio socialPublished 05/06/2018· Registered 30/05/2018· I/A 5
  7. Cambio de objeto socialPublished 05/06/2018· Registered 30/05/2018· I/A 5
  8. Ceses/DimisionesPublished 26/02/2009· Registered 17/02/2009· I/A 4
  9. NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 4
  10. Modificaciones estatutariasPublished 26/02/2009· Registered 17/02/2009· I/A 4
  11. Cambio de domicilio socialPublished 26/02/2009· Registered 17/02/2009· I/A 4

Changes

  1. 06/11/2019Declaración de unipersonalidad

    PEREZ POLO MIGUEL ANGEL

  2. 05/06/2018Cambio de domicilio social

    C/ ALMIRANTE BONIFAZ 3- 2º (BURGOS)

  3. 05/06/2018Cambio de objeto social

    El comercio al por mayor de máquinas herramientas.

  4. 26/02/2009Cambio de domicilio social

    C/ LA ACACIA 19 (CARDEÑAJIMENO)

  5. 26/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 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).
  2. 06/11/2019#5647175
    Declaración 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, 
  3. 05/06/2018#4909684
    Ceses/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
  4. 26/02/2009#91704
    Ceses/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

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 addressC/ ALMIRANTE BONIFAZ 3- 2º (BURGOS), Burgos
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 — Comercio al por mayor de máquinas herramienta — are listed together.